Samarpan Multipurpose Foundation - Due diligence report

A 360° intelligence report on Samarpan Multipurpose Foundation: trust score, financial health, credit view, compliance, directors, growth an…

2021-12-24 Bhusawal, Maharashtra Active Unlisted
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Samarpan Multipurpose Foundation — 360° Intelligence Report

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

Samarpan Multipurpose Foundation is assessed as Moderate with a Trust Score of 70/100. Samarpan Multipurpose Foundation is an active private not for profit company incorporated in 2021, 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 low compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Samarpan Multipurpose Foundation snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
70/100
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
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMKIT NITIN SURANA 01234567 Director 01/04/2018 6 yrs Approved
NITIN SHANTILAL SURANA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Young company (4 years).
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 record supports lending.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Dec 2021
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SAMKIT NITIN SURANA (Director)
Director appointed
NITIN SHANTILAL SURANA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
SARA PLASTIC PRODUCTS LLP AAJ-0377 Jalgaon, Maharashtra
Smile Care Dental Products Private Limited U24230MH2005PTC154890 Jalgaon, Maharashtra
Techredo India Private Limited U74999MH2019PTC331050 Jalgaon, Maharashtra
Tinkesh Agro Farmer Producer Company Limited U46301MH2023PTC411333 Jalgaon, Maharashtra
Devkish International Private Limited U46309MH2023PTC416424 Jalgaon, Maharashtra
Aditi Recovery Services Private Limited U74999MH2005PTC154123 Jalgaon, Maharashtra
Airbcn Fibernet And Cable Services (Opc) Private Limited U64201MH2022OPC374632 Jalgaon, Maharashtra
TUSHAR AKASH RANA AGRO CHEM PRIVATE LIMITED U74900MH2012PTC231221 Jalgaon, Maharashtra
Bilal Healthcare Centre Private Limited U85300MH2019PTC321485 Jalgaon, Maharashtra
OM SAI SHRADDHA MULTITRADE & MARKETING PRIVATE LIMITED U74120MH2014PTC254502 Jalgaon, Maharashtra
12

Who Uses This Report

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

Verify Samarpan Multipurpose 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 Samarpan Multipurpose 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 45/100, 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 Samarpan Multipurpose 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 Samarpan Multipurpose 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 Samarpan Multipurpose Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samarpan Multipurpose Foundation an active company?

Samarpan Multipurpose Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Samarpan Multipurpose Foundation financially healthy?

Samarpan Multipurpose Foundation has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Samarpan Multipurpose 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 Samarpan Multipurpose Foundation?

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

Does Samarpan Multipurpose Foundation have loans or charges against its assets?

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

Is Samarpan Multipurpose Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Samarpan Multipurpose Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.