Vakksh Foundation - Due diligence report

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

2013-07-10 Chhatarpur, Madhya Pradesh Active Unlisted Active Compliant
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Vakksh Foundation — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Vakksh Foundation is assessed as Moderate with a Trust Score of 68/100. Vakksh Foundation is an active private not for profit company incorporated in 2013, operating in the Service 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 high financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Vakksh Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 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.
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: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN CHANDRAKANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
SUREN CHANDRAKANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
KIRITKUMAR KANTILAL MODY 01234567 Director 01/04/2018 6 yrs Approved
PARUL ARUN SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment44/100
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 record supports lending.
Investor view20/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
29 Sep 2025
Last AGM held
Annual general meeting
28 Jul 2025
Director appointed
PARUL ARUN SHAH (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jun 2020
Director ceased
CHAITANYA KRISHNA GOYAL
Director ceased
GHOLVE SANJAY BHAGVANRAO
18 Sep 2019
Director ceased
PUPINDER SINGH
07 Aug 2014
Director ceased
KERSI MINOCHER GHERDA
Director ceased
KIRITKUMAR KANTILAL MODY
16 Jan 2014
Director appointed
KIRITKUMAR KANTILAL MODY (Director)
10 Jul 2013
Incorporated
Registered with Roc Gwalior
Director appointed
ARUN CHANDRAKANT SHAH (Director)
Director appointed
SUREN CHANDRAKANT SHAH (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hvac Engg Services Private Limited U74210CH1999PTC022469 Chandigarh, Chandigarh, India
Quartile Exim Limited U74900MH2013PLC265188 Mumbai, Maharashtra, India
Vegaa Eservices Private Limited U72100MH2000PTC124814 Mumbai, Maharashtra, India
Joe Advisory Private Limited U74999KA2016PTC097766 Bangalore, Karnataka, India
Yashashree Advisors & Brokers Private Limited U74999MH2015PTC262144 Mumbai, Maharashtra, India
Exemplar Properties And Investments Private Limited U70100MH1992PTC068278 Mumbai, Maharashtra, India
Foodvisors Private Limited U74999HR2015PTC054516 Gurugram, Haryana, India
Aanya Business Solutions Private Limited U72200KA2015PTC082827 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Vakksh Foundation before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vakksh 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 Vakksh Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Vakksh 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 Vakksh Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vakksh Foundation an active company?

Vakksh Foundation has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Vakksh Foundation financially healthy?

Vakksh Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vakksh Foundation?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vakksh Foundation?

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

Does Vakksh Foundation have loans or charges against its assets?

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

Is Vakksh Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Vakksh 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.