Shishu Utthan Foundation - Due diligence report

A 360° intelligence report on Shishu Utthan Foundation: trust score, financial health, credit view, compliance, directors, growth and distre…

2019-02-19 Thaltej-Shilaj, Ahmedabad, Gujarat Active Unlisted Active Compliant
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SU Shishu Utthan Foundation
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  • Director details, charges & MCA documents
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Shishu Utthan Foundation — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Shishu Utthan Foundation is assessed as Low Risk with a Trust Score of 78/100. Shishu Utthan Foundation is an active private not for profit company incorporated in 2019, operating in the Education sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Shishu Utthan 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 ScoreLow Risk
78/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (22.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUMIT VINODKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
ARPIT KAMAL MANGAL 01234567 Director 01/04/2018 6 yrs Approved
KRUT VINODBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Lavesh Chandra Bazari 01234567 Director 01/04/2018 6 yrs Approved
Lamiya Shums 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 22.00 cr already registered.
  • Compliance record supports lending.
Investor view37/100
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 14 events
17 Nov 2025
Director appointed
Lavesh Chandra Bazari (Additional Director)
Director appointed
Lamiya Shums (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Charge created
Hdfc Bank Limited - 22.00 cr
29 Sep 2024
Director ceased
BHUMIT VINODKUMAR PATEL
Director ceased
KRUT VINODBHAI PATEL
08 Jul 2024
Director appointed
BHUMIT VINODKUMAR PATEL (Director)
Director appointed
KRUT VINODBHAI PATEL (Director)
Director ceased
ANKIT KAMAL MANGAL
29 Sep 2023
Director ceased
GOVIND RAM GARG
Director ceased
LAVESH CHANDRA BAZARI
19 Feb 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
ARPIT KAMAL MANGAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ipms Integrated Education Center U80301MH2017NPL289818 Navi Mumbai, Maharashtra, India
Avirat Prathisthan Foundation U74120MH2016NPL272454 Mumbai, Maharashtra, India
Proglogix Foundation U74999DL2017NPL327369 Rajouri Garden, Delhi, India
Brainmidas Private Limited U80309MH2011PTC216591 Mumbai, Maharashtra, India
Rise India Group U80903MH2012PTC230872 Mumbai, Maharashtra, India
Natrajpuram Divine Foundation U93090GJ2018NPL102661 Sabarkantha, Gujarat, India
Elephant Connect Private Limited U74900PN2015PTC154123 Pune, Maharashtra, India
Philomath Education Private Limited U80904MH2017PTC300177 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shishu Utthan 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 Shishu Utthan 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Shishu Utthan Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Shishu Utthan 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 Shishu Utthan Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shishu Utthan Foundation an active company?

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

Is Shishu Utthan Foundation financially healthy?

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

Should I do business with Shishu Utthan Foundation?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shishu Utthan Foundation?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Shishu Utthan Foundation have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Shishu Utthan 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 Shishu Utthan Foundation?

Its Credit Risk Score is 35/100 (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.