Aatapi Seva Foundation - Due diligence report

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

2009-11-10 Vadodara, Gujarat Active Unlisted Active Compliant
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Aatapi Seva Foundation — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Aatapi Seva Foundation is assessed as Low Risk with a Trust Score of 93/100. Aatapi Seva Foundation is an active private not for profit company incorporated in 2009, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Aatapi Seva Foundation snapshot & full profile →

Financial Health › Strong
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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVNA PARESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
BIMAL VASANTLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
PARESH MANILAL SARAIYA 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR CHARANDAS DAYAL 01234567 Director 01/04/2018 6 yrs Approved
Meera Vithaldas Goradia 01234567 Director 01/04/2018 6 yrs Approved
Gaynor Pais 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
1 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 16+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
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 view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Dec 2025
Director appointed
BIMAL VASANTLAL MEHTA (Additional Director)
30 Aug 2025
Last AGM held
Annual general meeting
29 Aug 2025
Director ceased
Gaynor Pais
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2025
Director appointed
Gaynor Pais (Director)
08 Sep 2024
Director ceased
Meera Vithaldas Goradia
11 Jul 2024
Director appointed
Meera Vithaldas Goradia (Director)
26 Mar 2024
Director ceased
RAMANIKBHAI DHANAJIBHAI PATEL
29 Sep 2020
Director ceased
PARESH MANILAL SARAIYA
09 May 2020
Director appointed
PARESH MANILAL SARAIYA (Director)
08 May 2020
Director ceased
SANJEEV SHRIRAM MANTRI
30 Sep 2018
Director ceased
BHAVNA PARESH MEHTA
12 Sep 2018
Director appointed
BHAVNA PARESH MEHTA (Director)
10 Dec 2017
Director ceased
AMI KANTISEN SHROFF
10 Aug 2016
Director ceased
ARCHANA AKHILESH SHRIVASTAVA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shankar Sri And Sons Cold Storage Private Limited U63022BR2008PTC013810 Samastipur, Bihar, India
Anshila Services Private Limited U85100BR2016PTC026241 Patna, Bihar, India
Green Gate Crop Sciences Private Limited U01403AP2012PTC080063 Guntur, Andhra Pradesh, India
Bramhanath Agro Producer Company Limited U01403MH2015PTC269354 Osmanabad, Maharashtra, India
Kottagudi Plantations Private Limited U01132TN1938PTC001200 Sivakasi, Tamil Nadu, India
Moulik Crop Care Private Limited U01400DL2015PTC288183 Delhi, Delhi, India
Flyers Group Private Limited U45400HP2016PTC001160 Shimla, Himachal Pradesh, India
Agrorythm Research Center Private Limited U01409TN2015PTC103086 Guindy, Tamil Nadu, India
12

Who Uses This Report

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

Verify Aatapi Seva 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 Aatapi Seva 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Aatapi Seva Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Aatapi Seva 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 Aatapi Seva Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aatapi Seva Foundation an active company?

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

Is Aatapi Seva Foundation financially healthy?

Aatapi Seva Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Aatapi Seva Foundation?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aatapi Seva Foundation?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Aatapi Seva Foundation have loans or charges against its assets?

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

Is Aatapi Seva 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 Aatapi Seva Foundation?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.