Sabhyata Foundation - Due diligence report

A 360° intelligence report on Sabhyata Foundation: trust score, financial health, credit view, compliance, directors, growth and distress si…

2018-06-18 New Delhi, Delhi Active Unlisted Active Compliant
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Sabhyata Foundation — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Sabhyata Foundation is assessed as Low Risk with a Trust Score of 91/100. Sabhyata Foundation is an active private not for profit company incorporated in 2018, operating in the Service sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 25 Sep 2026 from the latest processed filings. Sabhyata Foundation snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
91/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAVI JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
Saurabh Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
0 allotment(s) · 1 transfer(s)

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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
15 Sep 2025
Last AGM held
Annual general meeting
04 Sep 2025
Director appointed
Saurabh Gupta (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2023
Director ceased
SAMEER NAGPAL
28 Aug 2023
Director ceased
ANAND BHARDWAJ
24 Sep 2022
Director ceased
HEMANT SULTANIA
31 Mar 2022
Share transfer (FY 2022)
5000.00000000 shares to RAJ KUMAR JAIN
25 Jan 2021
Director appointed
RAJ KUMAR JAIN (Director)
Director ceased
AJIT ARAVINDAKSHA MENON
Director ceased
HARISH CHANDER SEHGAL
27 Sep 2019
Director ceased
CHITTEZHAM VASUDEVANNAIR ANANDA BOSE
Director ceased
RAVI JHUNJHUNWALA
13 Aug 2019
Director appointed
RAVI JHUNJHUNWALA (Director)
18 Jun 2018
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Freight Mart Logistics Private Limited U74999DL2017PTC323214 New Delhi, Delhi, India
Stj Electronics U74899DL1991PTC046597 New Delhi, Delhi, India
Godigit U74999PN2016PTC167624 Pune, Maharashtra, India
Arkitechno Consultants (India) Private Limited U45201OR2007PTC009200 Bhubaneswar, Orissa, India
Tablespace Services Private Limited U74999KA2020PTC138155 Bangalore, Karnataka, India
Dubas Engineering U74130KA1987PTC008548 Bangalore, Karnataka, India
Ntn Logistics Private Limited U63090MH2020PTC352500 Mumbai, Maharashtra, India
Ikeva U74140TG2012PTC082230 Shaikpet, Telangana, India
12

Who Uses This Report

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

Verify Sabhyata 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 Sabhyata 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sabhyata Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Sabhyata 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 Sabhyata Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sabhyata Foundation an active company?

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

Is Sabhyata Foundation financially healthy?

Sabhyata Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sabhyata Foundation?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sabhyata Foundation?

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

Does Sabhyata Foundation have loans or charges against its assets?

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

Is Sabhyata 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 Sabhyata 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.