Samadhan Welfare Foundation. - Due diligence report

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

2007-11-29 New Delhi, Delhi Active Unlisted Active Compliant
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Samadhan Welfare Foundation. — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Samadhan Welfare Foundation. is assessed as Low Risk with a Trust Score of 85/100. Samadhan Welfare Foundation. is an active private not for profit company incorporated in 2007, operating in the Non-Profit Organizations sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Samadhan Welfare 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJVVIR ARORAA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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) · 3 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 50 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment73/100
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 view66/100
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 14 events
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2021
Director ceased
RAJVVIR ARORAA
08 Jun 2021
Director ceased
MUKESH MALIK
17 Nov 2020
Director appointed
RAJVVIR ARORAA (Director)
20 May 2020
Director ceased
ANIL KUMAR SOOD
31 Mar 2017
Share transfer (FY 2017)
6499.00000000 shares to RAJVVIR
Share transfer (FY 2017)
2500.00000000 shares to RAJVVIR
Share transfer (FY 2017)
1000.00000000 shares to VIVEK
07 Nov 2016
Director ceased
CHETAN KUMAR
09 Mar 2016
Director ceased
MUNISH KHURANA
28 Sep 2012
Director ceased
VIVEK KUMAR
12 May 2012
Director appointed
VIVEK KUMAR (Director)
29 Nov 2007
Incorporated
Registered with Roc Delhi
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.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saptraag Foundation U85310DL2017NPL320595 Delhi, Delhi, India
Hazard Riddance Private Limited U85300KA2018PTC111546 Bangalore, Karnataka, India
Homtotal Adultcare And Nursing Services Private Limited U85300KL2016PTC046553 Muttambalam P O, Kerala, India
Foundation For Inner Studies In Nada Yoga U85320TN2019NPL133026 Chennai, Tamil Nadu, India
Dheeraj Wadhwa Healing Touch Homoeopathic Private Limited U85300DL2018PTC336956 Dilshad Garden, Delhi, India
Nexus Microsolutions Foundation U85300RJ2019NPL066640 Jaipur, Rajasthan, India
We Can We Will Foundation U85300MH2018NPL317242 Kandivali West, Maharashtra, India
Vedant Medicines And Research Private Limited U85320UP2019PTC116844 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Samadhan Welfare 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 Samadhan 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: Favourable lending indicators. Credit risk score 60/100, 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 Samadhan Welfare Foundation. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Samadhan 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 Samadhan Welfare Foundation. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samadhan Welfare Foundation. an active company?

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

Is Samadhan Welfare Foundation. financially healthy?

Samadhan Welfare Foundation. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Samadhan Welfare Foundation.?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samadhan Welfare Foundation.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Samadhan Welfare Foundation. have loans or charges against its assets?

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

Is Samadhan Welfare 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 Samadhan Welfare Foundation.?

Its Credit Risk Score is 60/100 (Moderate). 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.