Planned Social Concern - Due diligence report

A 360° intelligence report on Planned Social Concern: trust score, financial health, credit view, compliance, directors, growth and distress…

2006-12-21 Jaipur, Rajasthan Active Unlisted Active Compliant
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PS Planned Social Concern
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  • Director details, charges & MCA documents
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Planned Social Concern — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Planned Social Concern is assessed as Low Risk with a Trust Score of 94/100. Planned Social Concern is an active private not for profit company incorporated in 2006, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 28 Sep 2026 from the latest processed filings. Planned Social Concern snapshot & full profile →

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 18 satisfied (16.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others15 48.0 cr
Mas Financial Services Limited3 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: DEEPAK K AGRAWAL & CO. on 2021-07-10.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJVINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAVI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Dharna Ramchandani 01234567 Director 01/04/2018 6 yrs Approved
RAJESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 annual return
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 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
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 view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2023
Director appointed
SANJAY KUMAR GUPTA (Director)
Director appointed
Dharna Ramchandani (Company Secretary)
02 Apr 2022
Charge satisfied
Others
09 Feb 2022
Charge satisfied
Others
28 Jan 2022
Charge satisfied
Others
10 Jan 2022
Charge satisfied
Others
27 Oct 2020
Charge satisfied
Others
19 Jun 2020
Charge satisfied
Others
13 Feb 2020
Charge created
Others - 1.00 cr
01 Jan 2020
Charge satisfied
Others
27 Dec 2019
Charge created
Others - 50.00 Lakh
30 Nov 2019
Charge created
Others - 50.00 Lakh
25 Nov 2019
Director ceased
SANJAY KUMAR GUPTA
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 18 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agate Finance Limited U65191TZ1996PLC037431 Thiruchengode, Tamil Nadu, India
Usb Financial Corporation Limited U65910UP1982PLC005784 Noida, Uttar Pradesh, India
Shreeta (Opc) Private Limited U74999DL2017OPC314168 Delhi, Delhi, India
Alphastar Technologies Private Limited U72900DL2021PTC389698 New Delhi, Delhi, India
Lakme Investment And Finance Limited U65993TN1995PLC033288 Chennai, Tamil Nadu, India
Arogyafinance U65910MH1995PTC089442 Mumbai, Maharashtra, India
Diwakar Tracom Pvt.Ltd. U18101RJ1994PTC018586 Jaipur, Rajasthan, India
Ins Finance And Investment Private Limited U65993DL2005PTC142836 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Planned Social Concern before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Planned Social Concern: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Planned Social Concern - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Planned Social Concern 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 Planned Social Concern - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Planned Social Concern an active company?

Planned Social Concern has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Planned Social Concern financially healthy?

Planned Social Concern has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Planned Social Concern?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Planned Social Concern?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Planned Social Concern have loans or charges against its assets?

No open charges - all 18 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Planned Social Concern up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Planned Social Concern?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.