Date With Ocean Foundation - Due diligence report

A 360° intelligence report on Date With Ocean Foundation: trust score, financial health, credit view, compliance, directors, growth and dist…

2019-05-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Date With Ocean Foundation — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Date With Ocean Foundation is assessed as Moderate with a Trust Score of 67/100. Date With Ocean Foundation is an active private not for profit company incorporated in 2019, operating in the Recycling & Waste Management 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 27 Oct 2026 from the latest processed filings. Date With Ocean Foundation snapshot & full profile →

Financial Health › Weak
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
67/100
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH RAMBABU SHAH 01234567 Director 01/04/2018 6 yrs Approved
AKHILESH BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
MURTAZA FAKHRUDDIN SADRIWALA 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MURTAZA FAKHRUDDIN SADRIWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
0 allotment(s) · 2 transfer(s)

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 75
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Aug 2022
Director ceased
SANTOSH RAMBABU SHAH
31 Mar 2022
Share transfer (FY 2022)
2000.00000000 shares to AMIT KAMESHWAR DUTT
Share transfer (FY 2022)
2000.00000000 shares to SANTOSH RAMBABU SHAH
31 Dec 2021
Director appointed
SANTOSH RAMBABU SHAH (Director)
Director ceased
NEEMIT NARENDRA PUNAMIYA
Director ceased
ROHAN RAMCHANDRA KOTWALKAR
08 May 2019
Incorporated
Registered with Roc Mumbai
Director appointed
AKHILESH BHARGAVA (Director)
Director appointed
MURTAZA FAKHRUDDIN SADRIWALA (Director)
Director appointed
AMIT KUMAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cleanopolis Energy Systems India Private Limited U40104AS2009PTC009278 Tezpur, Assam, India
Ush India Recycler Private Limited U37100BR2022PTC057679 Barun, Bihar, India
Retap Solutions Private Limited U93090KA2019PTC125474 Mangaluru, Karnataka, India
Regen Environ Management Services Private Limited U74140KA2011PTC061815 Bengaluru, Karnataka, India
Karnavati Textile Association U85300GJ2019NPL109996 Ahmedabad, Gujarat, India
3R Global Solutions Private Limited U90000DL2016PTC305511 New Delhi, Delhi, India
Prayagraj Swm Private Limited U90000UP2020PTC138483 Allahabad, Uttar Pradesh, India
Cogo Eco-Tech Solutions Private Limited U29256DL2022PTC398394 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Date With Ocean Foundation 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 Date With Ocean 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Date With Ocean Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Date With Ocean 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 Date With Ocean Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Date With Ocean Foundation an active company?

Date With Ocean Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Date With Ocean Foundation financially healthy?

Date With Ocean Foundation has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Date With Ocean Foundation?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Date With Ocean Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Date With Ocean Foundation have loans or charges against its assets?

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

Is Date With Ocean Foundation 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 Date With Ocean 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.