Paritran Charitable Foundation - Due diligence report

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

2018-08-21 Pune, Maharashtra Active Unlisted Active Compliant
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  • Director details, charges & MCA documents
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Paritran Charitable Foundation — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Paritran Charitable Foundation is assessed as Moderate with a Trust Score of 70/100. Paritran Charitable Foundation is an active private not for profit company incorporated in 2018, operating in the Education & Learing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Paritran Charitable Foundation snapshot & full profile →

Financial Health › Neutral
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreModerate
65/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GYAN SHANKAR PANDYA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR NAIR 01234567 Director 01/04/2018 6 yrs Approved
RISHI RAJ DIXIT 01234567 Director 01/04/2018 6 yrs Approved
JYOTI DIXIT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 50 · Distress 65
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 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 7 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
21 Sep 2019
Director appointed
GYAN SHANKAR PANDYA (Director)
Director appointed
RAKESH KUMAR NAIR (Director)
21 Aug 2018
Incorporated
Registered with Roc Pune
Director appointed
RISHI RAJ DIXIT (Director)
Director appointed
JYOTI DIXIT (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Albus Academy Private Limited U80900MP2019PTC048573 Bhopal, Madhya Pradesh, India
Ecosophical Foundation For The Study Of Literature And Environment U80904DL2019NPL348560 New Delhi, Delhi, India
Singh Education And Training Private Limited U80903MP2018PTC045652 Seoni, Madhya Pradesh, India
Viswam'S Training & Consultancy Private Limited U80903TN2019PTC131230 Chennai, Tamil Nadu, India
Childlife Sanctuary Foundation U80903UP2019NPL112380 Noida, Uttar Pradesh, India
Kasa Innovative Learning Academy Private Limited U80904KA2019PTC124755 Bangalore, Karnataka, India
Spagl Foundation U80900MH2018NPL309637 Navi Mumbai, Maharashtra, India
Naveena Thaiyal Thozhilalargal Association U80900TN2018NPL124669 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Paritran Charitable Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Paritran Charitable 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 Paritran Charitable Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paritran Charitable Foundation an active company?

Paritran Charitable Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Paritran Charitable Foundation financially healthy?

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

Should I do business with Paritran Charitable Foundation?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paritran Charitable Foundation?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Paritran Charitable Foundation have loans or charges against its assets?

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

Is Paritran Charitable Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Paritran Charitable 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.