Aiseec Foundation - Due diligence report

A 360° intelligence report on Aiseec Foundation: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2020-06-25 Mumbai, Maharashtra Active Unlisted
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Aiseec Foundation — 360° Intelligence Report

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

Aiseec Foundation is assessed as Low Risk with a Trust Score of 88/100. Aiseec Foundation is an active private not for profit company incorporated in 2020, operating in the Healthcare 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 an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Aiseec Foundation snapshot & full profile →

Financial Health › No Data
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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Sachin Dhaku Patil 01234567 Director 01/04/2018 6 yrs Approved
MAHADEV YASHWANT GURAV 01234567 Director 01/04/2018 6 yrs Approved
HARI MALHARI BHALERAO 01234567 Director 01/04/2018 6 yrs Approved
DNYANESHWAR NARAYAN TAPKIR 01234567 Director 01/04/2018 6 yrs Approved
VASANT SIDHESHWAR HEGDE 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SHAMRAO HONMANE 01234567 Director 01/04/2018 6 yrs Approved
RAGHUNATH BHAGWAN BARAD 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Dec 2021
Director ceased
Sachin Dhaku Patil
Director ceased
MAHADEV YASHWANT GURAV
Director ceased
HARI MALHARI BHALERAO
Director ceased
DNYANESHWAR NARAYAN TAPKIR
27 Aug 2020
Director appointed
Sachin Dhaku Patil (Director)
Director appointed
MAHADEV YASHWANT GURAV (Director)
Director appointed
HARI MALHARI BHALERAO (Director)
Director appointed
DNYANESHWAR NARAYAN TAPKIR (Director)
25 Jun 2020
Incorporated
Registered with Roc Mumbai
Director appointed
VASANT SIDHESHWAR HEGDE (Director)
Director appointed
SANJAY SHAMRAO HONMANE (Director)
Director appointed
RAGHUNATH BHAGWAN BARAD (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
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Oxylifeindia Social Welfare Foundation U88900MH2024NPL423002 Thane, Maharashtra
Bharat Shah Petro Chemicals Private Limited U23200MH2021PTC373042 Thane, Maharashtra
Sunmar Fabricators Private Limited U74210MH1998PTC115046 Thane, Maharashtra
Rs Dynamic Infra Private Limited U51909MH2020PTC350740 Thane, Maharashtra
ANANTA DIMENSIONS LLP ABA-0387 Thane, Maharashtra
Finzap Communications Private Limited U72900MH2021PTC367854 Thane, Maharashtra
Container Solutions (India) Private Limited U74900MH2008PTC182464 Thane, Maharashtra
12

Who Uses This Report

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

Verify Aiseec Foundation before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aiseec 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Aiseec 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 Aiseec 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 Aiseec Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aiseec Foundation an active company?

Aiseec Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Aiseec Foundation financially healthy?

Processed financial statements are not yet available for Aiseec Foundation, so its financial health is unassessed.

Should I do business with Aiseec 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 Aiseec Foundation?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Aiseec Foundation have loans or charges against its assets?

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

Is Aiseec Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Aiseec Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.