Aabhaso Foundation - Due diligence report

A 360° intelligence report on Aabhaso Foundation: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2020-06-12 Pune, Maharashtra 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

Aabhaso Foundation — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Aabhaso Foundation is assessed as Moderate with a Trust Score of 73/100. Aabhaso Foundation is an active private not for profit company incorporated in 2020, operating in the Education & Learing 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. Aabhaso 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 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

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: 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
ONKAR SANJAY KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
AVANEESH DWIVEDI 01234567 Director 01/04/2018 6 yrs Approved
AJAY YADAV 01234567 Director 01/04/2018 6 yrs Approved
Bishwarup Banerjee 01234567 Director 01/04/2018 6 yrs Approved
HARKA Prembahadur THAKUR 01234567 Director 01/04/2018 6 yrs Approved
KUSHAGRA GIRDHARLAL BUTANI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • KUSHAGRA GIRDHARLAL BUTANI 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
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 view53/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
15 Jan 2023
Director ceased
Sandeep Ramesh Chavda
30 Dec 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
15 Feb 2021
Director appointed
KUSHAGRA GIRDHARLAL BUTANI (Additional Director)
27 Jul 2020
Director appointed
ONKAR SANJAY KULKARNI (Additional Director)
Director appointed
AVANEESH DWIVEDI (Additional Director)
Director appointed
AJAY YADAV (Additional Director)
12 Jun 2020
Incorporated
Registered with Roc Pune
Director appointed
Bishwarup Banerjee (Director)
Director appointed
HARKA Prembahadur THAKUR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 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
Skyconnect Technology Private Limited (Opc) U74900PN2015OPC154203 Pune, Maharashtra
Ideal Agro-Tech Private Limited U01122PN2005PTC021358 Pune, Maharashtra
S S Jadhav Foods Private Limited U15490PN2013PTC146333 Pune, Maharashtra
Brainlifescience Research Institute Private Limited U74900PN2013PTC147660 Pune, Maharashtra
V3Spark Private Limited U31900PN2021PTC198394 Pune, Maharashtra
Trukco Hospitality Private Limited U56301PN2024PTC233768 Pune, Maharashtra
DIGITALNX SOLUTIONS LLP AAT-7187 Pune, Maharashtra
HEALING ROOTS HAIR TRANSPLANT AND COSMET AAP-9404 Pune, Maharashtra
BAAGWAANI ENTERPRISES LIMITED LIABILITY PARTNERSHIP AAV-0683 Pune, Maharashtra
Just Esops People Consulting Private Limited U74900PN2008PTC133205 Pune, Maharashtra
12

Who Uses This Report

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

Verify Aabhaso 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 Aabhaso 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 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 Aabhaso Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Aabhaso 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 Aabhaso Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aabhaso Foundation an active company?

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

Is Aabhaso Foundation financially healthy?

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

Should I do business with Aabhaso Foundation?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aabhaso Foundation?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Aabhaso Foundation have loans or charges against its assets?

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

Is Aabhaso 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 Aabhaso 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.