Kusum Suraksha Foundation - Due diligence report

A 360° intelligence report on Kusum Suraksha Foundation: trust score, financial health, credit view, compliance, directors, growth and distr…

2021-11-02 East Delhi, Delhi Active Unlisted Active Compliant
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Kusum Suraksha Foundation — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Kusum Suraksha Foundation is assessed as Low Risk with a Trust Score of 75/100. Kusum Suraksha Foundation is an active private not for profit company incorporated in 2021, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Kusum Suraksha Foundation snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKRAM SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Shubham Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2024
Last AGM held
Annual general meeting
21 Jun 2024
Director ceased
DEEPAK DIWAKAR
Director ceased
CHANDAN KUMAR GAUTAM
20 Jun 2024
Director appointed
VIKRAM SHARMA (Additional Director)
Director appointed
Shubham Sharma (Additional Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
19 May 2023
Director ceased
ADESH AGRAWAL
Director ceased
SHIVANGI SINGH
02 Jul 2022
Director ceased
ARBIND KUMAR
02 Nov 2021
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Multidimensional Acumen Private Limited U80301DL2021PTC387293 Delhi, Delhi, India
Intechgrator Education Private Limited U80301OR2019PTC032384 Bhubaneswar, Orissa, India
Stock Phoenix Private Limited U80301TN2020PTC137518 Annanagar, Tamil Nadu, India
Bvm Grace Foundation U80302DL2020NPL372010 Delhi, Delhi, India
Ci-Stem Global Services Foundation U80301WB2021NPL243702 Barasat - Ii, West Bengal, India
Migcip Innovation Labs Private Limited U80301TG2020PTC144183 Hyderabad, Telangana, India
Serve Humanity Dilpreet Singh Foundation U74140DL2014NPL271756 Delhi, Delhi, India
Mindcon Educational Services Private Limited U80301MH2019PTC325264 Boisar (W), Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Kusum Suraksha Foundation before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kusum Suraksha Foundation: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kusum Suraksha Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Kusum Suraksha Foundation pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kusum Suraksha Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kusum Suraksha Foundation an active company?

Kusum Suraksha Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kusum Suraksha Foundation financially healthy?

Kusum Suraksha Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Kusum Suraksha Foundation?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kusum Suraksha Foundation?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Kusum Suraksha Foundation have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kusum Suraksha Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kusum Suraksha Foundation?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.