Raj Rajeshwar Divy Foundation - Due diligence report

A 360° intelligence report on Raj Rajeshwar Divy Foundation: trust score, financial health, credit view, compliance, directors, growth and d…

2017-04-18 Manasa, Madhya Pradesh Active Unlisted Active Non-Compliant
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Raj Rajeshwar Divy Foundation — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Raj Rajeshwar Divy Foundation is assessed as Moderate with a Trust Score of 50/100. Raj Rajeshwar Divy Foundation is an active private not for profit company incorporated in 2017, 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 moderate compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Raj Rajeshwar Divy Foundation 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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH BAI 01234567 Director 01/04/2018 6 yrs Approved
YOWAN PRASAD CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 45
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
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 assessment36/100
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 view34/100
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 5 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
18 Apr 2017
Incorporated
Registered with Roc Gwalior
Director appointed
SANTOSH BAI (Director)
Director appointed
YOWAN PRASAD CHOUDHARY (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nikhil Bharat Information Technology Association U80220WB2020NPL242036 Howrah, West Bengal, India
Adaptive Teach And Guide Technologies Private Limited U80200WB2017PTC221749 Kolkata, West Bengal, India
Yatharv Educational Services Private Limited U80200GJ2021PTC127460 Surat, Gujarat, India
Kalingainnovation Foundation U80210OR2020NPL033157 Bhubaneswar, Orissa, India
Study And Conquer Private Limited U80212UP2020PTC134510 Mathura, Uttar Pradesh, India
Finding Me Time Private Limited U80210RJ2021PTC076152 Bhilwara, Rajasthan, India
Chikupiku Foundation U80211PN2021NPL201441 Pune, Maharashtra, India
Ifid Institute Of Fashion & Interior Design Private Limited U80211MH2018PTC314967 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Raj Rajeshwar Divy Foundation before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raj Rajeshwar Divy 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: 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 50/100, margin trends, ownership structure and peer set for Raj Rajeshwar Divy Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Raj Rajeshwar Divy 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 Raj Rajeshwar Divy Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raj Rajeshwar Divy Foundation an active company?

Raj Rajeshwar Divy Foundation has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Raj Rajeshwar Divy Foundation financially healthy?

Raj Rajeshwar Divy Foundation has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Raj Rajeshwar Divy Foundation?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raj Rajeshwar Divy Foundation?

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

Does Raj Rajeshwar Divy Foundation have loans or charges against its assets?

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

Is Raj Rajeshwar Divy Foundation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Raj Rajeshwar Divy Foundation?

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.