Arshiya Foundation - Due diligence report

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

2012-07-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Arshiya Foundation — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Arshiya Foundation is assessed as Moderate with a Trust Score of 59/100. Arshiya Foundation is an active public not for profit company incorporated in 2012, operating in the Professional Services 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 12 Aug 2026 from the latest processed filings. Arshiya 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCHANA MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
HEMA VIKAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
MAHESH MHATRE GAJANAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2017 annual return
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 45
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2022
Director appointed
ARCHANA MAHESHWARI (Director)
Director appointed
HEMA VIKAS SHAH (Director)
Director ceased
NAVNIT JUGAL KISHORE CHOUDHARY
30 May 2019
Director ceased
AMOGH RAVINDRANATH PATANKAR
17 Jul 2018
Director ceased
VISHAL DILIP SARAIYA
29 Sep 2017
Director ceased
SHWETA PHANSE ATUL
Director ceased
MAHESH MHATRE GAJANAN
11 Jan 2017
Director appointed
MAHESH MHATRE GAJANAN (Director)
31 Jul 2012
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 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
Indian Muslim Association Of Industries U91100MH2011NPL222447 Nagpur, Maharashtra, India
Indo-Asia Bulgarian Chamber Of Commerce U91100HR2017NPL070762 Gurgaon, Haryana, India
Marathi Entrepreneurs Network Forum U91120PN2017NPL171789 Pune, Maharashtra, India
Giving Matters Foundation U91100TN2019NPL127835 Chennai, Tamil Nadu, India
Leigh Bazar Merchants Association Limited U91110TZ1935GAP000215 Salem, Tamil Nadu, India
Indo African Chamber Of Commerce And Industry U91110MH1985NPL035657 Mumbai, Maharashtra, India
Gulabchand Foundation U91110MH2003NPL140231 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Arshiya Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arshiya 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Arshiya Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Arshiya 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 Arshiya Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arshiya Foundation an active company?

Arshiya Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Arshiya Foundation financially healthy?

Arshiya Foundation has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arshiya Foundation?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arshiya Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Arshiya Foundation have loans or charges against its assets?

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

Is Arshiya Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Arshiya Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.