Maxwin Humancare Foundation - Due diligence report

A 360° intelligence report on Maxwin Humancare Foundation: trust score, financial health, credit view, compliance, directors, growth and dis…

2014-02-27 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Maxwin Humancare Foundation — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Maxwin Humancare Foundation is assessed as Moderate with a Trust Score of 70/100. Maxwin Humancare Foundation is an active private not for profit company incorporated in 2014, operating in the Healthcare 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 moderate compliance risk and moderate financial risk profile.

Report generated on 24 Oct 2026 from the latest processed filings. Maxwin Humancare Foundation snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARUL SAHABUDDIN WARSI 01234567 Director 01/04/2018 6 yrs Approved
SHAHABUDDIN GYASUDDIN WARSI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHAHABUDDIN GYASUDDIN WARSI has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jun 2021
Director ceased
SHAILENDRA NARENDRA SINGH
30 Sep 2020
Director appointed
PARUL SAHABUDDIN WARSI (Director)
01 May 2016
Director ceased
RAMESH KUMAR PANDEY
05 Mar 2015
Director ceased
SHAILENDRAKUMAR LAXMINARAYAN VARUN
27 Feb 2014
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SHAHABUDDIN GYASUDDIN WARSI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahika Mishra Foundation U85100MH2019NPL331643 Mumbai, Maharashtra, India
Allforasmile Human Empowerment Foundation U85100PN2017NPL169290 Pune, Maharashtra, India
Selltroz Business Development Private Limited U85100UP2021PTC144451 Deoband, Uttar Pradesh, India
Capital Cure Healthcare Private Limited U85190OR2022PTC038684 Bhubaneswar, Orissa, India
Arriba Healthcare Private Limited U85100WB2020PTC239806 Kolkata, West Bengal, India
Rehbar Overseas Private Limited U46900DL2020PTC370822 Delhi, Delhi, India
Samruddha Bharat Disha Foundation U85100PN2020NPL194321 Pune, Maharashtra, India
Saptaparni Healthcare Private Limited U85100PN2020PTC194252 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Maxwin Humancare Foundation before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxwin Humancare 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Maxwin Humancare Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Maxwin Humancare 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 Maxwin Humancare Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxwin Humancare Foundation an active company?

Maxwin Humancare Foundation has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Maxwin Humancare Foundation financially healthy?

Maxwin Humancare Foundation has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Maxwin Humancare Foundation?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxwin Humancare Foundation?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Maxwin Humancare Foundation have loans or charges against its assets?

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

Is Maxwin Humancare Foundation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Maxwin Humancare Foundation?

Its Credit Risk Score is 70/100 (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.