Promoter holding
64.27%
AF
Aic-Selco Foundation - Due diligence report
A 360° intelligence report on Aic-Selco Foundation: trust score, financial health, credit view, compliance, directors, growth and distress s…
Aic-Selco Foundation — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Aic-Selco Foundation is assessed as Low Risk with a Trust Score of 91/100. Aic-Selco Foundation is an active private not for profit company incorporated in 2018, operating in the Travel and Hospitality 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 low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Aic-Selco 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
91/100
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 ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- 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: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SVATI BHOGLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HUDA JAFFER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RACHITA MISRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BULU PAUL MUKTIEH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MBISWANATH SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rachita Misra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 7 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment92/100
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Sep 2025
Last AGM held
Annual general meeting
15 Jul 2025
Director appointed
Rachita Misra (Ceo)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
SVATI BHOGLE
Director ceased
BULU PAUL MUKTIEH
28 Nov 2023
Director appointed
SVATI BHOGLE (Director)
Director appointed
BULU PAUL MUKTIEH (Director)
14 Dec 2022
Director ceased
KRISHNA CHAITANYA RAO PANAMBUR
27 Aug 2021
Director ceased
HUDA JAFFER
Director ceased
RACHITA MISRA
27 Jun 2021
Director ceased
HARISH HANDERTO HANDE
Director ceased
THOMAS JOSEPH PULLENKAV
26 Jun 2021
Director appointed
HUDA JAFFER (Director)
Director appointed
RACHITA MISRA (Director)
09 Oct 2019
Director ceased
MBISWANATH SINHA
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Wolves Creata Private Limited | U74900GJ2015PTC085233 | Ahmedabad, Gujarat, India |
| 3Ea | U74120UP2012PLC048630 | Lucknow, Uttar Pradesh, India |
| Ientity Private Limited | U74999KA2016PTC092587 | Bangalore, Karnataka, India |
| L & Q Technologies Private Limited | U72200KA2015PTC082491 | Bangalore, Karnataka, India |
| Pandit Point Limited | U74999MH2016PLC272512 | Mumbai, Maharashtra, India |
| Dewan P.N. Chopra & C | U74900DL2012PTC237936 | New Delhi, Delhi, India |
| Linkceed Corporate Services Private Limited | U74999TG2016PTC111518 | Ramachandrapuram, Telangana, India |
| Alphabet Consulting Private Limited | U74140HR2008PTC122399 | Industrial Complex Dundahera, Haryana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aic-Selco 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-Selco 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Aic-Selco Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Aic-Selco 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-Selco Foundation - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Aic-Selco Foundation an active company?
Aic-Selco Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Aic-Selco Foundation financially healthy?
Aic-Selco Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Aic-Selco Foundation?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aic-Selco Foundation?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Aic-Selco Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aic-Selco 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-Selco Foundation?
Its Credit Risk Score is 90/100 (Low Risk). 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.
