Ramesh Goenka Foundation - Due diligence report

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

2013-06-28 Borivlai East, Maharashtra Under Liquidation Unlisted Active Compliant
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Ramesh Goenka Foundation — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Ramesh Goenka Foundation is assessed as Moderate with a Trust Score of 56/100. Ramesh Goenka Foundation is a private not for profit company incorporated in 2013, operating in the Healthcare 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 high compliance risk and moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Ramesh Goenka Foundation snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESHKUMAR SATTYANARAYAN GOENKA 01234567 Director 01/04/2018 6 yrs Approved
SURESH INDERCHAND SURANA 01234567 Director 01/04/2018 6 yrs Approved
ASHADEVI RAMESHKUMAR GOENKA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 30
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 13+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 gaps should be priced into terms.
Investor view55/100
Mixed 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 11 events
25 Aug 2023
Last AGM held
Annual general meeting
24 Aug 2023
Director ceased
ARPAN TUSHAR GANDHI
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
GIRISH NARI WADHWANI
Director ceased
ASHADEVI RAMESHKUMAR GOENKA
Director ceased
RAVINDRA CHAMARIA
16 May 2022
Director appointed
ASHADEVI RAMESHKUMAR GOENKA (Director)
16 Nov 2021
Director ceased
ASHISH RAMESHKUMAR GOENKA
28 Jun 2013
Incorporated
Registered with Roc Mumbai
Director appointed
RAMESHKUMAR SATTYANARAYAN GOENKA (Director)
Director appointed
SURESH INDERCHAND SURANA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aseemit Social Projects Foundation U85100DL2020NPL368107 Delhi, Delhi, India
Kulpak Foundation For Development Of Art & Culture U85110KA2013NPL072404 Bangalore, Karnataka, India
Minimalist Foundation U85100RJ2022NPL080715 Jaipur, Rajasthan, India
Hcic Mri Private Limited U85100UP2022PTC163583 Meerut, Uttar Pradesh, India
Vasundhara Owners Association U85100GJ2021NPL127650 Rajkot, Gujarat, India
Maa Foundation U85100DL2013NPL248497 New Delhi, Delhi, India
Tiss U85100PN2022NPL208901 Rajgurunagar, Maharashtra, India
Ayekart Foundation U85100MH2015NPL261495 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ramesh Goenka Foundation before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ramesh Goenka 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 Ramesh Goenka Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Ramesh Goenka 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 Ramesh Goenka Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramesh Goenka Foundation an active company?

Ramesh Goenka Foundation has MCA status “Under Liquidation” with a compliance score of 30/100 (Caution Indicated).

Is Ramesh Goenka Foundation financially healthy?

Ramesh Goenka Foundation has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ramesh Goenka Foundation?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramesh Goenka Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ramesh Goenka Foundation have loans or charges against its assets?

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

Is Ramesh Goenka Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ramesh Goenka 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.