Neoliterate Foundation - Due diligence report

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

2020-09-05 Thane, Maharashtra Active Unlisted
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Neoliterate Foundation — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Neoliterate Foundation is assessed as Low Risk with a Trust Score of 81/100. Neoliterate Foundation is an active private not for profit company incorporated in 2020, operating in the Education & Learing sector. 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 08 Oct 2026 from the latest processed filings. Neoliterate Foundation snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVANGINI CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
VANDANA ARUN RAJE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VANDANA ARUN RAJE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
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 view61/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
17 Dec 2020
Director appointed
DEVANGINI CHAUHAN (Additional Director)
Director ceased
AMIT ARUN RAJE
05 Sep 2020
Incorporated
Registered with Roc Mumbai Ii
Director appointed
VANDANA ARUN RAJE (Director)
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); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Acxiom Construction Private Limited U45400MH2014PTC256805 Thane, Maharashtra
Dspc Infracon Private Limited U70200MH2019PTC324934 Thane, Maharashtra
Careerpatrica Edutainment Private Limited U74999MH2019PTC322266 Thane, Maharashtra
TECH LINE MARKING AND CONCEPTS PRIVATE LIMITED U74999MH2010PTC204476 Thane, Maharashtra
Ancillary Ace Management Solutions Private Limited U63000MH2021PTC353766 Thane, Maharashtra
Umashyam Sour Private Limited U74999MH2018PTC317763 Thane, Maharashtra
Sbh Foods Private Limited U51109MH2015PTC269158 Thane, Maharashtra
Accelarc Solutions Private Limited U82200MH2025PTC438701 Thane, Maharashtra
Amson Properties Private Limited U70100MH1995PTC094004 Thane, Maharashtra
Informatrix Multitrade Private Limited U51109MH2008PTC181951 Thane, Maharashtra
12

Who Uses This Report

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

Verify Neoliterate Foundation before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neoliterate 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 Neoliterate Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Neoliterate 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 Neoliterate Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neoliterate Foundation an active company?

Neoliterate Foundation has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Neoliterate Foundation financially healthy?

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

Should I do business with Neoliterate Foundation?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neoliterate Foundation?

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

Does Neoliterate Foundation have loans or charges against its assets?

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

Is Neoliterate Foundation up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Neoliterate 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.