Heroes Aids Project - Due diligence report

A 360° intelligence report on Heroes Aids Project: trust score, financial health, credit view, compliance, directors, growth and distress si…

2005-07-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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HA Heroes Aids Project
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Heroes Aids Project — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Heroes Aids Project is assessed as Low Risk with a Trust Score of 90/100. Heroes Aids Project is an active private not for profit company incorporated in 2005, operating in the Professional Services 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Heroes Aids Project snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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
RASHID ZUBIN POONAWALLA 01234567 Director 01/04/2018 6 yrs Approved
RUZBEH PHIROZE BHESANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 0 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view49/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
RASHID ZUBIN POONAWALLA
15 Jul 2022
Director appointed
RASHID ZUBIN POONAWALLA (Director)
Director ceased
VARADARAJAN CHAKRADHAR
30 Nov 2021
Director ceased
RUZBEH PHIROZE BHESANIA
03 May 2021
Director appointed
RUZBEH PHIROZE BHESANIA (Director)
10 Oct 2016
Director ceased
PARMESHWAR ADI GODREJ
26 Sep 2016
Director ceased
RATHNAKAR NARAYAN SALIAN
24 Mar 2010
Director ceased
SUBRAMANYA BHATT
30 Sep 2009
Director ceased
NISABA ADI GODREJ
30 Dec 2005
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
25 Jul 2005
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dr Manibhai Desai Management Training Centre U91120PN1997NPL106060 Pune, Maharashtra, India
Cee Pee Veneers Private Limited U91110GJ1994PTC023261 Bhachau, Gujarat, India
Indian Tax Payers Association U91100MH2015NPL266946 Nagpur, Maharashtra, India
The Jodhpur Sharafa Associaton Limited U91110RJ1953NPL000951 Jodhpur, Rajasthan, India
Confederation Of West Bengal Trade Associations U91110WB2001NPL093713 Kolkata, West Bengal, India
Home Insect Control Association U91110MH1995NPL089131 Andheri East Mumbai, Maharashtra, India
Escon Consultants Pvt Ltd U91120WB1972PTC028377 Kolkata, West Bengal, India
Andhra Pradesh Federation Of Chamber Of Commerce And Industry U91110AP2015NPL096686 Vijayawada, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Heroes Aids Project 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 Heroes Aids Project: 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: Favourable lending indicators. Credit risk score 55/100, 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 Heroes Aids Project - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Heroes Aids Project 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 Heroes Aids Project - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Heroes Aids Project an active company?

Heroes Aids Project has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Heroes Aids Project financially healthy?

Heroes Aids Project has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Heroes Aids Project?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Heroes Aids Project?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Heroes Aids Project have loans or charges against its assets?

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

Is Heroes Aids Project 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 Heroes Aids Project?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.