Oasis Benevolent Foundation - Due diligence report

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

1998-08-21 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Oasis Benevolent Foundation — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Oasis Benevolent Foundation is assessed as Moderate with a Trust Score of 55/100. Oasis Benevolent Foundation is an active public not for profit company incorporated in 1998, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Oasis Benevolent Foundation snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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
80/100
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: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
REGINOLD VIVEK SOANS 01234567 Director 01/04/2018 6 yrs Approved
DAISY KAMAL DASGUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH JOSEPH PATANWALA 01234567 Director 01/04/2018 6 yrs Approved
JOANITHA REGINOLD SOANS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • REGINOLD VIVEK SOANS 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 80
Growth signals & trust indicators
Operating for 28+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
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 view35/100
Limited indicators at present
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 7 events
07 May 2016
Director appointed
REGINOLD VIVEK SOANS (Additional Director)
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
11 Apr 2005
Director appointed
PRAKASH JOSEPH PATANWALA (Director)
Director appointed
JOANITHA REGINOLD SOANS (Director)
21 Aug 1998
Incorporated
Registered with Roc Mumbai
Director appointed
DAISY KAMAL DASGUPTA (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Akshara Media Private Limited U22122MH2001PTC131277 Mumbai, Maharashtra
Vibe Music Indie Private Limited U32209MH2023PTC401020 Mumbai, Maharashtra
Saj Exim Private Limited U52100MH2013PTC243368 Mumbai, Maharashtra
Arahant Infracon Private Limited U74999MH2017PTC299171 Mumbai, Maharashtra
Sachar Gaming Private Limited U52300MH2010PTC201785 Mumbai, Maharashtra
Boom Games Private Limited U92490MH2019PTC324195 Mumbai, Maharashtra
MUMBAI COMPOST LLP AAW-9497 Mumbai, Maharashtra
Maestros Software Solution Private Limited U72200MH1999PTC118652 Mumbai, Maharashtra
Creative Marine Insurance Consultants Private Limited U74140MH1990PTC055336 Mumbai, Maharashtra
Agreema Logistics Private Limited U63030MH2016PTC280356 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Oasis Benevolent Foundation before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oasis Benevolent 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: Enhanced diligence advised. Credit risk score pending financials, 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 Oasis Benevolent Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Oasis Benevolent 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 Oasis Benevolent Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oasis Benevolent Foundation an active company?

Oasis Benevolent Foundation has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Oasis Benevolent Foundation financially healthy?

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

Should I do business with Oasis Benevolent Foundation?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oasis Benevolent Foundation?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Oasis Benevolent Foundation have loans or charges against its assets?

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

Is Oasis Benevolent Foundation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Oasis Benevolent 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.