Shri Phoola Devi Foundation - Due diligence report

A 360° intelligence report on Shri Phoola Devi Foundation: trust score, financial health, credit view, compliance, directors, growth and dis…

2024-02-27 Jaipur, Rajasthan Active Unlisted
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Shri Phoola Devi Foundation — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Shri Phoola Devi Foundation is assessed as Low Risk with a Trust Score of 81/100. Shri Phoola Devi Foundation is an active private not for profit company incorporated in 2024. 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 an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Shri Phoola Devi Foundation snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Ramniwas Mandoliya 01234567 Director 01/04/2018 6 yrs Approved
Alka Yadav 01234567 Director 01/04/2018 6 yrs Approved
Kamal Choudhary 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

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
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2024
Incorporated
Registered with Roc Jaipur
Director appointed
Ramniwas Mandoliya (Director)
Director appointed
Alka Yadav (Director)
Director appointed
Kamal Choudhary (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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
Solitary Brand Mart Style LLP ABC-5032 Jaipur, Rajasthan
Travel Dream Makers Private Limited U52291RJ2025PTC099627 Jaipur, Rajasthan
GROWING INNOVATIONS LLP AAR-3428 Jaipur, Rajasthan
Choiceuno It Services Private Limited U62013RJ2023PTC087150 Jaipur, Rajasthan
IMAGINATION DEVELOPERS LLP AAW-9496 Jaipur, Rajasthan
Credence Consultancy Private Limited U70200RJ2024PTC092346 Jaipur, Rajasthan
Current Infra Bolnada Solar Private Limited U35105RJ2024PTC095472 Jaipur, Rajasthan
RENASCENCE309 EDUSERVICES LLP ACC-8689 Jaipur, Rajasthan
Gosafeempire Private Limited U93090RJ2018PTC060484 Jaipur, Rajasthan
PESTOLOGIST PEST CONTROL EXPERT LLP AAU-0279 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Shri Phoola Devi Foundation before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shri Phoola Devi 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Shri Phoola Devi Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Shri Phoola Devi 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 Shri Phoola Devi Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shri Phoola Devi Foundation an active company?

Shri Phoola Devi Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Shri Phoola Devi Foundation financially healthy?

Processed financial statements are not yet available for Shri Phoola Devi Foundation, so its financial health is unassessed.

Should I do business with Shri Phoola Devi Foundation?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shri Phoola Devi Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Shri Phoola Devi Foundation have loans or charges against its assets?

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

Is Shri Phoola Devi Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Shri Phoola Devi Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.