Aic-Gusec Foundation - Due diligence report

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

2018-07-10 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Aic-Gusec Foundation — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Aic-Gusec Foundation is assessed as Low Risk with a Trust Score of 88/100. Aic-Gusec Foundation is an active private not for profit company incorporated in 2018, operating in the Business Services sector. 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 08 Jul 2026 from the latest processed filings. Aic-Gusec 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
88/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NEERJA ARUN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PIYUSHKUMAR MANUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PATHIK SHAILESH PATWARI 01234567 Director 01/04/2018 6 yrs Approved
SAURAV SANYAL 01234567 Director 01/04/2018 6 yrs Approved
CHIRANJIV CHIRAGBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 7 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
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 view82/100
Positive growth 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 13 events
30 Sep 2025
Director appointed
SAURAV SANYAL (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Sep 2024
Director ceased
KANAIYA KRISHNAKUMAR THAKER
26 Sep 2023
Director appointed
PIYUSHKUMAR MANUBHAI PATEL (Director)
25 Sep 2023
Director ceased
HIMANSHU ANIRUDDHABHAI PANDYA
Director ceased
ARCHANA UDAY MANKAD
Director ceased
RAHUL CHANDRAPRAKASH BHAGCHANDANI
Director ceased
RAKESH MAHESHCHANDRA RAWAL
24 Sep 2023
Director appointed
CHIRANJIV CHIRAGBHAI PATEL (Director)
22 Sep 2023
Director appointed
NEERJA ARUN GUPTA (Director)
01 Dec 2021
Director appointed
PATHIK SHAILESH PATWARI (Additional Director)
10 Jul 2018
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Sivam Yku Tech Private Limited U74999TN2019PTC128654 Chennai, Tamil Nadu, India
Smartchemsynths Machine (Opc) Private Limited U74999TG2020OPC142355 Uppal, Telangana, India
Satsha Infra Power Private Limited U74999MP2018PTC045643 Jabalpur, Madhya Pradesh, India
Offeebuy Sales And Service Private Limited U74999RJ2019PTC063492 Udaipur, Rajasthan, India
Comfort Securitas & Manpower (Opc) Private Limited U74999DL2019OPC357820 New Delhi, Delhi, India
Keycard Technologies Private Limited U74999GJ2017PTC097547 Ahmadabad City, Gujarat, India
Ventona Healthtech Private Limited U74999WB2018PTC226844 Sarsuna, West Bengal, India
Sambuddha Management Consulting (Opc) Private Limited U74999KA2019OPC120536 Anekal, Karnataka, India
12

Who Uses This Report

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

Verify Aic-Gusec 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-Gusec 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 70/100, margin trends, ownership structure and peer set for Aic-Gusec Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Aic-Gusec 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-Gusec Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aic-Gusec Foundation an active company?

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

Is Aic-Gusec Foundation financially healthy?

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

Should I do business with Aic-Gusec Foundation?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aic-Gusec Foundation?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

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

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

Is Aic-Gusec 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-Gusec 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.