Balaji Tambe Foundation - Due diligence report

A 360° intelligence report on Balaji Tambe Foundation: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-04-21 Karla, Maharashtra Active Unlisted Active Compliant
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Balaji Tambe Foundation — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Balaji Tambe Foundation is assessed as Low Risk with a Trust Score of 84/100. Balaji Tambe Foundation is an active private not for profit company incorporated in 2017, operating in the Non-Profit Organizations 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 16 Aug 2026 from the latest processed filings. Balaji Tambe Foundation snapshot & full profile →

Financial Health › Strong
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
84/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRADA GAUMANN 01234567 Director 01/04/2018 6 yrs Approved
ABHIJIT PRATAP PAWAR 01234567 Director 01/04/2018 6 yrs Approved
VEENA BHALCHANDRA TAMBE 01234567 Director 01/04/2018 6 yrs Approved
MALVIKA SUNIL TAMBE 01234567 Director 01/04/2018 6 yrs Approved
SUNIL BHALCHANDRA TAMBE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2020 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SUNIL BHALCHANDRA TAMBE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment74/100
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 view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
MALVIKA SUNIL TAMBE
23 Aug 2022
Director appointed
MALVIKA SUNIL TAMBE (Director)
Director ceased
SOMNATH VAIJANATH SAKRE
18 Mar 2022
Director ceased
ASHOK TRILOKNATH GOYAL
10 Aug 2021
Director ceased
BHALCHANDRA VASUDEO TAMBE
19 Dec 2018
Director ceased
NIRADA GAUMANN
Director ceased
ABHIJIT PRATAP PAWAR
Director ceased
SUNIL BHALCHANDRA TAMBE
05 May 2017
Director appointed
NIRADA GAUMANN (Director)
Director appointed
ABHIJIT PRATAP PAWAR (Director)
Director appointed
SUNIL BHALCHANDRA TAMBE (Managing Director)
21 Apr 2017
Incorporated
Registered with Roc Pune
Director appointed
VEENA BHALCHANDRA TAMBE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sambhaav Charitable Association U85310PB2007NPL030854 Patiala, Punjab, India
Association For Equitable Educational Spaces U85300DL2017NPL312957 New Delhi, Delhi, India
Sastikaa Association U85320TZ2019NPL032793 Dindigul West, Tamil Nadu, India
Wiyon Health Care Private Limited U85300KA2017PTC099256 Mysore, Karnataka, India
Padmagandha Surabhi Foundation U85300PN2019NPL183323 Pune City, Maharashtra, India
Leut Healthcare Private Limited U85300AS2018PTC018889 Silchar, Assam, India
Satara Leather Association U85300PN2019NPL181606 Satara, Maharashtra, India
Songs Of Life Association U85300KA2019NPL127622 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Balaji Tambe 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 Balaji Tambe 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Balaji Tambe Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Balaji Tambe 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 Balaji Tambe Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Balaji Tambe Foundation an active company?

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

Is Balaji Tambe Foundation financially healthy?

Balaji Tambe Foundation has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Balaji Tambe Foundation?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Balaji Tambe Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Balaji Tambe Foundation have loans or charges against its assets?

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

Is Balaji Tambe 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 Balaji Tambe Foundation?

Its Credit Risk Score is 60/100 (Moderate). 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.