Vidhya Swaroop Foundation - Due diligence report

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

2021-03-19 Agra, Uttar Pradesh Active Unlisted
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Vidhya Swaroop Foundation — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Vidhya Swaroop Foundation is assessed as Low Risk with a Trust Score of 89/100. Vidhya Swaroop Foundation is an active private not for profit company incorporated in 2021, operating in the Non-Profit Organizations 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 an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Vidhya Swaroop Foundation snapshot & full profile →

Financial Health › No Data
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MONIKA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SEEMA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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 5 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
19 Mar 2021
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
MONIKA AGARWAL (Director)
Director appointed
SEEMA AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhudeva Builders Private Limited U70102UP2012PTC053746 Agra, Uttar Pradesh
Sumir Fab Creations Private Limited U18209UP2022PTC170298 Agra, Uttar Pradesh
Marvelous Developers Private Limited U70100UP2013PTC060268 Agra, Uttar Pradesh
Gopalmani Construction Private Limited U45309UP2017PTC096834 Agra, Uttar Pradesh
Metaverse Technology Private Limited U72900UP2020PTC128375 Agra, Uttar Pradesh
Quloe Digital Private Limited U72900UP2020PTC128767 Agra, Uttar Pradesh
Bhandari Infrapromotor Private Limited U45400UP2011PTC046001 Agra, Uttar Pradesh
BHAVIKA AGRO-FOODS INDUSTRIES LLP AAN-6983 Agra, Uttar Pradesh
Rulesiq India Private Limited U72900UP2022PTC174724 Agra, Uttar Pradesh
Shri Khatushyamji Fuels Private Limited U52609UP2019PTC111892 Agra, Uttar Pradesh
12

Who Uses This Report

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

Verify Vidhya Swaroop 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 Vidhya Swaroop 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Vidhya Swaroop Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Vidhya Swaroop 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 Vidhya Swaroop Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vidhya Swaroop Foundation an active company?

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

Is Vidhya Swaroop Foundation financially healthy?

Processed financial statements are not yet available for Vidhya Swaroop Foundation, so its financial health is unassessed.

Should I do business with Vidhya Swaroop Foundation?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vidhya Swaroop Foundation?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Vidhya Swaroop Foundation have loans or charges against its assets?

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

Is Vidhya Swaroop Foundation up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Vidhya Swaroop Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.