Aic-Bamu Foundation - Due diligence report

A 360° intelligence report on Aic-Bamu Foundation: trust score, financial health, credit view, compliance, directors, growth and distress si…

2019-04-02 Mahal, Jaisingpura, Maharashtra Active Unlisted Active Compliant
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Aic-Bamu Foundation — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Aic-Bamu Foundation is assessed as Moderate with a Trust Score of 69/100. Aic-Bamu Foundation is an active private not for profit company incorporated in 2019, operating in the Travel and Hospitality 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 07 Aug 2026 from the latest processed filings. Aic-Bamu 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
69/100
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
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH RAMVILAS VYAS 01234567 Director 01/04/2018 6 yrs Approved
MOHINI MILIND KELKAR 01234567 Director 01/04/2018 6 yrs Approved
KISHOR JAGANNATHRAO SHITOLE 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA PRAKASH TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
MUKUND ACHYUTRAO KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
SATISH LAXMINARAYAN KAGLIWAL 01234567 Director 01/04/2018 6 yrs Approved
Pravin Shridhar Wakte 01234567 Director 01/04/2018 6 yrs Approved
Walmik Kachru Sarwade 01234567 Director 01/04/2018 6 yrs Approved
Vijay Janardhan Fulari 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 55
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment53/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
18 Sep 2025
Director appointed
Walmik Kachru Sarwade (Additional Director)
Director appointed
Vijay Janardhan Fulari (Additional Director)
22 Aug 2025
Director appointed
Pravin Shridhar Wakte (Additional Director)
16 Aug 2025
Director appointed
MUKUND ACHYUTRAO KULKARNI (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Aug 2024
Director ceased
RAMANATHAN RAMANAN
30 Nov 2021
Director ceased
SHYAM TRIMBAKRAO SHIRSATH
23 Jun 2021
Director ceased
Pravin Shridhar Wakte
31 Dec 2020
Director ceased
PRAMOD GOVINDRAO YEOLE
Director ceased
SACHIN NILKANTHRAO DESHMUKH
Director ceased
MOHINI MILIND KELKAR
Director ceased
KISHOR JAGANNATHRAO SHITOLE
Director ceased
CHANDRA PRAKASH TRIPATHI
Director ceased
SATISH LAXMINARAYAN KAGLIWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sudharam Professional Services Private Limited U74140AP2003PTC040492 Visakhapatnam, Andhra Pradesh, India
A. L. T. Infotech Private Limited U72900UP2007PTC151098 Noida, Uttar Pradesh, India
Shrient Analytical & Research Labs Private Limited U74999TN2017PTC116807 Chenna, Tamil Nadu, India
Tkrs India Foundation U85300DL2013NPL359740 Dwarka, Delhi, India
Tanuj Coke Pvt. Ltd. U23109WB1992PTC054795 Kolkata, West Bengal, India
B & S Turnkey Projects Private Limited U74999MH2013PTC246364 Thane, Maharashtra, India
India Rural Energy And Power Private Limited U11100DL2008PTC173956 New Delhi, Delhi, India
Mukherjee Associates Private Limited U36101WB2003PTC095589 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Aic-Bamu 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 Aic-Bamu 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 Aic-Bamu Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Aic-Bamu 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 Aic-Bamu Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aic-Bamu Foundation an active company?

Aic-Bamu Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aic-Bamu Foundation financially healthy?

Aic-Bamu Foundation has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aic-Bamu Foundation?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aic-Bamu Foundation?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Aic-Bamu Foundation have loans or charges against its assets?

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

Is Aic-Bamu 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 Aic-Bamu 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.