Sahara Welfare Foundation - Due diligence report

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

1995-06-12 Kolkata, West Bengal Active Unlisted Active Compliant
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SW Sahara Welfare Foundation
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Sahara Welfare Foundation — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Sahara Welfare Foundation is assessed as Moderate with a Trust Score of 73/100. Sahara Welfare Foundation is an active public not for profit company incorporated in 1995, operating in the Education & Learing 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 low compliance risk and moderate financial risk profile.

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

Financial Health › Neutral
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANGEETA DASGUPTA 01234567 Director 01/04/2018 6 yrs Approved
SWAPAN GHOSH 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
KUMKUM ROY CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 view56/100
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 15 events
04 Oct 2024
Director ceased
VIVEK SAHAI
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
SWAPAN GHOSH
16 Mar 2021
Director appointed
SWAPAN GHOSH (Director)
Director ceased
SUBRATA ROY SAHARA
06 Mar 2019
Director ceased
JOY BROTO ROY
30 Sep 2017
Director ceased
SANGEETA DASGUPTA
24 Jun 2017
Director appointed
SANGEETA DASGUPTA (Director)
24 Sep 2015
Director ceased
PUSKAL SINGH
29 Sep 2012
Director ceased
KUMKUM ROY CHOUDHARY
10 Feb 2012
Director appointed
KUMKUM ROY CHOUDHARY (Director)
27 Sep 2010
Director ceased
SWAPNA ROY
21 Nov 2009
Director ceased
VANDANA BHARRGAVA
12 Jun 1995
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Study Circle Career Development Private Limited U80903MH1996PTC095823 Dadar(E), Maharashtra, India
Ateqad Publishing House Private Limited U22229DL2006PTC153058 Delhi, Delhi, India
Jivem Education Private Limited U80302RJ2010PTC030871 Jhunjhunu, Rajasthan, India
Mind Works Infra & Facility Private Limited U74900PN2014PTC153013 Pune, Maharashtra, India
Sun Infosystems U72200GJ2008PTC054356 Surat, Gujarat, India
Sbj Centre Of Excellence Private Limited U74999DL1997PTC086159 New Delhi, Delhi, India
Pearson U80102TN2007PTC104930 Chennai, Tamil Nadu, India
Lakshyainstitute U80301PB2010PTC034186 Patiala, Punjab, India
12

Who Uses This Report

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

Verify Sahara Welfare Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sahara Welfare 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sahara Welfare Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Sahara Welfare 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 Sahara Welfare Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sahara Welfare Foundation an active company?

Sahara Welfare Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sahara Welfare Foundation financially healthy?

Sahara Welfare Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sahara Welfare Foundation?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sahara Welfare Foundation?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sahara Welfare Foundation have loans or charges against its assets?

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

Is Sahara Welfare Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sahara Welfare 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.