Ujjivan Social Services Foundation - Due diligence report

A 360° intelligence report on Ujjivan Social Services Foundation: trust score, financial health, credit view, compliance, directors, growth …

2013-09-19 Bangalore, Karnataka Dissolved (Liquidated) Unlisted Active Non-Compliant
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US Ujjivan Social Services Foundation
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Ujjivan Social Services Foundation — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Ujjivan Social Services Foundation is assessed as Caution Indicated with a Trust Score of 42/100. Ujjivan Social Services Foundation is a private not for profit company incorporated in 2013, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Ujjivan Social Services Foundation snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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.

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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: 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: 10/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHA SURESH 01234567 Director 01/04/2018 6 yrs Approved
SAMIT KUMAR GHOSH 01234567 Director 01/04/2018 6 yrs Approved
MARTIN PAMPILLY SEBASTIAN 01234567 Director 01/04/2018 6 yrs Approved
ALAGARSAMY PONNUSAMY ALAGARSAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MARTIN PAMPILLY SEBASTIAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
0 allotment(s) · 1 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view23/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
11 Jul 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
9000.00000000 shares to MALLIKA
Latest balance sheet
Filed with ROC
19 Sep 2013
Incorporated
Registered with Roc Bangalore
Director appointed
SUDHA SURESH (Director)
Director appointed
SAMIT KUMAR GHOSH (Director)
Director appointed
MARTIN PAMPILLY SEBASTIAN (Director)
Director appointed
ALAGARSAMY PONNUSAMY ALAGARSAMY (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Ujjivan Social Services Foundation before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ujjivan Social Services 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: Enhanced diligence advised. 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 Ujjivan Social Services Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Ujjivan Social Services 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 Ujjivan Social Services Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ujjivan Social Services Foundation an active company?

Ujjivan Social Services Foundation has MCA status “Dissolved (Liquidated)” with a compliance score of 10/100 (Caution Indicated).

Is Ujjivan Social Services Foundation financially healthy?

Ujjivan Social Services Foundation has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ujjivan Social Services Foundation?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ujjivan Social Services Foundation?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Ujjivan Social Services Foundation have loans or charges against its assets?

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

Is Ujjivan Social Services Foundation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Ujjivan Social Services Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.