Association For Global Economic Development - Due diligence report

A 360° intelligence report on Association For Global Economic Development: trust score, financial health, credit view, compliance, directors…

2019-12-12 Thane West, Maharashtra Active Unlisted
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Association For Global Economic Development — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Association For Global Economic Development is assessed as Moderate with a Trust Score of 69/100. Association For Global Economic Development is an active private not for profit company incorporated in 2019, operating in the Non-Profit Organizations 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 high financial risk profile.

Report generated on 01 Nov 2026 from the latest processed filings. Association For Global Economic Development 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 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
ANIL DASRAO DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
SHAMSUNDAR BHAGWAN CHOUGHULE 01234567 Director 01/04/2018 6 yrs Approved
SALIL ASHOK MANDLIK 01234567 Director 01/04/2018 6 yrs Approved
INDRAJEET SARKAR NIMBALKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 view22/100
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 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2019
Incorporated
Registered with Roc Mumbai Ii
Director appointed
ANIL DASRAO DESHPANDE (Director)
Director appointed
SHAMSUNDAR BHAGWAN CHOUGHULE (Director)
Director appointed
SALIL ASHOK MANDLIK (Director)
Director appointed
INDRAJEET SARKAR NIMBALKAR (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gopal Charitable Foundation U85310GJ2017NPL097214 Ahmedabad, Gujarat, India
Radcorner Imaging Solutions India Private Limited U85320TZ2017PTC029709 Coimbatore, Tamil Nadu, India
Religion To Responsibility Foundation U85300MH2018NPL310773 Latur, Maharashtra, India
Aadms Foundation U85300HR2019NPL082047 Faridabad, Haryana, India
Cyber Crime And Human Rights Federation U85310PB2018NPL048813 Moga, Punjab, India
Kbp Welfare Foundation U85300DL2019NPL349068 New Delhi, Delhi, India
Abhiparv Foundation U85320PN2019NPL181464 Solapur, Maharashtra, India
Malnutrition And Anti Obesity Awareness Foundation U85300PB2018NPL047975 Mohali, Punjab, India
12

Who Uses This Report

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

Verify Association For Global Economic Development 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 Association For Global Economic Development: 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 n/a, margin trends, ownership structure and peer set for Association For Global Economic Development - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Association For Global Economic Development 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 Association For Global Economic Development - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Association For Global Economic Development an active company?

Association For Global Economic Development has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Association For Global Economic Development financially healthy?

Association For Global Economic Development has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Association For Global Economic Development?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Association For Global Economic Development?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Association For Global Economic Development have loans or charges against its assets?

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

Is Association For Global Economic Development 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 Association For Global Economic Development?

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.