Promoter holding
64.27%
GC
Gaia Conservation Foundation - Due diligence report
A 360° intelligence report on Gaia Conservation Foundation: trust score, financial health, credit view, compliance, directors, growth and di…
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Gaia Conservation Foundation
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Gaia Conservation Foundation — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Gaia Conservation Foundation is assessed as Low Risk with a Trust Score of 76/100. Gaia Conservation Foundation is an active private not for profit company incorporated in 2009, operating in the Service 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 moderate financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Gaia Conservation Foundation snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
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 ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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.
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Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
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).
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Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MEERA AMBRISH BHAGERIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA CHETAN PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AGASTYA CHOPRA AMARNATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPANA DANABHAI VELARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND SWAMIDAS SURAMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- ANAND SWAMIDAS SURAMAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
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 view36/100
Limited indicators at present
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.
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MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
MEERA AMBRISH BHAGERIA
Director ceased
KALPANA DANABHAI VELARI
Director ceased
ANAND SWAMIDAS SURAMAL
18 Feb 2022
Director appointed
MEERA AMBRISH BHAGERIA (Director)
Director appointed
KALPANA DANABHAI VELARI (Director)
Director appointed
ANAND SWAMIDAS SURAMAL (Director)
30 Nov 2021
Director ceased
KAVITA CHETAN PATEL
22 Feb 2021
Director appointed
KAVITA CHETAN PATEL (Director)
22 Jul 2014
Director ceased
ROMIL APURVA PARIKH
05 Jun 2009
Incorporated
Registered with Roc Mumbai
Director appointed
AGASTYA CHOPRA AMARNATH (Director)
Director appointed
VIKRAM GUPTA (Director)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| Brush Effect (Opc) Private Limited | U24246RJ2015OPC047739 | Jaipur, Rajasthan, India |
| Chanakya Hr & Finance Consultants Private Limited | U74120MH2015PTC269879 | Mumbai, Maharashtra, India |
| Elite Commercial Pvt Ltd | U70109WB1984PTC038067 | Kolkata, West Bengal, India |
| Veteran Immigration Consultants Private Limited | U74900CH2016PTC035916 | Chandigarh, Chandigarh, India |
| Prettifyme Cosmetic Products And Services Private Limited | U24246UP2016PTC084527 | Noida, Uttar Pradesh, India |
| Lama India Marketing Private Limited | U74999TN2012PTC088512 | Chennai, Tamil Nadu, India |
| S&A Beauty Services Private Limited | U93020DL2008PTC185307 | New Delhi, Delhi, India |
| Blessings Auto Private Limited | U50101DL2004PTC125655 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gaia Conservation 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 Gaia Conservation 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Gaia Conservation Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Gaia Conservation 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 Gaia Conservation Foundation - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Gaia Conservation Foundation an active company?
Gaia Conservation Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Gaia Conservation Foundation financially healthy?
Gaia Conservation Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Gaia Conservation Foundation?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gaia Conservation Foundation?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does Gaia Conservation Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Gaia Conservation 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 Gaia Conservation Foundation?
Its Credit Risk Score is 50/100 (Moderate). 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.
