Varanasi Welfare Foundation - Due diligence report

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

2011-08-19 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
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Varanasi Welfare Foundation — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Varanasi Welfare Foundation is assessed as Low Risk with a Trust Score of 80/100. Varanasi Welfare Foundation is an active private not for profit company incorporated in 2011, operating in the Service sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Varanasi 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LINDA DIANE COOPER 01234567 Director 01/04/2018 6 yrs Approved
ASHISH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
RICHARD SWAMINATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RICHARD SWAMINATHAN 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

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 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment89/100
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Oct 2014
Director ceased
AVINASH SINGH
30 Mar 2014
Director appointed
RICHARD SWAMINATHAN (Director)
10 Feb 2014
Director ceased
NADEEM AHMED
05 Sep 2011
Director ceased
PREM NARAIN SINGH
19 Aug 2011
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
LINDA DIANE COOPER (Director)
Director appointed
ASHISH KUMAR SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sandhyarani Security Services Private Limited U93020OR2018PTC029486 Bhubaneswar, Orissa, India
Social Care Foundation U93098KL2016NPL046364 Perambra, Kerala, India
Creativeboxx Entertainment Private Limited U93090GJ2017PTC095909 Ahmedabad, Gujarat, India
Shivesh Security Services Private Limited U93000MP2017PTC043492 Satna, Madhya Pradesh, India
Desla Solutions Private Limited U93000KA2017PTC107098 Bangalore, Karnataka, India
Mazzo Food And Beverages Private Limited U93090UP2018PTC106448 Lucknow, Uttar Pradesh, India
Gradutech Services Private Limited U93090DL2019PTC356616 Burari Village , Delhi, Delhi, India
Vs Corporate Solutions (Opc) Private Limited U93090MH2017OPC294950 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Varanasi Welfare Foundation before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Varanasi 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Varanasi Welfare Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Varanasi 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 Varanasi Welfare Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Varanasi Welfare Foundation an active company?

Varanasi Welfare Foundation has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Varanasi Welfare Foundation financially healthy?

Varanasi Welfare Foundation has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Varanasi Welfare Foundation?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Varanasi Welfare Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

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

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

Is Varanasi Welfare Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Varanasi Welfare Foundation?

Its Credit Risk Score is 95/100 (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.