Ramdhan Social Foundation - Due diligence report

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

2011-11-22 New Delhi, Delhi Active Unlisted Active Compliant
RS Ramdhan Social Foundation
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Ramdhan Social Foundation — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Ramdhan Social Foundation is assessed as Low Risk with a Trust Score of 83/100. Ramdhan Social Foundation is an active private not for profit company incorporated in 2011, operating in the Art sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ramdhan Social Foundation snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
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

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
MEERA KUMAR CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VINOD KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
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 view49/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
VINOD KUMAR SINGH
Director ceased
MEERA KUMAR CHAUHAN
31 Oct 2023
Director appointed
VINOD KUMAR SINGH (Director)
Director appointed
MEERA KUMAR CHAUHAN (Director)
15 Nov 2021
Director ceased
PRASHANSA BANSAL
27 Apr 2021
Director ceased
VIPIN KUMAR BANSAL
31 Dec 2020
Director ceased
PRADEEP BANSAL
30 Sep 2015
Director ceased
SANGEETA BANSAL
31 Jan 2015
Director ceased
SUSHANTAJIT MADHAB
28 Sep 2012
Director ceased
SURENDRA SINGH
18 Jul 2012
Director ceased
UTTAM AGGARWAL
22 Nov 2011
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Momento Healing And Music Centre Private Limited U85199GA2006PTC004417 Bardez, Goa, India
Dmtivo Global Services U74120MH2011PTC219060 Mumbai, Maharashtra, India
Global Peace Foundation U74999DL2014NPL270419 New Delhi, Delhi, India
Brand 13 Promotions Private Limited U74999HR2015PTC056026 Gurgaon, Haryana, India
Krystal Movies Private Limited U22222UP2015PTC068377 Bijnor, Uttar Pradesh, India
Om Hari Sangati Film Production Private Limited U74900BR2015PTC024670 Jehanabad, Bihar, India
Starlife Entertainment Private Limited U93090MP2016PTC041534 Morena, Madhya Pradesh, India
Himadri Productions Private Limited U92490DL2011PTC228445 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ramdhan Social 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: Favourable lending indicators. Credit risk score 90/100, 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 Ramdhan Social Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ramdhan Social 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 Ramdhan Social Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramdhan Social Foundation an active company?

Ramdhan Social Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ramdhan Social Foundation financially healthy?

Ramdhan Social Foundation has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ramdhan Social Foundation?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramdhan Social Foundation?

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

Does Ramdhan Social Foundation have loans or charges against its assets?

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

Is Ramdhan Social Foundation up to date with its ROC filings?

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

Is it risky to lend to Ramdhan Social Foundation?

Its Credit Risk Score is 90/100 (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.