Promoter holding
64.27%
SC
Saanjha Charitable Foundation - Due diligence report
A 360° intelligence report on Saanjha Charitable Foundation: trust score, financial health, credit view, compliance, directors, growth and d…
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Saanjha Charitable Foundation — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Saanjha Charitable Foundation is assessed as Moderate with a Trust Score of 65/100. Saanjha Charitable Foundation is an active private not for profit company incorporated in 2012, operating in the Non-Profit Organizations sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Saanjha Charitable Foundation snapshot & full profile →
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 & explainableTrust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
40/100
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.
Get full accessScores 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: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHASHI MAGOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARAN MAGOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vivek Haridwar Chaturvedi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Paurush Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Zameer Ramzan Nathani | 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.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 40
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
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 record supports lending.
Investor view38/100
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 15 events08 Dec 2025
Director appointed
Vivek Haridwar Chaturvedi (Director)
Director appointed
Paurush Sharma (Director)
Director appointed
Zameer Ramzan Nathani (Director)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2023
Director ceased
PRINCE VERMA
Director ceased
BHUPENDRA SINGH
20 Jan 2023
Director appointed
SHASHI MAGOTRA (Director)
Director appointed
KARAN MAGOTRA (Director)
25 Mar 2022
Director ceased
SHALINI BARATHI
30 Sep 2020
Director ceased
RADHEY KRISHNA GOYAL
07 Mar 2020
Director ceased
NISHA SAREEN
21 Nov 2017
Director ceased
PRIYANKA KATARIA
24 Oct 2017
Director ceased
VIJAYALAXMI
01 Jun 2017
Director ceased
SHIKHA GARG
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
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| Help Someone Foundation | U74999DL2015NPL279520 | Delhi, Delhi, India |
| Mobiloitte Foundation | U74999DL2016NPL301473 | New Delhi, Delhi, India |
| S P Jindal Health Care Limited | U85190DL2012PLC244696 | Delhi, Delhi, India |
| Disha Foundation Association | U85300WB2010NPL154953 | Kolkata, West Bengal, India |
| Harmony For Silvers Foundation | U74999MH2006NPL164222 | Mumbai, Maharashtra, India |
| Sunflower Welfare Foundation | U74120MH2015NPL271225 | Mumbai, Maharashtra, India |
| Varrenyam Foundation | U85300DL2012NPL232405 | New Delhi, Delhi, India |
| Vilasini Medical Research Foundation | U73100GA2014NPL007401 | Tiswadi, Goa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Saanjha Charitable 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 Saanjha Charitable 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 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 Saanjha Charitable Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Saanjha Charitable 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 Saanjha Charitable Foundation - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Saanjha Charitable Foundation an active company?
Saanjha Charitable Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Saanjha Charitable Foundation financially healthy?
Saanjha Charitable Foundation has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Saanjha Charitable Foundation?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Saanjha Charitable Foundation?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Saanjha Charitable Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Saanjha Charitable 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 Saanjha Charitable Foundation?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
