Samyak Mitra Foundation - Due diligence report

A 360° intelligence report on Samyak Mitra Foundation: trust score, financial health, credit view, compliance, directors, growth and distres…

2018-07-09 Dadar East, Maharashtra Active Unlisted Active Compliant
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Samyak Mitra Foundation — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Samyak Mitra Foundation is assessed as Low Risk with a Trust Score of 80/100. Samyak Mitra Foundation is an active private not for profit company incorporated in 2018, 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 17 Oct 2026 from the latest processed filings. Samyak Mitra 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreModerate
55/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIDYADHAR PUNDLIK KHANDE 01234567 Director 01/04/2018 6 yrs Approved
SUMEDH DEVRAM KAMBLE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VIDYADHAR PUNDLIK KHANDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 8 years.
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 diligence87/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
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 view60/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
09 Jul 2018
Incorporated
Registered with Roc Mumbai I
Director appointed
VIDYADHAR PUNDLIK KHANDE (Director)
Director appointed
SUMEDH DEVRAM KAMBLE (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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Piccadle Inn Private Limited U55101MH2021PTC367205 Mumbai, Maharashtra
NISHANT INFRA ADVISORS PRIVATE LIMITED U45200MH2010PTC210975 Mumbai, Maharashtra
Pooja Communications (India) Private Limited U74300MH2002PTC135373 Mumbai, Maharashtra
Saguna Real Estate Private Limited U45200MH2008PTC179930 Mumbai, Maharashtra
Amitanjali Constructions Private Limited U45400MH2013PTC248600 Mumbai, Maharashtra
Shellovation Private Limited U22209MH2024PTC428768 Mumbai, Maharashtra
VISION FINSTOCK LLP AAE-0507 Mumbai, Maharashtra
Vidyasagar Properties Private Limited U70100MH2000PTC124512 Mumbai, Maharashtra
Chandramukhi Properties Private Limited U45200MH2000PTC129296 Mumbai, Maharashtra
TMH PROPERTIES PRIVATE LIMITED U70109MH2010PTC203485 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Samyak Mitra Foundation before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samyak Mitra 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 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 Samyak Mitra Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Samyak Mitra 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 Samyak Mitra Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samyak Mitra Foundation an active company?

Samyak Mitra Foundation has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Samyak Mitra Foundation financially healthy?

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

Should I do business with Samyak Mitra Foundation?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samyak Mitra Foundation?

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

Does Samyak Mitra Foundation have loans or charges against its assets?

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

Is Samyak Mitra Foundation up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Samyak Mitra 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.