Ideal Mahila Vikas Foundation - Due diligence report

A 360° intelligence report on Ideal Mahila Vikas Foundation: trust score, financial health, credit view, compliance, directors, growth and d…

2012-10-23 Akola, Maharashtra Active Unlisted Active Compliant
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Ideal Mahila Vikas Foundation — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Ideal Mahila Vikas Foundation is assessed as Low Risk with a Trust Score of 80/100. Ideal Mahila Vikas Foundation is an active private not for profit company incorporated in 2012, operating in the Healthcare sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Ideal Mahila Vikas Foundation 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK SHRICHAND DARYANI 01234567 Director 01/04/2018 6 yrs Approved
RAVI VISHANDAS PUNJABI 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-

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 80
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
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 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 view60/100
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 10 events
13 Mar 2023
Director appointed
RAVI VISHANDAS PUNJABI (Additional Director)
Director ceased
RIYA DARYANI
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
10 Jan 2019
Director appointed
ASHOK SHRICHAND DARYANI (Director)
Director ceased
ANURADHA ASHISH BAHETI
Director ceased
PRITI JAGDISH BHUTADA
Director ceased
SONAL SANDEEPKUMAR LAHOTI
27 Dec 2012
Director ceased
SEEMA ANIL BAHETI
23 Oct 2012
Incorporated
Registered with Roc Nagpur
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
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 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Django'S Grill Private Limited U55209DL2017PTC316693 New Delhi, Delhi, India
Tanmai Health Care Private Limited U85192TG2009PTC062848 Hyderabad, Telangana, India
Am Medisys Consultancy Private Limited U74900PN2008PTC131428 Pune, Maharashtra, India
I-Care Health & Management Services Private Limited U93000TG2007PTC056622 Hyderabad, Telangana, India
Sms India Foundation U85300DL2015NPL280105 Delhi, Delhi, India
Apollo Home Healthcare (India) Limited U85110TN1995PLC031663 Chennai, Tamil Nadu, India
Definite Trade International Private Limited U51100WB2016PTC217555 Kolkata, West Bengal, India
Srijan Healthcare Private Limited U24231DL2004PTC127233 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ideal Mahila Vikas Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ideal Mahila Vikas 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ideal Mahila Vikas Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Ideal Mahila Vikas 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 Ideal Mahila Vikas Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ideal Mahila Vikas Foundation an active company?

Ideal Mahila Vikas Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ideal Mahila Vikas Foundation financially healthy?

Ideal Mahila Vikas Foundation has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ideal Mahila Vikas Foundation?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ideal Mahila Vikas Foundation?

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

Does Ideal Mahila Vikas Foundation have loans or charges against its assets?

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

Is Ideal Mahila Vikas Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ideal Mahila Vikas 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.