Marwadi Charitable Foundation - Due diligence report

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

2011-06-24 Rajkot, Gujarat Active Unlisted Active Compliant
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Marwadi Charitable Foundation — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Marwadi Charitable Foundation is assessed as Moderate with a Trust Score of 71/100. Marwadi Charitable Foundation is an active private not for profit company incorporated in 2011, operating in the Healthcare sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 01 Aug 2026 from the latest processed filings. Marwadi Charitable Foundation snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 2 open (515.00 cr) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVEN HARKISHAN MARWADI 01234567 Director 01/04/2018 6 yrs Approved
KETAN HARKISHAN MARWADI 01234567 Director 01/04/2018 6 yrs Approved
SANDIP HARKISHAN MARWADI 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
1 allotment(s) · 0 transfer(s)

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 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 515.00 cr already registered.
  • Compliance record supports lending.
Investor view56/100
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 11 events
31 Jul 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Dec 2022
Charge created
Axis Bank Limited - 200.00 cr
19 Mar 2019
Charge created
Hdfc Bank Limited - 315.00 cr
17 Jul 2018
Charge satisfied
Others
29 Mar 2016
Charge created
Others - 5.00 cr
17 Apr 2013
Director appointed
DEVEN HARKISHAN MARWADI (Director)
08 Apr 2013
Securities allotted
5000.00 Equity Shares - 50,000.00 raised
24 Jun 2011
Incorporated
Registered with Roc Ahmedabad
Director appointed
KETAN HARKISHAN MARWADI (Director)
Director appointed
SANDIP HARKISHAN MARWADI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sporting Ethos Private Limited U92490DL2012PTC241865 New Delhi, Delhi, India
The Nikhila Karnataka Central Ayurvedic Pharmacy Limited U24233KA1942PLC000286 Mysuru, Karnataka, India
Rsa Lifecare Hospitals India Private Limited U85300RJ2021PTC076004 Jaipur, Rajasthan, India
Nano Image Diagnostics Private Limited U85100PN2021PTC202168 Satara, Maharashtra, India
Trebuchet Life Sciences Private Limited U74999TN2018PTC121456 Ambattur, Tamil Nadu, India
Cac Medical Tourism (Opc) Private Limited U74999DL2016OPC303281 Delhi, Delhi, India
Kria U85191TG2009PTC065263 Khairatabad, Telangana, India
Sphc Private Limited U74999BR2018PTC037544 Patna, Bihar, India
12

Who Uses This Report

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

Verify Marwadi Charitable Foundation before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Marwadi 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Marwadi Charitable Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Marwadi Charitable Foundation pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Marwadi Charitable Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Marwadi Charitable Foundation an active company?

Marwadi Charitable Foundation has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Marwadi Charitable Foundation financially healthy?

Marwadi Charitable Foundation has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Marwadi Charitable Foundation?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marwadi Charitable Foundation?

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

Does Marwadi Charitable Foundation have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Marwadi Charitable Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Marwadi Charitable Foundation?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.