Promoter holding
64.27%
SC
Sukritim Charitable Foundation - Due diligence report
A 360° intelligence report on Sukritim Charitable Foundation: trust score, financial health, credit view, compliance, directors, growth and …
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Sukritim Charitable Foundation — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Sukritim Charitable Foundation is assessed as Low Risk with a Trust Score of 86/100. Sukritim Charitable Foundation is an active private not for profit company incorporated in 2011, operating in the Healthcare 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 low financial risk profile.
Report generated on 01 Oct 2026 from the latest processed filings. Sukritim Charitable Foundation snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
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
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
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).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBRAMANIAN HARIHARAN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMAR RAMAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK RAMESH DOSHI | 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.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment69/100
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 view48/100
Mixed indicators
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 8 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
DEEPAK RAMESH DOSHI
30 Dec 2016
Director appointed
DEEPAK RAMESH DOSHI (Director)
16 Dec 2016
Director ceased
MURALI CHANDRASEKHARAN ANANTHA
21 Sep 2011
Incorporated
Registered with Roc Mumbai I
Director appointed
SUBRAMANIAN HARIHARAN SHARMA (Director)
Director appointed
KUMAR RAMAMURTHY (Director)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Fit-Life Fitness Private Limited | U85100HR2012PTC047665 | Gurgaon, Haryana, India |
| Metagrafi Services Private Limited | U72400KA1999PTC025577 | Banglore, Karnataka, India |
| Shaw Pharmaceuticals Pvt Ltd | U24232WB2005PTC106352 | Kolkata, West Bengal, India |
| Cordial Health Service Private Limited | U74999TG2016PTC110642 | Hyderabad, Telangana, India |
| Viola Scribe Medical Transcription Private Limited | U74140OR2016PTC020011 | Baripada, Orissa, India |
| Aakash Agro Health And Hospitality Private Limited | U74999JK2011PTC003433 | Kud, Jammu & Kashmir, India |
| Kerala Cancer Hospital Private Limited | U85110KL2008PTC022055 | Ernakulam, Kerala, India |
| Pranali Health Care Private Limited | U85110KA2015PTC080371 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sukritim Charitable 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 Sukritim Charitable 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 55/100, 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 Sukritim Charitable Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Sukritim Charitable 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 Sukritim Charitable Foundation - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sukritim Charitable Foundation an active company?
Sukritim Charitable Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Sukritim Charitable Foundation financially healthy?
Sukritim Charitable Foundation has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Sukritim Charitable Foundation?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sukritim Charitable Foundation?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Sukritim Charitable Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sukritim Charitable 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 Sukritim Charitable Foundation?
Its Credit Risk Score is 55/100 (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.
