Promoter holding
64.27%
AF
Aic-Gisc Foundation - Due diligence report
A 360° intelligence report on Aic-Gisc Foundation: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Aic-Gisc Foundation
Full Due-Diligence Report + Documents
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- Director details, charges & MCA documents
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Aic-Gisc Foundation — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Aic-Gisc Foundation is assessed as Low Risk with a Trust Score of 76/100. Aic-Gisc Foundation is an active private not for profit company incorporated in 2018, operating in the Service 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 moderate financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Aic-Gisc Foundation snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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).
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Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAYKUMAR PRAKASHBHAI CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESHKUMAR CHHABARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANJI NARANBHAI KHER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAIBHAV BHATT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJUL KAUSHIK GAJJAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Milapsinh Dashrathsinh Jadeja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- RAJUL KAUSHIK GAJJAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 7 years.
Distress signals & risk flags
Revenue declined year-on-year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment73/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 13 events30 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2025
Director appointed
Milapsinh Dashrathsinh Jadeja (Director)
24 Sep 2023
Director ceased
RAJUL KAUSHIK GAJJAR
11 Sep 2023
Director appointed
RAJUL KAUSHIK GAJJAR (Director)
Director ceased
NAVINCHANDRA RAMANLAL SHETH
30 Aug 2022
Director appointed
VAIBHAV BHATT (Director)
05 May 2020
Director appointed
SANJAYKUMAR PRAKASHBHAI CHAUHAN (Director)
04 May 2020
Director ceased
HIRANMAY MAHANTA
Director ceased
JEETENDRA CHATURMAL LILANI
03 Jul 2019
Director appointed
MAHESHKUMAR CHHABARIA (Director)
18 Jun 2019
Director appointed
KANJI NARANBHAI KHER (Director)
17 Sep 2018
Incorporated
Registered with Roc Ahmedabad
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 3 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| Kasn Industries Private Limited | U93090UP2017PTC096366 | Kanpur, Uttar Pradesh, India |
| Bi-Mart India Services Private Limited | U93090PB2019PTC050313 | Mohali, Punjab, India |
| Kkp Security Services And Constructions Private Limited | U93000PB2019PTC050451 | Patiala, Punjab, India |
| Biogate Scientific Center Private Limited | U93090TG2018PTC128527 | Ameenpur, Telangana, India |
| Brothers Interactive Private Limited | U93030RJ2019PTC063751 | Jaipur, Rajasthan, India |
| Dawah Haj Service (Opc) Private Limited | U93090TN2019OPC132629 | Ramanathapuram, Tamil Nadu, India |
| Bigminds Assessment Private Limited | U93090DL2019PTC345554 | Jharoda,Majra, Delhi, Delhi, India |
| Tunnelconsult Private Limited | U93090MH2017PTC293823 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aic-Gisc 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-Gisc 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 85/100, margin trends, ownership structure and peer set for Aic-Gisc Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Aic-Gisc 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-Gisc Foundation - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Aic-Gisc Foundation an active company?
Aic-Gisc Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Aic-Gisc Foundation financially healthy?
Aic-Gisc Foundation has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Aic-Gisc Foundation?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aic-Gisc Foundation?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does Aic-Gisc Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aic-Gisc 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-Gisc 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.
