Ranjitsinh Disale Foundation - Due diligence report

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

2021-06-18 Nashik, Maharashtra Active Unlisted
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Ranjitsinh Disale Foundation — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Ranjitsinh Disale Foundation is assessed as Low Risk with a Trust Score of 88/100. Ranjitsinh Disale Foundation is an active private not for profit company incorporated in 2021, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Ranjitsinh Disale Foundation snapshot & full profile →

Financial Health › No Data
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
95/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP SHAHADEO TANDALE 01234567 Director 01/04/2018 6 yrs Approved
RANJITSINH MAHADEO DISALE 01234567 Director 01/04/2018 6 yrs Approved
AMIT MAHADEO DISALE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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 5 years.
Active EPFO - real payroll on record.
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 diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view68/100
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 team looks stable.
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
18 Jun 2021
Incorporated
Registered with Roc Mumbai
Director appointed
PRADEEP SHAHADEO TANDALE (Director)
Director appointed
RANJITSINH MAHADEO DISALE (Director)
Director appointed
AMIT MAHADEO DISALE (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unique-Dk Developers Private Limited U45400MH2015PTC265038 Nashik, Maharashtra
Vaibhav Energy Saving Equipments Private Limited U31401MH2010PTC201168 Nashik, Maharashtra
AJIT METAL FINISH COATING LLP AAH-2103 Nashik, Maharashtra
Shalaka Shafts Private Limited U31100MH2005PTC155131 Nashik, Maharashtra
JALDHARA VENTURES PRIVATE LIMITED U52339MH2019PTC328596 Nashik, Maharashtra
Anil Printers Limited U22212MH1983PLC029081 Nashik, Maharashtra
Panchal Engineers (India) Private Limited U28113MH2000PTC127735 Nashik, Maharashtra
Rexon Global Services Private Limited U62099MH2023PTC412712 Nashik, Maharashtra
Ameya Exim Services Private Limited U63090MH2004PTC146412 Nashik, Maharashtra
Appmetric Solutions Private Limited U72900MH2008PTC189001 Nashik, Maharashtra
12

Who Uses This Report

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

Verify Ranjitsinh Disale Foundation before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ranjitsinh Disale 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: Favourable lending indicators. 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 Ranjitsinh Disale Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Ranjitsinh Disale 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 Ranjitsinh Disale Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ranjitsinh Disale Foundation an active company?

Ranjitsinh Disale Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ranjitsinh Disale Foundation financially healthy?

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

Should I do business with Ranjitsinh Disale Foundation?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ranjitsinh Disale Foundation?

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

Does Ranjitsinh Disale Foundation have loans or charges against its assets?

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

Is Ranjitsinh Disale Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ranjitsinh Disale 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.