Waghadi Nadi Punarujjeevan Foundation - Due diligence report

A 360° intelligence report on Waghadi Nadi Punarujjeevan Foundation: trust score, financial health, credit view, compliance, directors, grow…

2020-07-15 Yavatmal, Maharashtra Active Unlisted
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Waghadi Nadi Punarujjeevan Foundation — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Waghadi Nadi Punarujjeevan Foundation is assessed as Moderate with a Trust Score of 67/100. Waghadi Nadi Punarujjeevan Foundation is an active private not for profit company incorporated in 2020, 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 moderate financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Waghadi Nadi Punarujjeevan Foundation snapshot & full profile →

Financial Health › Neutral
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRIKRISHNANATH BABURAO PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
ANSHUL AGARWALA 01234567 Director 01/04/2018 6 yrs Approved
MALOTH DEVENDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
NAVNATH MURLIDHAR KOLAPKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHRIKRISHNANATH BABURAO PANCHAL 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

As per FY 2021 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 80
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
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 view34/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
31 Dec 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
26 Oct 2020
Director appointed
SHRIKRISHNANATH BABURAO PANCHAL (Nominee Director)
27 Jul 2020
Director ceased
JALAJ SHARMA
15 Jul 2020
Incorporated
Registered with Roc Nagpur
Director appointed
ANSHUL AGARWALA (Other Promoter)
Director appointed
MALOTH DEVENDER SINGH (Nominee Director)
Director appointed
NAVNATH MURLIDHAR KOLAPKAR (Nominee 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); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Waghadi Nadi Punarujjeevan Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Waghadi Nadi Punarujjeevan 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: Mixed indicators - deeper appraisal suggested. 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 Waghadi Nadi Punarujjeevan Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Waghadi Nadi Punarujjeevan 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 Waghadi Nadi Punarujjeevan Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Waghadi Nadi Punarujjeevan Foundation an active company?

Waghadi Nadi Punarujjeevan Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Waghadi Nadi Punarujjeevan Foundation financially healthy?

Waghadi Nadi Punarujjeevan Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Waghadi Nadi Punarujjeevan Foundation?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Waghadi Nadi Punarujjeevan Foundation?

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

Does Waghadi Nadi Punarujjeevan Foundation have loans or charges against its assets?

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

Is Waghadi Nadi Punarujjeevan Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Waghadi Nadi Punarujjeevan Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.