Tarutr Help Foundation - Due diligence report

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

2013-12-19 New Delhi, Delhi Active Unlisted Active Compliant
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Tarutr Help Foundation — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Tarutr Help Foundation is assessed as Low Risk with a Trust Score of 84/100. Tarutr Help Foundation is an active private not for profit company incorporated in 2013, operating in the Service 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 25 Sep 2026 from the latest processed filings. Tarutr Help 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
84/100
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 ScoreModerate
50/100
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 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: 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
ANAND PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
MAMTA SHARMA 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.
06

Ownership & Group Intelligence

As per FY 2017 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) · 1 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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 view38/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
MAMTA SHARMA (Director)
30 Sep 2022
Director ceased
ANAND PRAKASH
22 Aug 2022
Director ceased
SHASHI BALA
20 Aug 2022
Director appointed
ANAND PRAKASH (Director)
18 Nov 2021
Director ceased
MEGHA GOEL
11 Jun 2021
Director ceased
MAMTHA SHARMA
Director ceased
UMA REDDY
Director ceased
KALPANA DUBE
30 Sep 2017
Director ceased
ELIZABETH ANN VAZQUEZ
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to NEERA
30 Sep 2016
Director ceased
NEERA SAGGI
21 Jul 2016
Director ceased
EKNATH KANNAN GEETHA
19 Dec 2013
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mustard Oil Producers Association Of India U91200RJ2011NPL036411 Jaipur, Rajasthan, India
Plastics Machinery Manufacturers Association Of India U91100DL2012NPL239417 New Delhi, Delhi, India
Indian Heritage Hotels Association U91990RJ2001GAP016960 Jaipur, Rajasthan, India
Vijay Mahal Club Private Limited U74999GJ1987GAT009869 Bhavnagar, Gujarat, India
Dumdum Clubtown Residents' Association U93000WB2012NPL186980 Kolkata, West Bengal, India
The Masonic Fraternity Of New Delhi U99999DL1901PLC000140 New Delhi, Delhi, India
Woods Maple Residents' Association U93000WB2010NPL148701 Kolkata, West Bengal, India
Orbit City Owners Association U70109WB2010NPL152900 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Tarutr Help 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 Tarutr Help 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 n/a, margin trends, ownership structure and peer set for Tarutr Help Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Tarutr Help 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 Tarutr Help Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tarutr Help Foundation an active company?

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

Is Tarutr Help Foundation financially healthy?

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

Should I do business with Tarutr Help Foundation?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tarutr Help Foundation?

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

Does Tarutr Help Foundation have loans or charges against its assets?

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

Is Tarutr Help 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 Tarutr Help 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.