Dahej Desal Foundation - Due diligence report

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

2021-04-12 Sayakha Bharuch, Gujarat Active Unlisted
Share
Connect MCP
DD Dahej Desal Foundation
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dahej Desal Foundation — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Dahej Desal Foundation is assessed as Low Risk with a Trust Score of 82/100. Dahej Desal Foundation is an active public not for profit company incorporated in 2021, 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 an unassessed financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Dahej Desal Foundation snapshot & full profile →

Financial Health › No Data
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
40/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PARTH RATILAL SUTHAR 01234567 Director 01/04/2018 6 yrs Approved
PRAVEENA DEVERAJAN KANNAN 01234567 Director 01/04/2018 6 yrs Approved
BALDEVBHAI AHIR 01234567 Director 01/04/2018 6 yrs Approved
SUNIL BHANUSHANKAR BHATT 01234567 Director 01/04/2018 6 yrs Approved
Samir Arvindbhai Gamot 01234567 Director 01/04/2018 6 yrs Approved
Hiralal Menat 01234567 Director 01/04/2018 6 yrs Approved
Hiralal Menat 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • PRAVEENA DEVERAJAN KANNAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 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 5 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Dec 2025
Last AGM held
Annual general meeting
26 Aug 2025
Director appointed
Hiralal Menat (Ceo)
06 Aug 2025
Director appointed
Hiralal Menat (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Feb 2025
Director appointed
PRAVEENA DEVERAJAN KANNAN (Nominee Director)
01 Feb 2025
Director ceased
RAHUL BABULAL GUPTA
24 Dec 2024
Director appointed
Samir Arvindbhai Gamot (Additional Director)
09 Nov 2023
Director ceased
PARTH RATILAL SUTHAR
Director ceased
RAMESHBHAI DHANJIBHAI BHAGORA
01 Aug 2023
Director ceased
BAJRANG WARLI CHHAGANBHAI
26 Jun 2023
Director appointed
PARTH RATILAL SUTHAR (Director)
19 Jun 2023
Director appointed
BALDEVBHAI AHIR (Nominee Director)
09 May 2023
Director ceased
MAGANBHAI AMBABHAI HANIA
27 Feb 2023
Director ceased
ARUNKUMAR CHHAGANBHAI PATEL
Director ceased
DHARMESH NARHARIBHAI BRAHMBHATT
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Dahej Desal 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 Dahej Desal 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dahej Desal Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Dahej Desal 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 Dahej Desal Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dahej Desal Foundation an active company?

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

Is Dahej Desal Foundation financially healthy?

Processed financial statements are not yet available for Dahej Desal Foundation, so its financial health is unassessed.

Should I do business with Dahej Desal Foundation?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dahej Desal Foundation?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Dahej Desal Foundation have loans or charges against its assets?

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

Is Dahej Desal 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 Dahej Desal Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.