Maya Charitable Foundation - Due diligence report

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

2013-10-08 Pune, Maharashtra Active Unlisted Active Compliant
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MC Maya Charitable Foundation
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  • Full trust, health & credit-risk scores
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Maya Charitable Foundation — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Maya Charitable Foundation is assessed as Low Risk with a Trust Score of 77/100. Maya Charitable Foundation is an active private not for profit company incorporated in 2013, operating in the Education 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 moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Maya 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKRAM AGARWAL RAM 01234567 Director 01/04/2018 6 yrs Approved
KANTILAL DHARAMCHAND GARG 01234567 Director 01/04/2018 6 yrs Approved
SHYAMLAL PATIRAM GOEL 01234567 Director 01/04/2018 6 yrs Approved
VIKAS RAMESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SATYANARAYAN MITTAL 01234567 Director 01/04/2018 6 yrs Approved
RAKESH SATYANARAYAN MITTAL 01234567 Director 01/04/2018 6 yrs Approved
ANIL SURAJMAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MUKESH SHRIBHAGWAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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) · 1 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 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment59/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
10 Oct 2019
Director ceased
MANOJ SHIVKUMAR GOEL
Director ceased
MOHAN CHANDGIRAM AGARWAL
31 Mar 2018
Share transfer (FY 2018)
100.00000000 shares to MANISHA YOGESH AGARWAL
09 Oct 2017
Director ceased
RAKESH SATYANARAYAN MITTAL
13 Jun 2017
Director ceased
YOGESH JUGMANDER AGARWAL
06 Apr 2015
Director appointed
KANTILAL DHARAMCHAND GARG (Director)
Director appointed
VIKAS RAMESH GUPTA (Director)
Director appointed
RAJESH SATYANARAYAN MITTAL (Director)
Director appointed
MUKESH SHRIBHAGWAN AGARWAL (Director)
26 Mar 2014
Securities allotted
600.00 Equity Shares - 3.00 Lakh raised
08 Oct 2013
Incorporated
Registered with Roc Pune
Director appointed
VIKRAM AGARWAL RAM (Director)
Director appointed
SHYAMLAL PATIRAM GOEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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
A.S.Educational Private Limited U80301DL2002PTC116078 Delhi, Delhi, India
Christian Educational Foundation Of India U80211CT2003NPL015944 Jagdalpur, Chattisgarh, India
Sanskar Marine Academy Private Limited U80302RJ2022PTC080456 Jaipur, Rajasthan, India
Shiiiva Gurukul Private Limited U80904JK2020PTC011364 Jammu, Jammu & Kashmir, India
Arya Main Campus Private Limited U80904RJ2016PTC055043 Jaipur, Rajasthan, India
Mathuram Rekh Raj Development Foundation U80904BR2019NPL041066 P.S. - Ram Krishna Nagar, Bihar, India
Aueducation And Solution Private Limited U74999UP2018PTC109738 Kanpur Nagar, Uttar Pradesh, India
Sai Speed Medical Centre Private Limited U74999TN2011PTC079773 Sriperumbudur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Maya Charitable Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maya 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Maya Charitable Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Maya 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 Maya Charitable Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maya Charitable Foundation an active company?

Maya Charitable Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Maya Charitable Foundation financially healthy?

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

Should I do business with Maya Charitable Foundation?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maya Charitable Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Maya 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.