Waves Empowerment Foundation - Due diligence report

A 360° intelligence report on Waves Empowerment Foundation: trust score, financial health, credit view, compliance, directors, growth and di…

2013-12-13 Surat, Gujarat Active Unlisted Active Compliant
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Waves Empowerment Foundation — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Waves Empowerment Foundation is assessed as Moderate with a Trust Score of 59/100. Waves Empowerment Foundation is an active private not for profit company incorporated in 2013, operating in the Education sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Waves Empowerment 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (26.87 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANILKUMAR PANDYA MOTIBHAI 01234567 Director 01/04/2018 6 yrs Approved
BHAVANABEN PANDYA 01234567 Director 01/04/2018 6 yrs Approved
CHANDRESH KARAMSHIBHAI DHANDHUKIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BHAVANABEN PANDYA 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 2020 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
2 allotment(s) · 0 transfer(s)

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 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 26.87 Lakh already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed 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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jul 2024
Charge created
Hdfc Bank Limited - 26.87 Lakh
01 Aug 2023
Director appointed
ANILKUMAR PANDYA MOTIBHAI (Director)
08 Oct 2022
Director ceased
HARIBHAI ZAVERBHAI PATEL
06 Aug 2020
Director appointed
CHANDRESH KARAMSHIBHAI DHANDHUKIA (Director)
05 Aug 2020
Director ceased
RASIK SAVJIBHAI KALSARIYA
Director ceased
ALPESH NATVARLAL AMBALIYA
01 Apr 2020
Director appointed
BHAVANABEN PANDYA (Director)
31 Dec 2019
Director ceased
CHANDRESH KARAMSHIBHAI DHANDHUKIA
30 Mar 2015
Securities allotted
201600.00 Equity Shares - 20.16 Lakh raised
31 Mar 2014
Securities allotted
117500.00 Equity Shares - 11.75 Lakh raised
13 Dec 2013
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Worldstar Education Private Limited U74999DL2016PTC302466 New Delhi, Delhi, India
Corsalite U80300TG2014PTC093377 Hyderabad, Telangana, India
Rubika India Private Limited U74900PN2013FTC149611 Pune, Maharashtra, India
Beehive Education Private Limited U80904MH2011PTC212200 Mumbai, Maharashtra, India
Veta U73100TS1988PTC196740 Hyderabad, Telangana, India
Creative Multimedia Services Private Limited U80302TG2010PTC067967 Hyderabad, Telangana, India
Shyam Sai Classes Private Limited U80900BR2009PTC014232 Patna, Bihar, India
Tellwell Books Print And Pack Private Limited U21099KA2017PTC106939 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Waves Empowerment 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 Waves Empowerment 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Waves Empowerment Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Waves Empowerment 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 Waves Empowerment Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Waves Empowerment Foundation an active company?

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

Is Waves Empowerment Foundation financially healthy?

Waves Empowerment Foundation has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Waves Empowerment Foundation?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Waves Empowerment Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Waves Empowerment Foundation have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Waves Empowerment 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 Waves Empowerment Foundation?

Its Credit Risk Score is 40/100 (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.