Samdrishti Seva Foundation - Due diligence report

A 360° intelligence report on Samdrishti Seva Foundation: trust score, financial health, credit view, compliance, directors, growth and dist…

2015-03-25 Thane, Maharashtra Active Unlisted Active Compliant
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SS Samdrishti Seva Foundation
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Samdrishti Seva Foundation — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Samdrishti Seva Foundation is assessed as Moderate with a Trust Score of 68/100. Samdrishti Seva Foundation is an active private not for profit company incorporated in 2015, 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 23 Jul 2026 from the latest processed filings. Samdrishti Seva Foundation snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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 2021 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Varsha Dinesh Dewale 01234567 Director 01/04/2018 6 yrs Approved
Akshay Chandrashekhar Karekar 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2019 annual return
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 40 · Distress 65
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view47/100
Mixed indicators
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 13 events
19 Feb 2025
Director ceased
APARNA RAMACHANDRA
Director ceased
HARISH CHANDRASHEKHAR AIYER
18 Feb 2025
Director appointed
Varsha Dinesh Dewale (Additional Director)
Director appointed
Akshay Chandrashekhar Karekar (Additional Director)
10 Jul 2021
Director ceased
USHA SAVITA PHADKE
Director ceased
SULOCHANA PRAKASH SURYAWANSHI
07 Jul 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
07 Aug 2018
Director ceased
SANDHYA VASUDEV JOGLEKAR
Director ceased
VARSHA ARUN DEO
Director ceased
UJWALA SADASHIV GADGIL
Director ceased
VIBHAVARI VINAYAK JOSHI
25 Mar 2015
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Muralidhar Dealcom Private Limited U52390WB2010PTC141655 Kolkata, West Bengal, India
Mclovin Tech Llp AAE-2785 Mumbai, Maharashtra, India
Kamuna Retail Private Limited U74900UP2011PTC043216 Lucknow, Uttar Pradesh, India
Suncity Dealmark Private Limited U52100WB2010PTC152735 Kolkata, West Bengal, India
Lotaltus International Private Limited U74999GJ2015PTC084752 Surat, Gujarat, India
Terapanth Vyapaar Pvt Ltd U51909WB1994PTC065968 Kolkata, West Bengal, India
Cryolin Private Limited U51909DL2007PTC157925 Paschim Vihar, Delhi, India
Srusthi Exim Private Limited U51109MH2010PTC199238 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Samdrishti Seva 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 Samdrishti Seva 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Samdrishti Seva Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Samdrishti Seva 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 Samdrishti Seva Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samdrishti Seva Foundation an active company?

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

Is Samdrishti Seva Foundation financially healthy?

Samdrishti Seva Foundation has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Samdrishti Seva Foundation?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samdrishti Seva Foundation?

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

Does Samdrishti Seva Foundation have loans or charges against its assets?

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

Is Samdrishti Seva Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Samdrishti Seva Foundation?

Its Credit Risk Score is 50/100 (Moderate). 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.