Aguada Seaforts Foundation - Due diligence report

A 360° intelligence report on Aguada Seaforts Foundation: trust score, financial health, credit view, compliance, directors, growth and dist…

2021-02-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Aguada Seaforts Foundation — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Aguada Seaforts Foundation is assessed as Moderate with a Trust Score of 62/100. Aguada Seaforts Foundation is an active private not for profit company incorporated in 2021, operating in the Entertainment 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 high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Aguada Seaforts 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT RAJIV SOMANI 01234567 Director 01/04/2018 6 yrs Approved
AMEY AMRITRAO BHANGI 01234567 Director 01/04/2018 6 yrs Approved
NATWARLAL RAMESHWARLAL SOMANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AMEY AMRITRAO BHANGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Drishti Lifesaving Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Drishti Lifesaving Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 49,560.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment46/100
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 view19/100
Limited indicators at present
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 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
AMEY AMRITRAO BHANGI
04 Mar 2024
Director appointed
AMEY AMRITRAO BHANGI (Director)
03 Oct 2022
Director ceased
NEERAJ PATHAK
30 Sep 2022
Director appointed
ANKIT RAJIV SOMANI (Director)
08 Feb 2021
Incorporated
Registered with Roc Mumbai
Director appointed
NATWARLAL RAMESHWARLAL SOMANI (Director)
10

Key Observations

Auto-generated from the data above
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.
Promoters hold a minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Playmatches U74999KA2017PTC108092 Bangalore, Karnataka, India
Cogrow Space Management Private Limited U74999HR2018PTC073903 Gurgaon, Haryana, India
German Fitness Private Limited U85100MP2015PTC034830 Bhopal, Madhya Pradesh, India
Matsya Randonneurs Association U92419DL2022NPL402542 Delhi, Delhi, India
Electronic Sports Federation Of India U74999DL2016NPL300732 New Delhi, Delhi, India
Plyobands Sports And Fitness Private Limited U36999HR2021PTC093975 Faridabad, Haryana, India
Sampoorn Life Welfare Foundation U85300DL2019NPL359134 Delhi, Delhi, India
A.S.Carpediem India Private Limited U92419DL2022PTC393219 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Aguada Seaforts Foundation before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aguada Seaforts 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aguada Seaforts Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Aguada Seaforts 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 Aguada Seaforts Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aguada Seaforts Foundation an active company?

Aguada Seaforts Foundation has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Aguada Seaforts Foundation financially healthy?

Aguada Seaforts Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aguada Seaforts Foundation?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aguada Seaforts Foundation?

The ultimate holding entity is Drishti Lifesaving Private Limited. 3 active director(s) are on record.

Does Aguada Seaforts Foundation have loans or charges against its assets?

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

Is Aguada Seaforts Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Aguada Seaforts 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.