Satyagyan Foundation - Due diligence report

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

2008-08-28 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Share
SF Satyagyan Foundation
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Satyagyan Foundation — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Satyagyan Foundation is assessed as Moderate with a Trust Score of 58/100. Satyagyan Foundation is an active public not for profit company incorporated in 2008, 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 moderate compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Satyagyan Foundation snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 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: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNITA KOHLI 01234567 Director 01/04/2018 6 yrs Approved
SHAMIM ABBASSI 01234567 Director 01/04/2018 6 yrs Approved
SHASHANK SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KHUSHWANT SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHASHANK SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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 40 · Distress 65
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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 view44/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
28 Sep 2018
Last AGM held
Annual general meeting
01 Sep 2018
Director ceased
NAAZNEEN AQIL KARMALI
Director ceased
LORRAINE MARTIN
Director ceased
VIKAS BALIA
Director ceased
PREETI MEHTA
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
SHAMIM ABBASSI
11 Apr 2016
Director appointed
SHAMIM ABBASSI (Director)
20 Jan 2012
Director appointed
SHASHANK SINGH (Director)
03 Jun 2009
Director appointed
SUNITA KOHLI (Director)
28 Aug 2008
Incorporated
Registered with Roc Mumbai I
Director appointed
RAHUL KHUSHWANT SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uggarsain Dharam Pal India Pvt Ltd. U74899DL1995PTC073403 New Delhi, Delhi, India
Macbrain Tutorials Private Limited U80903DL2014PTC273974 Delhi, Delhi, India
Apex Computer & Technical Education Private Limited U80222HP2010PTC031411 Kangra, Himachal Pradesh, India
Prosperous Educare Private Limited U80302RJ2013PTC042528 Sojat City, Rajasthan, India
Cad Master Educare Private Limited U80302RJ2014PTC046245 Jaipur, Rajasthan, India
Pegasus Coaching Private Limited U80301DL2009PTC187188 New Delhi, Delhi, India
Educomp Online Supplemental Service Limited U80301DL2010PLC200323 New Delhi, Delhi, India
Truevae Academy Of Communications Private Limited U74900AP2015PTC096871 Kurnool, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Satyagyan Foundation before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Satyagyan 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Satyagyan Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Satyagyan 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 Satyagyan Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Satyagyan Foundation an active company?

Satyagyan Foundation has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Satyagyan Foundation financially healthy?

Satyagyan Foundation has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Satyagyan Foundation?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Satyagyan Foundation?

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

Does Satyagyan Foundation have loans or charges against its assets?

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

Is Satyagyan Foundation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Satyagyan 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.