Zalkari Knowledge Foundation - Due diligence report

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

2020-10-15 Raigarh, Maharashtra Active Unlisted
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Zalkari Knowledge Foundation — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Zalkari Knowledge Foundation is assessed as Moderate with a Trust Score of 64/100. Zalkari Knowledge Foundation is an active private not for profit company incorporated in 2020, operating in the Non-Profit Organizations 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Zalkari Knowledge 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
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 · 2 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY ATMARAM VALANJU 01234567 Director 01/04/2018 6 yrs Approved
SANGITA BHALCHANDRA MALSHE 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN DAMODHAR DESALI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIJAY ATMARAM VALANJU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 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 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment51/100
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 view55/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jan 2024
Director ceased
SAYALI SANGITA MALSHE
20 Jan 2024
Director ceased
PAPIHA PRAVIN DESALI
18 Sep 2021
Director ceased
VIJAY ATMARAM VALANJU
Director ceased
SANGITA BHALCHANDRA MALSHE
Director ceased
PRAVIN DAMODHAR DESALI
02 Aug 2021
Director appointed
VIJAY ATMARAM VALANJU (Director)
Director appointed
SANGITA BHALCHANDRA MALSHE (Director)
Director appointed
PRAVIN DAMODHAR DESALI (Director)
15 Oct 2020
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 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 →
CompanyCINLocation
Agp Breath Works Private Limited U85320DL2017PTC327287 South West Delhi, Delhi, India
Proto Healthcare Services Private Limited U85300DL2021PTC381860 Delhi, Delhi, India
Calicut Defence Club Foundation U85320KL2020NPL062664 Avidanallur, Kerala, India
Hope Begins Foundation U85300UP2021NPL142138 Ghaziabad, Uttar Pradesh, India
Wisepal Healthcare Marketing Private Limited U85320UR2019PTC009798 Dehradun, Uttarakhand, India
Samanvaya Sutra Foundation U85300KA2018NPL118097 Bangalore, Karnataka, India
Advance India Member Foundation U85300HR2020NPL088589 Faridabad, Haryana, India
Ichicare Foundation U85300DL2018NPL341537 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Zalkari Knowledge 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: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Zalkari Knowledge Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Zalkari Knowledge 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 Zalkari Knowledge Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zalkari Knowledge Foundation an active company?

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

Is Zalkari Knowledge Foundation financially healthy?

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

Should I do business with Zalkari Knowledge Foundation?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zalkari Knowledge Foundation?

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

Does Zalkari Knowledge Foundation have loans or charges against its assets?

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

Is Zalkari Knowledge Foundation up to date with its ROC filings?

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

Is it risky to lend to Zalkari Knowledge 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.