Mudrabazaar Fincap Foundation - Due diligence report

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

2017-07-11 Jaipur, Rajasthan Active Unlisted Active Compliant
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MF Mudrabazaar Fincap Foundation
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Mudrabazaar Fincap Foundation — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Mudrabazaar Fincap Foundation is assessed as Moderate with a Trust Score of 63/100. Mudrabazaar Fincap Foundation is an active private not for profit company incorporated in 2017, operating in the Financial Services 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 high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Mudrabazaar Fincap Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BRIJMOHAN YADAV 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view41/100
Limited indicators at present
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 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2023
Director appointed
BRIJMOHAN YADAV (Additional Director)
Director appointed
ANIL KUMAR YADAV (Additional Director)
Director appointed
MAHENDRA YADAV (Additional Director)
Director ceased
NAND KUMAR SHAH
Director ceased
BHARAT SHARMA
11 Jul 2017
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ask Nidhi Limited U65990KL2017PLC051156 Thrissur, Kerala, India
Visaka Chits Private Limited U65999TN2018PTC126545 Chennai, Tamil Nadu, India
Ath India Nidhi Limited U65900BR2019PLN043987 Patna, Bihar, India
Stj Nidhi Limited U65990MH2019PLN330813 Bhandup (W) Mumbai, Maharashtra, India
Cover India Nidhi Limited U65990WB2019PLC230862 Kolkata, West Bengal, India
Devendra Mutual Benefit Nidhi Limited U65990BR2019PLC040908 Muzaffarpur, Bihar, India
Sewartha Urban Nidhi Limited U65990MH2019PLC328564 Buldhana, Maharashtra, India
Devipatan Nidhi Limited U65990UP2019PLC113224 Gonda, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Mudrabazaar Fincap 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 Mudrabazaar Fincap 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 55/100, margin trends, ownership structure and peer set for Mudrabazaar Fincap Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Mudrabazaar Fincap 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 Mudrabazaar Fincap Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mudrabazaar Fincap Foundation an active company?

Mudrabazaar Fincap Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Mudrabazaar Fincap Foundation financially healthy?

Mudrabazaar Fincap Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mudrabazaar Fincap Foundation?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mudrabazaar Fincap Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Mudrabazaar Fincap Foundation have loans or charges against its assets?

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

Is Mudrabazaar Fincap 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 Mudrabazaar Fincap 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.