Nikshay Foundation - Due diligence report

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

2019-05-22 New Delhi, Delhi Active Unlisted Active Compliant
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NF Nikshay Foundation
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Nikshay Foundation — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Nikshay Foundation is assessed as Moderate with a Trust Score of 58/100. Nikshay Foundation is an active private not for profit company incorporated in 2019, operating in the Non-Profit Organizations sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Nikshay 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
58/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KUMAR TIWARI 01234567 Director 01/04/2018 6 yrs Approved
AMIT TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
RAJIV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJESH KUMAR TIWARI 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 40 · Distress 45
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment47/100
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 view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
02 Jul 2021
Director ceased
VIKAS KUMAR
10 Dec 2020
Director appointed
AMIT TRIPATHI (Director)
10 Oct 2019
Director appointed
RAJESH KUMAR TIWARI (Director)
Director ceased
CHANDAN KUMAR SINGH
01 Aug 2019
Director ceased
RAJESH KUMAR TIWARI
22 May 2019
Incorporated
Registered with Roc Delhi I
Director appointed
RAJIV KUMAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mark Social Foundation U85300HP2020NPL007882 Mandi, Himachal Pradesh, India
Sarsuna Ethical Life Foundation U85300WB2020NPL238784 Kolkata, West Bengal, India
Aai Baba Medical Foundation U85300PN2021NPL201185 Pune, Maharashtra, India
Shashwat Farming Foundation U85300PN2020NPL194329 Pune, Maharashtra, India
Kotik Foundation U85300RJ2021NPL075352 Rajsamand, Rajasthan, India
Rupvan Foundation U85300MH2021NPL369643 Panvel, Maharashtra, India
United Employee Welfare Association U85300MH2020NPL349179 Mumbai, Maharashtra, India
Ahadishika Foundation U85300KL2021NPL072342 Thiruvananthapuram, Kerala, India
12

Who Uses This Report

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

Verify Nikshay 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 Nikshay 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Nikshay Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Nikshay 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 Nikshay Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nikshay Foundation an active company?

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

Is Nikshay Foundation financially healthy?

Nikshay Foundation has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nikshay Foundation?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nikshay Foundation?

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

Does Nikshay Foundation have loans or charges against its assets?

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

Is Nikshay 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 Nikshay Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.