The Speaking Tree Foundation - Due diligence report

A 360° intelligence report on The Speaking Tree Foundation: trust score, financial health, credit view, compliance, directors, growth and di…

2013-08-05 New Delhi, Delhi Active Unlisted Active Compliant
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The Speaking Tree Foundation — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

The Speaking Tree Foundation is assessed as Moderate with a Trust Score of 74/100. The Speaking Tree Foundation is an active public 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 high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. The Speaking Tree Foundation snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHWETA SAXENA 01234567 Director 01/04/2018 6 yrs Approved
MONISHA SARAF 01234567 Director 01/04/2018 6 yrs Approved
VIVEKA NAND JHA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment50/100
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 view24/100
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
11 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SHWETA SAXENA
Director ceased
VIVEKA NAND JHA
04 Sep 2023
Director appointed
SHWETA SAXENA (Director)
Director appointed
VIVEKA NAND JHA (Director)
28 Sep 2017
Director ceased
ANUPAM KUMAR GARG
26 Jul 2017
Director ceased
ASHOK TALWAR
26 Sep 2016
Director ceased
ABHISHEK KAKKAR
Director ceased
MONISHA SARAF
10 May 2016
Director appointed
MONISHA SARAF (Director)
Director ceased
BALRAJ ARORA
22 Sep 2014
Director ceased
AMIT JAIN
01 Jul 2014
Director ceased
APARNA
05 Aug 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.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S S Seepage Solutions Private Limited U74930DL2012PTC233644 New Delhi, Delhi, India
Sanjivnimantra U93090UP2016PTC087263 Noida, Uttar Pradesh, India
Vinodini Consultancy And Management Services Private Limited U93000TG1988PTC008266 Secunderabad, Telangana, India
Dalmia Biz Travel And Hospitality Private Limited U52100DL2010PTC201794 New Delhi, Delhi, India
Modern Industrial & Manufacturing Development Association U93090DL2015NPL286366 Delhi, Delhi, India
Chanalyze Research And Consulting Private Limited (Opc) U93030MH2015OPC264864 Mumbai, Maharashtra, India
Pilot Foundation U93000DL2012NPL230342 Ranjit Nagar, Delhi, India
Abc Lifecare Private Limited U93000DL2013PTC254320 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify The Speaking Tree 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 The Speaking Tree 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 45/100, 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 The Speaking Tree Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether The Speaking Tree 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 The Speaking Tree Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is The Speaking Tree Foundation an active company?

The Speaking Tree Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is The Speaking Tree Foundation financially healthy?

The Speaking Tree Foundation has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with The Speaking Tree Foundation?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls The Speaking Tree Foundation?

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

Does The Speaking Tree Foundation have loans or charges against its assets?

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

Is The Speaking Tree 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 The Speaking Tree Foundation?

Its Credit Risk Score is 45/100 (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.