Prithvilok Welfare Association - Due diligence report

A 360° intelligence report on Prithvilok Welfare Association: trust score, financial health, credit view, compliance, directors, growth and …

1985-02-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Prithvilok Welfare Association — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Prithvilok Welfare Association is assessed as Moderate with a Trust Score of 54/100. Prithvilok Welfare Association is an active private not for profit company incorporated in 1985, operating in the Non-Profit Organizations sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Prithvilok Welfare Association snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JIGISHA JITU JADHAV 01234567 Director 01/04/2018 6 yrs Approved
VIDHITA PARESH TAWADE 01234567 Director 01/04/2018 6 yrs Approved
DEVAL AMBANI VINOD 01234567 Director 01/04/2018 6 yrs Approved
ARUNA VINOD AMBANI 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

As per FY 2017 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 40 · Distress 40
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
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 view33/100
Limited indicators at present
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 11 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 May 2019
Director ceased
ARUN LILADHAR KAPANI
Director ceased
ANJU ARUN KAPANI
28 Sep 2018
Director ceased
JIGISHA JITU JADHAV
Director ceased
VIDHITA PARESH TAWADE
05 Sep 2018
Director appointed
JIGISHA JITU JADHAV (Director)
Director appointed
VIDHITA PARESH TAWADE (Director)
24 Jun 2011
Director appointed
DEVAL AMBANI VINOD (Additional Director)
Director appointed
ARUNA VINOD AMBANI (Additional Director)
27 Feb 1985
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Satgamaya Womens Welfare U85320KL2008NPL022958 Trivandrum, Kerala, India
Paradise Welfare Association U85320MH1991NPL060213 Mumbai, Maharashtra, India
Saptasajya Foundation U85300HR2014NPL053988 Gurgaon, Haryana, India
Lii Fii Research Foundation U85320RJ2010NPL032278 Jaipur, Rajasthan, India
Ability Unlimited Global Foundation U85300WB2012NPL174217 Kolkata, West Bengal, India
Shri Gargi Educational Foundation U85300CT2015NPL001691 Raipur, Chattisgarh, India
Jupiter Welfare Association U85320MH1991NPL060214 Mumbai, Maharashtra, India
Shreeji Welfare Association U85320MH1985NPL035519 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Prithvilok Welfare Association 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 Prithvilok Welfare Association: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Prithvilok Welfare Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Prithvilok Welfare Association 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 Prithvilok Welfare Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prithvilok Welfare Association an active company?

Prithvilok Welfare Association has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Prithvilok Welfare Association financially healthy?

Prithvilok Welfare Association has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Prithvilok Welfare Association?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prithvilok Welfare Association?

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

Does Prithvilok Welfare Association have loans or charges against its assets?

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

Is Prithvilok Welfare Association up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Prithvilok Welfare Association?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.