Md Skill Foundation - Due diligence report

A 360° intelligence report on Md Skill Foundation: trust score, financial health, credit view, compliance, directors, growth and distress si…

2023-10-09 Mhow, Madhya Pradesh Active Unlisted
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Md Skill Foundation — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Md Skill Foundation is assessed as Low Risk with a Trust Score of 78/100. Md Skill Foundation is an active private not for profit company incorporated in 2023. 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 an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Md Skill Foundation snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Ankit Kanungo 01234567 Director 01/04/2018 6 yrs Approved
Suraj Narvriya 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Dec 2024
Director ceased
Ankit Kanungo
Director ceased
Suraj Narvriya
08 Nov 2024
Director ceased
MUKESH RATHORE
07 Nov 2024
Director appointed
Ankit Kanungo (Director)
Director appointed
Suraj Narvriya (Director)
25 May 2024
Director ceased
DECSON BENJAMIN
09 Oct 2023
Incorporated
Registered with Roc Gwalior
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
Ace Multiproject Delcon Private Limited U45200MP2012PTC027501 Indore, Madhya Pradesh
Shivayoga Security Agency Private Limited U93000MP2017PTC043597 Indore, Madhya Pradesh
Pavestone India Electricals (Opc) Private Limited U74999MP2018OPC046187 Indore, Madhya Pradesh
Ek Drishti Foundation U85320MP2020NPL054217 Indore, Madhya Pradesh
VINGHS GLOBAL LLP AAY-9312 Indore, Madhya Pradesh
Pinaki Seeds India Private Limited U01119MP2024PTC073162 Indore, Madhya Pradesh
Shivshanti Food Private Limited U15400MP2021PTC057530 Indore, Madhya Pradesh
Archnineties Global Private Limited U74200MP2020PTC053827 Indore, Madhya Pradesh
Trivikram Elastics Private Limited U22199MP2024PTC069578 Indore, Madhya Pradesh
Technoflying Service Private Limited U72900MP2022PTC059005 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Md Skill 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 Md Skill 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Md Skill Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Md Skill 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 Md Skill Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Md Skill Foundation an active company?

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

Is Md Skill Foundation financially healthy?

Processed financial statements are not yet available for Md Skill Foundation, so its financial health is unassessed.

Should I do business with Md Skill Foundation?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Md Skill Foundation?

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

Does Md Skill Foundation have loans or charges against its assets?

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

Is Md Skill Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Md Skill Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.