Nirruti Foundation - Due diligence report

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

2013-09-03 Pune, Maharashtra Active Unlisted Active Compliant
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Nirruti Foundation — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Nirruti Foundation is assessed as Moderate with a Trust Score of 69/100. Nirruti Foundation is an active private not for profit company incorporated in 2013, operating in the Service sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Nirruti Foundation snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Amit Maloo 01234567 Director 01/04/2018 6 yrs Approved
Shweta Maloo 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 50 · Distress 75
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
12 Dec 2025
Director appointed
Amit Maloo (Director)
Director appointed
Shweta Maloo (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
MAYUR MUKUNDBHAI SHAH
05 Oct 2021
Director ceased
ASHIT MUKUND SHAH
Director ceased
KISHORE SHANTARAM DESHPANDE
12 Sep 2014
Director ceased
PRADNYA AMBADAS THAKUR
10 Sep 2013
Director ceased
CHINMAY JITENDRA SHAH
03 Sep 2013
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
BASEEL IT SERVICES LLP ACB-2349 Pune, Maharashtra
Urja Niyojan Private Limited U40300PN2014PTC153365 Pune, Maharashtra
Kwikwi Private Limited U45500PN2020PTC191985 Pune, Maharashtra
Prateek Finance India Limited U65923PN2013PLC147822 Pune, Maharashtra
Luken Healthcare Private Limited U24303PN2019PTC185749 Pune, Maharashtra
Ikran Aerospace And Technologies Private Limited U74999PN2021PTC204231 Pune, Maharashtra
D M Hygienes Private Limited U01402MH1995PTC094412 Pune, Maharashtra
UMBER IT SOLUTIONS LLP AAK-8216 Pune, Maharashtra
Kalpadruma Entertainment Private Limited U74900PN2015PTC154677 Pune, Maharashtra
NIRVI TOURS AND HOSPITALITY LLP AAQ-9592 Pune, Maharashtra
12

Who Uses This Report

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

Verify Nirruti Foundation before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nirruti 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Nirruti Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Nirruti 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 Nirruti Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirruti Foundation an active company?

Nirruti Foundation has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Nirruti Foundation financially healthy?

Nirruti Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Nirruti Foundation?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirruti Foundation?

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

Does Nirruti Foundation have loans or charges against its assets?

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

Is Nirruti Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Nirruti 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.