The Salvation Army - Due diligence report

A 360° intelligence report on The Salvation Army: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1953-08-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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The Salvation Army — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

The Salvation Army is assessed as Low Risk with a Trust Score of 79/100. The Salvation Army is an active private not for profit company incorporated in 1953, operating in the Service sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. The Salvation Army snapshot & full profile →

Financial Health › Strong
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 16 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
ANDREWS DAHYABHAI CHRISTIAN 01234567 Director 01/04/2018 6 yrs Approved
JOHN WILLIAM POLIMETLA 01234567 Director 01/04/2018 6 yrs Approved
JOHN KUMAR DASARI 01234567 Director 01/04/2018 6 yrs Approved
LALHMINGLIANA 01234567 Director 01/04/2018 6 yrs Approved
LYNDON VERNON WAYNE BUCKINGHAM 01234567 Director 01/04/2018 6 yrs Approved
DANIEL RAJU DASARI 01234567 Director 01/04/2018 6 yrs Approved
VANLALFELA 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH CHANDRA PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
Lalbulliana 01234567 Director 01/04/2018 6 yrs Approved
Razia 01234567 Director 01/04/2018 6 yrs Approved
Vanlalnungi Vanlalnungi 01234567 Director 01/04/2018 6 yrs Approved
Santhi Samraj 01234567 Director 01/04/2018 6 yrs Approved
Priyadarshini Palmer 01234567 Director 01/04/2018 6 yrs Approved
Abraham Lincoln Mudda 01234567 Director 01/04/2018 6 yrs Approved
Desh Deep 01234567 Director 01/04/2018 6 yrs Approved
Lalngilneia 01234567 Director 01/04/2018 6 yrs Approved
  • 16 directors on the board.
  • DANIEL RAJU DASARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 8 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
EPFO headcount growing - hiring signal.
Operating for 73+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2025
Last AGM held
Annual general meeting
22 Sep 2025
Director appointed
Lalngilneia (Director)
29 Jul 2025
Director appointed
PRAKASH CHANDRA PRADHAN (Director)
Director appointed
Priyadarshini Palmer (Director)
Director appointed
Abraham Lincoln Mudda (Director)
Director appointed
Desh Deep (Director)
Director ceased
PAULOSE SIMON SATYAMANGLAM
31 Mar 2025
Director ceased
VENKATESWARLU RAMESH BABU
Director ceased
. CHANDRAN
Director ceased
VANLALHRUAIA VANCHHAWNG
Latest balance sheet
Filed with ROC
02 Dec 2024
Director appointed
Santhi Samraj (Director)
Director ceased
PRAKASH CHANDRA PRADHAN
29 Sep 2024
Director appointed
Razia (Director)
Director appointed
Vanlalnungi Vanlalnungi (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
16 active director(s) / partner(s); review board churn before relying on management continuity.
16 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hari Bhoomi Communications Private Limited U64204DL2007PTC163105 New Delhi, Delhi, India
Lion Services U74140DL1987PLC030046 New Delhi, Delhi, India
Shriramozone Retail Private Limited U52190WB2012PTC180372 Kolkata, West Bengal, India
Dpworld U63010MH2008PTC177942 Mumbai, Maharashtra, India
Wardwizard Solutions India Private Limited U74900GJ2016PTC086439 Vadodara, Gujarat, India
Evalueserve Sez (Gurgaon) Private Limited U45400DL2007PTC171508 New Delhi, Delhi, India
Nel Holdings L93000KA2004PLC033412 M G Road, Karnataka, India
Star Rays U51398MH1984NPL033787 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify The Salvation Army before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of The Salvation Army: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for The Salvation Army - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether The Salvation Army pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for The Salvation Army - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is The Salvation Army an active company?

The Salvation Army has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is The Salvation Army financially healthy?

The Salvation Army has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with The Salvation Army?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls The Salvation Army?

See the directors and ownership sections above for board and shareholding detail. 16 active director(s) are on record.

Does The Salvation Army have loans or charges against its assets?

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

Is The Salvation Army up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to The Salvation Army?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.