Promoter holding
64.27%
PC
Pasaydan Charitable Foundation - Due diligence report
A 360° intelligence report on Pasaydan Charitable Foundation: trust score, financial health, credit view, compliance, directors, growth and …
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Pasaydan Charitable Foundation
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Pasaydan Charitable Foundation — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Pasaydan Charitable Foundation is assessed as Moderate with a Trust Score of 62/100. Pasaydan Charitable Foundation is an active private not for profit company incorporated in 2018, operating in the Healthcare sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Pasaydan Charitable Foundation snapshot & full profile →
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 & explainableTrust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (39.32 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHISH BHARATKUMAR DAMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DARSHANA MAHENDRA BHANUSHALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEETANJALI SNEHSHASHANK YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SNEH SHASHANK YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Harshvardhan Ajay Kumar Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajnandini Ajay Kumar Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajvardhan Ajaykumar Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Santosh Prakash Kirjat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / 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 majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 8 years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 39.32 cr already registered.
- Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Nov 2025
Director appointed
Santosh Prakash Kirjat (Additional Director)
30 Sep 2025
Director appointed
Harshvardhan Ajay Kumar Singh (Director)
Director appointed
Rajnandini Ajay Kumar Singh (Director)
Director appointed
Rajvardhan Ajaykumar Singh (Director)
12 Oct 2021
Charge created
Others - 32.06 cr
07 Sep 2021
Charge created
Others - 7.26 cr
31 Dec 2020
Last AGM held
Annual general meeting
23 Oct 2020
Director ceased
BABAN BHIKAJI HADAWALE
09 Aug 2020
Director ceased
VIBHA VIRENDRA VORA
31 Mar 2020
Latest balance sheet
Filed with ROC
31 Dec 2019
Director ceased
PANKAJ
Director ceased
DARSHANA MAHENDRA BHANUSHALI
Director ceased
GEETANJALI SNEHSHASHANK YADAV
Director ceased
SNEH SHASHANK YADAV
03 Jun 2019
Director appointed
PANKAJ (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2020 annual return.
| Company | CIN | Location |
|---|---|---|
| Sanovis Life Sciences Private Limited | U74900KA2015PTC083826 | Bangalore, Karnataka, India |
| Charmdelgado Health Care Private Limited | U85300OR2017PTC027484 | Bhubaneswar, Orissa, India |
| Sigma Diagnostics Limited | U85110PB1993PLC012937 | Ludhiana, Punjab, India |
| Wellcare Agrovet Private Limited | U74999UP2016PTC083609 | Lucknow, Uttar Pradesh, India |
| Unity Diagnostics Private Limited | U85110PN2000PTC014919 | Ahmednagar, Maharashtra, India |
| Goodhealth | U85320KA2019FTC126559 | Bengaluru, Karnataka, India |
| Sd Wellness Private Limited | U85100DL2012PTC232099 | New Delhi, Delhi, India |
| Venkata Health Care Private Limited | U85300AP2016PTC104367 | Visakhapatnam, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pasaydan Charitable 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 Pasaydan Charitable 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Pasaydan Charitable Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Pasaydan Charitable 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 Pasaydan Charitable Foundation - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pasaydan Charitable Foundation an active company?
Pasaydan Charitable Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Pasaydan Charitable Foundation financially healthy?
Pasaydan Charitable Foundation has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pasaydan Charitable Foundation?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pasaydan Charitable Foundation?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Pasaydan Charitable Foundation have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Pasaydan Charitable 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 Pasaydan Charitable Foundation?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
