Promoter holding
64.27%
SF
Samavasaran Foundation - Due diligence report
A 360° intelligence report on Samavasaran Foundation: trust score, financial health, credit view, compliance, directors, growth and distress…
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Samavasaran Foundation — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Samavasaran Foundation is assessed as Moderate with a Trust Score of 66/100. Samavasaran Foundation is an active private not for profit company incorporated in 2013, operating in the Other Industry sector. Reported revenue has declined 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 28 Jul 2026 from the latest processed filings. Samavasaran 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 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: 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: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UDANK RATANCHAND SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVINASH ANNASAHEB PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL JINADATTA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHITALKUMAR ABHAYKUMAR DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABHATCHANDRA SAWAILAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH DEEPAK SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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
As per FY 2018 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
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 view34/100
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 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2017
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
24 Jun 2015
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 Lakh raised
31 Dec 2014
Director ceased
AVINASH ANNASAHEB PATIL
Director ceased
PANKAJ JAIN
19 Dec 2013
Director appointed
PANKAJ JAIN (Director)
23 Oct 2013
Director appointed
AVINASH ANNASAHEB PATIL (Director)
16 Aug 2013
Incorporated
Registered with Roc Pune
Director appointed
UDANK RATANCHAND SHAH (Director)
Director appointed
ATUL JINADATTA SHAH (Director)
Director appointed
SHITALKUMAR ABHAYKUMAR DOSHI (Director)
Director appointed
PRABHATCHANDRA SAWAILAL JAIN (Director)
Director appointed
ASHISH DEEPAK SHAH (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Samavasaran Foundation before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Samavasaran 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 40/100, margin trends, ownership structure and peer set for Samavasaran Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Samavasaran 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 Samavasaran Foundation - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Samavasaran Foundation an active company?
Samavasaran Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Samavasaran Foundation financially healthy?
Samavasaran Foundation has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Samavasaran Foundation?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Samavasaran Foundation?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Samavasaran Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Samavasaran Foundation up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Samavasaran 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.
