Niramayseva Foundation - Due diligence report

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

2017-02-03 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Niramayseva Foundation — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Niramayseva Foundation is assessed as Moderate with a Trust Score of 71/100. Niramayseva Foundation is an active private not for profit company incorporated in 2017, operating in the Non-Profit Organizations sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Niramayseva Foundation snapshot & full profile →

Financial Health › No Data
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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
VYANKATESH NARAYAN KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
YOGESHWAR PURSHOTTAM GARGE 01234567 Director 01/04/2018 6 yrs Approved
SHIVAJI YASHAWANT DAHIBAOKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • YOGESHWAR PURSHOTTAM GARGE 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Nov 2018
Director appointed
YOGESHWAR PURSHOTTAM GARGE (Additional Director)
03 Feb 2017
Incorporated
Registered with Roc Mumbai I
Director appointed
VYANKATESH NARAYAN KULKARNI (Director)
Director appointed
SHIVAJI YASHAWANT DAHIBAOKAR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Knight Ventures Private Limited U74999MH2015PTC266558 Mumbai, Maharashtra
Shankeshwer Paraswanath Builders Private Limited U45201MH2006PTC164291 Mumbai, Maharashtra
Tenstar Apparels Private Limited U18109MH1992PTC066585 Mumbai, Maharashtra
AAHAAVI FASHION LLP AAZ-0525 Mumbai, Maharashtra
Indigo Systems And Technology Consulting (India) Private Limited U72200MH2000PTC128824 Mumbai, Maharashtra
Powertel Media And Software Holdings Private Limited U92112MH1999PTC122428 Mumbai, Maharashtra
Visuell Creations Private Limited U26900MH1982PTC026625 Mumbai, Maharashtra
Aikkarmya Sports Management Private Limited U74999MH2017PTC297745 Mumbai, Maharashtra
Health Squad Private Limited U15545MH2022PTC395289 Mumbai, Maharashtra
Black Pencil Advertising Private Limited U74300MH2003FTC139075 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Niramayseva 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 Niramayseva 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 pending financials, 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 Niramayseva Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Niramayseva 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 Niramayseva Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Niramayseva Foundation an active company?

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

Is Niramayseva Foundation financially healthy?

Processed financial statements are not yet available for Niramayseva Foundation, so its financial health is unassessed.

Should I do business with Niramayseva Foundation?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Niramayseva Foundation?

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

Does Niramayseva Foundation have loans or charges against its assets?

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

Is Niramayseva 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 Niramayseva Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.