Utkarsh Welfare Foundation - Due diligence report

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

2010-08-12 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
UW Utkarsh Welfare Foundation
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Utkarsh Welfare Foundation — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Utkarsh Welfare Foundation is assessed as Low Risk with a Trust Score of 92/100. Utkarsh Welfare Foundation is an active private not for profit company incorporated in 2010, 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 16 Jul 2026 from the latest processed filings. Utkarsh Welfare Foundation snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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
GOVIND SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHRUTI AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
RAMNI NIRULA 01234567 Director 01/04/2018 6 yrs Approved
HIMENDU MATHUR PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
Dollima Chaurasia 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Utkarsh Coreinvest Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Utkarsh Coreinvest Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
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 view89/100
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
12 Sep 2025
Last AGM held
Annual general meeting
11 Sep 2025
Director ceased
SHRUTI AGARWALLA
03 Jun 2025
Director appointed
SHRUTI AGARWALLA (Director)
05 Apr 2025
Director appointed
Dollima Chaurasia (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Feb 2024
Director ceased
ASHWANI KUMAR
26 Sep 2022
Director ceased
RAMNI NIRULA
05 Jul 2022
Director ceased
RAHUL DEY
04 Jul 2022
Director appointed
RAMNI NIRULA (Director)
14 Nov 2019
Director ceased
SACHCHIDA NAND TRIPATHI
22 Nov 2017
Securities allotted
50000 Equity Shares - 5.00 Lakh raised
23 Aug 2017
Director ceased
GOVIND SINGH
19 Apr 2017
Director appointed
GOVIND SINGH (Director)
10 Feb 2015
Director ceased
ABHISHEKA KUMAR
29 Oct 2014
Director ceased
SULABH KUMAR JAIN
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
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.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
G.A. Future Educore Private Limited U80211DL2013PTC252783 Delhi, Delhi, India
Ed Value Chain Solution Private Limited U80301GJ2010PTC061243 Gandhinagar, Gujarat, India
Shree Shankersinh Vaghela Bapu Foundation U80301GJ2009NPL055934 Gandhinagar, Gujarat, India
Ile Ilearningengines India Private Limited U74999KA2018PTC115010 Hebbal, Karnataka, India
Openhouse U74999WB2018PTC225688 Kolkata, West Bengal, India
Atozlearn Edutech U74999HR2016PTC066633 Gurgaon, Haryana, India
Rao Overseas Consultancy Private Limited U74140GJ2006PTC048798 Ahmedabad, Gujarat, India
Pratiti Health Educational Institutes Private Limited U74120DL2008PTC391199 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Utkarsh Welfare 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 Utkarsh Welfare 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Utkarsh Welfare 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 Utkarsh Welfare 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 Utkarsh Welfare Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Utkarsh Welfare Foundation an active company?

Utkarsh Welfare Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Utkarsh Welfare Foundation financially healthy?

Utkarsh Welfare Foundation has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Utkarsh Welfare 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 Utkarsh Welfare Foundation?

The ultimate holding entity is Utkarsh Coreinvest Limited. 5 active director(s) are on record.

Does Utkarsh Welfare Foundation have loans or charges against its assets?

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

Is Utkarsh Welfare 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 Utkarsh Welfare Foundation?

Its Credit Risk Score is 55/100 (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.