Ns Samaj Seva Foundation - Due diligence report

A 360° intelligence report on Ns Samaj Seva Foundation: trust score, financial health, credit view, compliance, directors, growth and distre…

2016-10-28 Varanasi, Uttar Pradesh Active Unlisted Active Non-Compliant
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Ns Samaj Seva Foundation — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Ns Samaj Seva Foundation is assessed as Moderate with a Trust Score of 72/100. Ns Samaj Seva Foundation is an active private not for profit company incorporated in 2016, operating in the Non-Profit Organizations sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Ns Samaj Seva 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DIVAKAR INDRAMANI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
POONAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DIVAKAR INDRAMANI GUPTA 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 9 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 diligence77/100
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 assessment47/100
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 view52/100
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 3 events
28 Oct 2016
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
DIVAKAR INDRAMANI GUPTA (Director)
Director appointed
POONAM (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hstl Nidhi Limited U64990UP2023PLN193200 Varanasi, Uttar Pradesh
Tamatar Ventures Private Limited U72200UP2022PTC163971 Varanasi, Uttar Pradesh
Augment Technosoft Private Limited U72300UP2009PTC036593 Varanasi, Uttar Pradesh
Divine Ethnic Village Private Limited U15490UP2021PTC148081 Varanasi, Uttar Pradesh
EASYROPER SERVICES LLP AAH-7782 Varanasi, Uttar Pradesh
R.D. Infratechs Private Limited U75144UP2008PTC036207 Varanasi, Uttar Pradesh
Maxtop Education Private Limited U72300UP2014PTC064475 Varanasi, Uttar Pradesh
Jazz Plastics Works Private Limited U25209UP1986PTC007985 Varanasi, Uttar Pradesh
Aparimit Aahalad Foundation U88900UP2023NPL189683 Varanasi, Uttar Pradesh
Paradiseavenue Infraventures Private Limited U45201UP2014PTC062359 Varanasi, Uttar Pradesh
12

Who Uses This Report

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

Verify Ns Samaj Seva Foundation before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ns Samaj Seva 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 Ns Samaj Seva Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Ns Samaj Seva 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 Ns Samaj Seva Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ns Samaj Seva Foundation an active company?

Ns Samaj Seva Foundation has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Ns Samaj Seva Foundation financially healthy?

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

Should I do business with Ns Samaj Seva Foundation?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ns Samaj Seva Foundation?

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

Does Ns Samaj Seva Foundation have loans or charges against its assets?

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

Is Ns Samaj Seva Foundation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Ns Samaj Seva 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.