Nitya Nitara Foundation - Due diligence report

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

2023-05-18 Mumbai, Maharashtra Active Unlisted
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Nitya Nitara Foundation — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Nitya Nitara Foundation is assessed as Low Risk with a Trust Score of 75/100. Nitya Nitara Foundation is an active private not for profit company incorporated in 2023, operating in the Other service activities 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 11 Oct 2026 from the latest processed filings. Nitya Nitara 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
75/100
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 ScoreModerate
50/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYRAJ JAYANTILAL THADESHWAR 01234567 Director 01/04/2018 6 yrs Approved
VIBHA JAYRAJ THADESHWAR 01234567 Director 01/04/2018 6 yrs Approved
SHWETA JAYRAJ THADESHWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JAYRAJ JAYANTILAL THADESHWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
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 diligence85/100
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 assessment54/100
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 view55/100
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 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 May 2023
Incorporated
Registered with Roc Mumbai
Director appointed
JAYRAJ JAYANTILAL THADESHWAR (Individual Subscriber)
Director appointed
VIBHA JAYRAJ THADESHWAR (Director)
Director appointed
SHWETA JAYRAJ THADESHWAR (Director)
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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shamaliya Enterprise Private Limited U70200MH2005PTC152723 Mumbai, Maharashtra
JAZBAT ROOHANI LLP AAX-8835 Mumbai, Maharashtra
Jhon Enterprises Opc Private Limited U74900MH2014OPC256738 Mumbai, Maharashtra
Choosewise Global Couriers Private Limited U53200MH2024PTC423454 Mumbai, Maharashtra
Maze Management & Services Private Limited U74140MH2009PTC194670 Mumbai, Maharashtra
Agrata Investment Private Limited U67120MH1995PTC085116 Mumbai, Maharashtra
Star India Remedies Private Limited U24239MH1999PTC122847 Mumbai, Maharashtra
Shatakshi Digitech Private Limited U72300MH2015PTC262180 Mumbai, Maharashtra
Diamond Tradecom Private Limited U51909MH2008PTC256821 Mumbai, Maharashtra
Spectrum Corporations Private Limited U70102MH2013PTC241567 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Nitya Nitara 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 Nitya Nitara 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 Nitya Nitara Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Nitya Nitara 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 Nitya Nitara Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nitya Nitara Foundation an active company?

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

Is Nitya Nitara Foundation financially healthy?

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

Should I do business with Nitya Nitara Foundation?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nitya Nitara Foundation?

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

Does Nitya Nitara Foundation have loans or charges against its assets?

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

Is Nitya Nitara 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 Nitya Nitara 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.