Tirth Educational Foundation - Due diligence report

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

2013-12-19 Mahuva, Gujarat Active Unlisted Active Compliant
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Tirth Educational Foundation — 360° Intelligence Report

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

Tirth Educational Foundation is assessed as Low Risk with a Trust Score of 84/100. Tirth Educational Foundation is an active private not for profit company incorporated in 2013, operating in the Business Services sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Tirth Educational Foundation 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (7.25 cr) · 1 satisfied (22.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India2 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
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).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHOLABHAI CHAKURBHAI LADUMOR 01234567 Director 01/04/2018 6 yrs Approved
PRAVINBHAI MADHABHAI NAKUM 01234567 Director 01/04/2018 6 yrs Approved
MANUBHAI GANDABHAI MAKWANA 01234567 Director 01/04/2018 6 yrs Approved
RANCHHODBHAI HAMIRBHAI HADIA 01234567 Director 01/04/2018 6 yrs Approved
BALUBHAI GANDABHAI MAKWANA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2021 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
2 allotment(s) · 4 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 7.25 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
11 Aug 2023
Charge satisfied
Srei Equipment Finance Limited
24 Jul 2023
Charge created
Bank Of India - 2.00 cr
28 Apr 2023
Director appointed
MANUBHAI GANDABHAI MAKWANA (Director)
Director appointed
RANCHHODBHAI HAMIRBHAI HADIA (Director)
31 Mar 2017
Share transfer (FY 2017)
60500.00000000 shares to CHAKURBHAI BHOLABHAI
Share transfer (FY 2017)
218330.00000000 shares to HAMIRBHAI RANCHHODBHAI
31 Mar 2016
Share transfer (FY 2016)
160900.00000000 shares to Gandabhai Balubhai
Share transfer (FY 2016)
379230.00000000 shares to Gandabhai Balubhai
15 Oct 2014
Securities allotted
2468200 Equity Shares Without Differential Rights - 2.47 cr raised
19 Sep 2014
Securities allotted
2468200 Equity Shares Without Differential Rights - 2.47 cr raised
12 Sep 2014
Charge created
Bank Of India - 5.25 cr
22 Jun 2014
Charge created
Srei Equipment Finance Limited - 22.00 Lakh
19 Dec 2013
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raadha Education Private Limited U80903UP2009PTC036763 Agra, Uttar Pradesh, India
Pride Learning U80302DL2012NPL231757 Delhi, Delhi, India
Vidhyavihar Foundation U80212GJ2015NPL085308 Surat, Gujarat, India
M M Dawn Education Private Limited U80211TG2003PTC041863 Hyderabad, Telangana, India
Chandira Choodeswarar Educational Foundation U80301TZ2013NPL020937 Hosur, Tamil Nadu, India
Aatmdeep Vidyalaya U80904UP2013NPL056225 Gorakhpur, Uttar Pradesh, India
Little Birds Education Private Limited U80904UP2013PTC239307 Aligarh, Uttar Pradesh, India
Serene Charitable Foundation U91110MH1993NPL073814 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Tirth Educational Foundation 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 Tirth Educational 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Tirth Educational 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 Tirth Educational Foundation 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 Tirth Educational Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tirth Educational Foundation an active company?

Tirth Educational Foundation has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Tirth Educational Foundation financially healthy?

Tirth Educational Foundation has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Tirth Educational 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 Tirth Educational Foundation?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Tirth Educational Foundation have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Tirth Educational Foundation 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 Tirth Educational Foundation?

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.