Sanda Sevaks Foundation - Due diligence report

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

2011-04-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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SS Sanda Sevaks Foundation
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Sanda Sevaks Foundation — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Sanda Sevaks Foundation is assessed as Moderate with a Trust Score of 64/100. Sanda Sevaks Foundation is an active private not for profit company incorporated in 2011, operating in the Public Administration sector. Reported revenue has declined across its recent filed years. It was profitable 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 08 Oct 2026 from the latest processed filings. Sanda Sevaks 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
64/100
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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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
HIMANSHU PRAVINKUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
PRINCE MARTINS 01234567 Director 01/04/2018 6 yrs Approved
AJIT R PATEL 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

As per FY 2017 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 50 · Distress 45
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
HIMANSHU PRAVINKUMAR MODI
01 Nov 2022
Director ceased
DHRUVIL PARESHBHAI SHAH
17 Oct 2022
Director appointed
HIMANSHU PRAVINKUMAR MODI (Director)
Director appointed
PRINCE MARTINS (Director)
27 May 2019
Director ceased
SIDNEY TONY MORAES
29 Sep 2017
Director ceased
INDRAJIT AMITAV DASGUPTA
28 Sep 2015
Director ceased
VIJAY BHAGWANDAS DALWANI
25 Jun 2012
Director ceased
BHAVIK HARIMDRANATH TRIVEDI
08 Apr 2011
Incorporated
Registered with Roc Mumbai
Director appointed
AJIT R PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
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Absolut Info Solutions Private Limited U72300MH2013PTC244463 Mumbai, Maharashtra
Hathway Patiala Cable Private Limited U92130MH2004PTC144245 Mumbai, Maharashtra
Cenmar Maritime Agencies (India) Private Limited U63090MH2003PTC141183 Mumbai, Maharashtra
WORLD STAR SPORTING LLP AAG-9902 Mumbai, Maharashtra
Squad Six Business Private Limited U74999MH2019PTC323258 Mumbai, Maharashtra
MARK JEWELLERY LLP AAW-0998 Mumbai, Maharashtra
Liberty Heating And Drying Systems Private Limited U74210MH1998PTC115805 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Sanda Sevaks 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 Sanda Sevaks 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sanda Sevaks Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Sanda Sevaks 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 Sanda Sevaks Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanda Sevaks Foundation an active company?

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

Is Sanda Sevaks Foundation financially healthy?

Sanda Sevaks Foundation has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sanda Sevaks Foundation?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanda Sevaks Foundation?

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

Does Sanda Sevaks Foundation have loans or charges against its assets?

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

Is Sanda Sevaks 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 Sanda Sevaks Foundation?

Its Credit Risk Score is 55/100 (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.