Universal Education Foundation - Due diligence report

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

2009-01-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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Universal Education Foundation — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Universal Education Foundation is assessed as Low Risk with a Trust Score of 88/100. Universal Education Foundation is an active private not for profit company incorporated in 2009, operating in the Education & Learing 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 27 Jul 2026 from the latest processed filings. Universal Education 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 cr) · 3 satisfied (22.02 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Indian Bank2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: KESABA PADHY & CO on 2020-12-14.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHWANI JESUS LALL 01234567 Director 01/04/2018 6 yrs Approved
JESUS SUDHIR LALL 01234567 Director 01/04/2018 6 yrs Approved
NEELAM SUDHIR LALL 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 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 17+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 0.86 in a year.
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management 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
31 Jul 2023
Charge satisfied
Others
01 Mar 2023
Charge created
Others - 5.00 cr
28 Jul 2022
Charge created
Others - 50.00 cr
08 Feb 2019
Charge satisfied
Indian Bank
27 Nov 2012
Charge satisfied
Indian Bank
28 May 2012
Director ceased
BALKISHAN CHOUTHMAL SHARMA
Director ceased
SHARATH BALAKRISHNA RAI
Director ceased
ROHIT JAGDAMBA TIKMANY
10 Dec 2010
Director ceased
CHETAN KODARLAL VYAS
13 Nov 2009
Charge created
Indian Bank - 94.00 Lakh
09 Apr 2009
Charge created
Indian Bank - 16.08 cr
02 Jan 2009
Incorporated
Registered with Roc Mumbai
Director appointed
DHWANI JESUS LALL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iris Spectra Private Limited U72200GJ1993PTC018961 Ahmedabad, Gujarat, India
Teknoturf Info Services U05150TZ1997PTC007700 Coimbatore, Tamil Nadu, India
Hyderabad Educational Academy Private Limited U80301TG1992PTC013887 Secunderabad, Telangana, India
Lakshya Forrum For Competitions Private Limited U80301MH2012PTC238011 Mumbai, Maharashtra, India
Manthan Educational Solutions Private Limited U80904AP2009PTC064403 Hyderabad, Telangana, India
Enlearn Education Private Limited U80302MH2010PTC416800 Mumbai, Maharashtra, India
Mahendra Skills Training & Development Private Limited U74140DL2015PTC278550 New Delhi, Delhi, India
Internshala U80901HR2011PTC064443 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Universal Education Foundation before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Universal Education 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Universal Education Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Universal Education 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 Universal Education Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Universal Education Foundation an active company?

Universal Education Foundation has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Universal Education Foundation financially healthy?

Universal Education Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Universal Education Foundation?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Universal Education Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Universal Education Foundation have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Universal Education Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Universal Education Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.