Barwale Foundation - Due diligence report

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

1987-01-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Barwale Foundation — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Barwale Foundation is assessed as Low Risk with a Trust Score of 80/100. Barwale Foundation is an active public limited guarantee & association incorporated in 1987, operating in the Travel and Hospitality 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 moderate financial risk profile.

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

Financial Health › Neutral
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 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
AASHISH RAJENDRA BARWALE 01234567 Director 01/04/2018 6 yrs Approved
USHA ZEHR BRENT 01234567 Director 01/04/2018 6 yrs Approved
RAMAKANT GARG 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA BADRINARAYAN BARWALE 01234567 Director 01/04/2018 6 yrs Approved
SHIRISH RAJENDRA BARWALE 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 2023 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 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 39+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment60/100
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 view70/100
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
10 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jul 2017
Director ceased
BADRINARAYAN RAMULAL BARWALE
05 Aug 2015
Director ceased
DEEPAK SHANTILAL PAREKH
01 Apr 2015
Director ceased
WAYNE HENRY FREEMAN
26 Sep 2014
Director ceased
AASHISH RAJENDRA BARWALE
Director ceased
SHIRISH RAJENDRA BARWALE
28 Aug 2014
Director appointed
AASHISH RAJENDRA BARWALE (Director)
Director appointed
SHIRISH RAJENDRA BARWALE (Director)
28 Oct 2013
Director ceased
CHAVALY SRINIVASA SASTRY
14 Mar 2011
Director ceased
DR JAYANT PATIL
17 Apr 1989
Director appointed
USHA ZEHR BRENT (Director)
Director appointed
RAMAKANT GARG (Director)
21 Oct 1987
Director appointed
RAJENDRA BADRINARAYAN BARWALE (Director)
21 Jan 1987
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
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Rajaswa Pharmaceuticals Private Limited U93090PN2018PTC175909 Pune, Maharashtra, India
Evlogia Eco Care U36990KA2018PTC115519 Bangalore, Karnataka, India
Urban Pgm Recycler Private Limited U37100HR2022PTC107863 Manesar, Haryana, India
Aarsh Pharmaceuticals And Research Private Limited U74120GJ2015PTC083474 Valsad, Gujarat, India
Niedlfree Technologies Private Limited U73100TG2021PTC155100 Shaikpet, Telangana, India
Cognizance Research India Private Limited U74120UP2014PTC066719 Noida, Uttar Pradesh, India
Transcell Biologics U85100TG2009PTC066172 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Barwale 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 Barwale 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Barwale Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Barwale 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 Barwale Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Barwale Foundation an active company?

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

Is Barwale Foundation financially healthy?

Barwale Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Barwale Foundation?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Barwale Foundation?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Barwale Foundation have loans or charges against its assets?

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

Is Barwale 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 Barwale 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.