Uttrayan Welfare Foundation - Due diligence report

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

2020-08-26 Saltlake, West Bengal Active Unlisted
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Uttrayan Welfare Foundation — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Uttrayan Welfare Foundation is assessed as Low Risk with a Trust Score of 87/100. Uttrayan Welfare Foundation is an active private not for profit company incorporated in 2020, operating in the Healthcare sector. 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 03 Aug 2026 from the latest processed filings. Uttrayan Welfare 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
87/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • 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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
TUHIN KARMAKAR 01234567 Director 01/04/2018 6 yrs Approved
SOMA BISWAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 5 years.
Distress signals & risk flags
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment92/100
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 view77/100
Positive growth 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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
TUHIN KARMAKAR
Director ceased
SOMA BISWAS
27 May 2025
Director ceased
KARTICK BISWAS
Director ceased
APU DHAR
12 May 2025
Director appointed
TUHIN KARMAKAR (Director)
Director appointed
SOMA BISWAS (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Aug 2020
Incorporated
Registered with Roc Kolkata Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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
Harrison Healthcare & Education Private Limited U85100UP2021PTC146050 Greaternoida, Uttar Pradesh, India
Felycity Riverine Private Limited U85300KL2019PTC060597 Ernakulam, Kerala, India
Meena Pharma Logistics Private Limited U74999TN2017PTC115858 Chennai, Tamil Nadu, India
Medvedic Healthcare Private Limited U85190UP2022PTC160172 Lucknow, Uttar Pradesh, India
Stm Medicare Private Limited U85300WB2022PTC257195 Malda, West Bengal, India
Aarvy Super Speciality Clinic & Day Care Center Private Limited U85300HR2022PTC104340 Gurgaon, Haryana, India
Medflo Health Care Private Limited U85110TG2011PTC075879 Hyderabad, Telangana, India
Ssivix Lab U85100KA2020FTC134820 Bismillah Nagar, Karnataka, India
12

Who Uses This Report

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

Verify Uttrayan 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 Uttrayan 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Uttrayan Welfare Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Uttrayan 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 Uttrayan Welfare Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uttrayan Welfare Foundation an active company?

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

Is Uttrayan Welfare Foundation financially healthy?

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

Should I do business with Uttrayan Welfare Foundation?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uttrayan Welfare Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

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

Is Uttrayan 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 Uttrayan Welfare Foundation?

Its Credit Risk Score is 90/100 (Low Risk). 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.