Maa Kukki Charitable Foundation - Due diligence report

A 360° intelligence report on Maa Kukki Charitable Foundation: trust score, financial health, credit view, compliance, directors, growth and…

2019-03-15 Ratlam, Madhya Pradesh Active Unlisted Active Compliant
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MK Maa Kukki Charitable Foundation
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Maa Kukki Charitable Foundation — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Maa Kukki Charitable Foundation is assessed as Low Risk with a Trust Score of 82/100. Maa Kukki Charitable Foundation is an active private not for profit company incorporated in 2019, operating in the Education sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Maa Kukki Charitable Foundation snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

Get full access

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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PUSHPA VYAS 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD KUMAR VYAS 01234567 Director 01/04/2018 6 yrs Approved
SANJAY VYAS 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 7 years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2019
Incorporated
Registered with Roc Gwalior
Director appointed
PUSHPA VYAS (Director)
Director appointed
PRAMOD KUMAR VYAS (Director)
Director appointed
SANJAY VYAS (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Waatavaran Climate,Environment And Sustainability Foundation U85200MH2018NPL318640 Mumbai, Maharashtra, India
Jak Global Opportunities India Private Limited U80904DL2019PTC346701 New Delhi, Delhi, India
A1 Tutoring Private Limited U74999KA2018PTC115748 Bangalore, Karnataka, India
Medijee Educational Services Private Limited U80902HR2021PTC096147 Sonipat, Haryana, India
Medhavi Skills Solutions Private Limited U74999DL2021PTC388571 New Delhi, Delhi, India
Y-Axis Foundation U74900TG2015NPL097811 Hyderabad, Telangana, India
Students Pride Educations Private Limited U80904UP2010PTC039126 Moradabad, Uttar Pradesh, India
Maa Saraswati Vidya Mandir (Opc) Private Limited U80100DL2019OPC355778 Chowk, Burari,New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Maa Kukki Charitable 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Maa Kukki Charitable Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Maa Kukki Charitable 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 Maa Kukki Charitable Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maa Kukki Charitable Foundation an active company?

Maa Kukki Charitable Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Maa Kukki Charitable Foundation financially healthy?

Maa Kukki Charitable Foundation has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Maa Kukki Charitable Foundation?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maa Kukki Charitable Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Maa Kukki Charitable Foundation have loans or charges against its assets?

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

Is Maa Kukki Charitable Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Maa Kukki Charitable 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.