Dicci Super 50 Foundation - Due diligence report

A 360° intelligence report on Dicci Super 50 Foundation: trust score, financial health, credit view, compliance, directors, growth and distr…

2012-07-20 Nagpur, Maharashtra Active Unlisted Active Compliant
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Dicci Super 50 Foundation — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Dicci Super 50 Foundation is assessed as Moderate with a Trust Score of 59/100. Dicci Super 50 Foundation is an active private not for profit company incorporated in 2012, operating in the Education & Learing 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dicci Super 50 Foundation snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRAN KASHINATH MESHRAM 01234567 Director 01/04/2018 6 yrs Approved
WINNIE NAMDEO MESHRAM 01234567 Director 01/04/2018 6 yrs Approved
YASH RAMRAO PANHEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KIRAN KASHINATH MESHRAM 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

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 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 13+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
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 gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Mar 2021
Director ceased
SANJEEV BABURAO GADE
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
25 Nov 2016
Director ceased
NISHCHAY ANANDRAO SHELKE
Director ceased
YASHODHAN NISHIKANT RAMTEKE
Director ceased
GOPAL HANSARAJ WASNIK
Director ceased
SUSHANT HIRAMAN MESHRAM
Director ceased
ARUNKUMAR KHOBRAGADE
Director ceased
SUNIL RAJARAM ZODE
14 Oct 2015
Director ceased
MILIND PRALHAD KAMBLE
15 Mar 2015
Director ceased
SUDHIR BALARAO BAGDE
02 Mar 2015
Director ceased
ABHITABH BIHARI MESHRAM
Director ceased
ASHWIN VASANT KAPSE
27 Jan 2015
Director appointed
KIRAN KASHINATH MESHRAM (Additional Director)
Director appointed
WINNIE NAMDEO MESHRAM (Additional Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mabclinque Technology'S Private Limited U80904AP2019PTC111030 Tirupati, Andhra Pradesh, India
Bims Education Private Limited U80904KL2017PTC049544 Kochi, Kerala, India
Chandra Kartik Foundation U80904UP2018NPL103256 Noida, Uttar Pradesh, India
Augmented Understanding Private Limited U80904KA2017PTC103632 Bengaluru, Karnataka, India
Sugam Classes Private Limited U80904DL2018PTC335326 Delhi, Delhi, India
Msr Edusoft Private Limited U80900TG2019PTC134293 Ameerpet, Telangana, India
Ukrit Support Private Limited U80904MH2017PTC293596 Nagpur, Maharashtra, India
Sansys Smart School Foundation U80900AS2018NPL018846 Dibrugarh, Assam, India
12

Who Uses This Report

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

Verify Dicci Super 50 Foundation before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dicci Super 50 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dicci Super 50 Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Dicci Super 50 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 Dicci Super 50 Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dicci Super 50 Foundation an active company?

Dicci Super 50 Foundation has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Dicci Super 50 Foundation financially healthy?

Dicci Super 50 Foundation has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Dicci Super 50 Foundation?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dicci Super 50 Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Dicci Super 50 Foundation have loans or charges against its assets?

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

Is Dicci Super 50 Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Dicci Super 50 Foundation?

Its Credit Risk Score is 75/100 (Low Risk). 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.