Promoter holding
64.27%
AS
Aseemit Social Projects Foundation - Due diligence report
A 360° intelligence report on Aseemit Social Projects Foundation: trust score, financial health, credit view, compliance, directors, growth …
AS
Aseemit Social Projects Foundation
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Aseemit Social Projects Foundation — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Aseemit Social Projects Foundation is assessed as Moderate with a Trust Score of 66/100. Aseemit Social Projects Foundation is an active private not for profit company incorporated in 2020, operating in the Healthcare sector. Reported revenue has declined 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 14 Jul 2026 from the latest processed filings. Aseemit Social Projects 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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 3 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: 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: 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: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SARTHAK MAGGON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARPITA MAGGON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEEMA MAGGON | 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 2023 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
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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 →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 6 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Aug 2020
Incorporated
Registered with Roc Delhi I
Director appointed
SARTHAK MAGGON (Director)
Director appointed
ARPITA MAGGON (Director)
Director appointed
SEEMA MAGGON (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 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 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Kulpak Foundation For Development Of Art & Culture | U85110KA2013NPL072404 | Bangalore, Karnataka, India |
| Minimalist Foundation | U85100RJ2022NPL080715 | Jaipur, Rajasthan, India |
| Ramesh Goenka Foundation | U85100MH2013NPL244947 | Borivlai East, Maharashtra, India |
| Hcic Mri Private Limited | U85100UP2022PTC163583 | Meerut, Uttar Pradesh, India |
| Vasundhara Owners Association | U85100GJ2021NPL127650 | Rajkot, Gujarat, India |
| Maa Foundation | U85100DL2013NPL248497 | New Delhi, Delhi, India |
| Tiss | U85100PN2022NPL208901 | Rajgurunagar, Maharashtra, India |
| Ayekart Foundation | U85100MH2015NPL261495 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aseemit Social Projects 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 Aseemit Social Projects 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: Mixed indicators - deeper appraisal suggested. 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 40/100, margin trends, ownership structure and peer set for Aseemit Social Projects Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Aseemit Social Projects 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 Aseemit Social Projects Foundation - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Aseemit Social Projects Foundation an active company?
Aseemit Social Projects Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Aseemit Social Projects Foundation financially healthy?
Aseemit Social Projects Foundation has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Aseemit Social Projects Foundation?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aseemit Social Projects Foundation?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Aseemit Social Projects Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aseemit Social Projects 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 Aseemit Social Projects Foundation?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
