Promoter holding
64.27%
TC
Tristar Charitable Foundation - Due diligence report
A 360° intelligence report on Tristar Charitable Foundation: trust score, financial health, credit view, compliance, directors, growth and d…
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Tristar Charitable Foundation — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Tristar Charitable Foundation is assessed as Low Risk with a Trust Score of 92/100. Tristar Charitable Foundation is an active private not for profit company incorporated in 1990, operating in the Professional Services 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 22 Sep 2026 from the latest processed filings. Tristar 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
92/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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.
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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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- 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).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAIOZ DARA NALLADARU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NUSLI NEVILLE WADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR BATRA | 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 36+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment82/100
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 view54/100
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 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Nov 2020
Director ceased
KAIOZ DARA NALLADARU
21 Oct 2020
Director appointed
KAIOZ DARA NALLADARU (Director)
05 Dec 2007
Director ceased
ANILKUMAR JEWRAJ HIRJEE
20 Feb 1990
Director appointed
NUSLI NEVILLE WADIA (Director)
15 Feb 1990
Director appointed
RAJESH KUMAR BATRA (Director)
17 Jan 1990
Incorporated
Registered with Roc Mumbai I
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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 |
|---|---|---|
| Muvatupuzha Chamber Of Commerce And Industry | U91110KL1986NPL004432 | Muvattupuzha, Kerala, India |
| Shree Datta Guru Dharma Pratishthan Foundation | U91100MH2015NPL267972 | Malad West, Maharashtra, India |
| Jct Employees Welfare Association | U91110PB1983NPL005365 | District Hoshiarpur, Punjab, India |
| Indian Moulded Panel Shutters Manufacturers Association | U91100DL2003PTC240507 | New Delhi, Delhi, India |
| Goodeed Charitable Foundation | U91110MH1990NPL055085 | Mumbai, Maharashtra, India |
| Dr Manibhai Desai Management Training Centre | U91120PN1997NPL106060 | Pune, Maharashtra, India |
| Cee Pee Veneers Private Limited | U91110GJ1994PTC023261 | Bhachau, Gujarat, India |
| Indian Tax Payers Association | U91100MH2015NPL266946 | Nagpur, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tristar Charitable 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 Tristar 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: Favourable lending indicators. Credit risk score 70/100, 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 Tristar Charitable Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Tristar Charitable 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 Tristar Charitable Foundation - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tristar Charitable Foundation an active company?
Tristar Charitable Foundation has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Tristar Charitable Foundation financially healthy?
Tristar Charitable Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Tristar Charitable Foundation?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tristar Charitable Foundation?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Tristar Charitable Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tristar Charitable 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 Tristar Charitable Foundation?
Its Credit Risk Score is 70/100 (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.
