Acic Explorra Foundation - Due diligence report

A 360° intelligence report on Acic Explorra Foundation: trust score, financial health, credit view, compliance, directors, growth and distre…

2020-10-05 Ahmedabad, Gujarat Active Unlisted
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Acic Explorra Foundation — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Acic Explorra Foundation is assessed as Low Risk with a Trust Score of 75/100. Acic Explorra Foundation is an active private not for profit company incorporated in 2020, operating in the Non-Profit Organizations sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Acic Explorra Foundation snapshot & full profile →

Financial Health › Good
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT RAJENDRA SWARUP 01234567 Director 01/04/2018 6 yrs Approved
VIMALKUMAR PRAVINCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
NINAD RAJESHBHAI SHASTRI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIMALKUMAR PRAVINCHANDRA SHAH 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 50 · Distress 65
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
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 view60/100
Mixed indicators
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 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Oct 2020
Incorporated
Registered with Roc Ahmedabad
Director appointed
ROHIT RAJENDRA SWARUP (Director)
Director appointed
VIMALKUMAR PRAVINCHANDRA SHAH (Director)
Director appointed
NINAD RAJESHBHAI SHASTRI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
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
Being Friends Charitable Foundation U85300OR2021NPL036904 Balasore, Orissa, India
Green Sukta Foundation U85300PN2020NPL191895 Pune, Maharashtra, India
Essyou Seva Foundation U85320KA2019NPL120935 Bangalore, Karnataka, India
Sahayota Welfare Foundation U85300WB2021NPL243977 Nadia, West Bengal, India
Safehands Support Foundation U85300WB2021NPL245161 Kolkata, West Bengal, India
Mars9 Social Care Foundation U85300DL2021NPL386702 New Delhi, Delhi, India
Kamalayagya Foundation U85300JH2021NPL016143 Ranchi, Jharkhand, India
Nirmalchhaya Welfare For Humanity Foundation U85300RJ2021NPL073427 Jhunjhunu, Rajasthan, India
12

Who Uses This Report

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

Verify Acic Explorra 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 Acic Explorra 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Acic Explorra Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Acic Explorra 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 Acic Explorra Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acic Explorra Foundation an active company?

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

Is Acic Explorra Foundation financially healthy?

Acic Explorra Foundation has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Acic Explorra Foundation?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acic Explorra Foundation?

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

Does Acic Explorra Foundation have loans or charges against its assets?

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

Is Acic Explorra 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 Acic Explorra 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.