Self Esteem Foundation For Disabled - Due diligence report

A 360° intelligence report on Self Esteem Foundation For Disabled: trust score, financial health, credit view, compliance, directors, growth…

2011-01-05 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Self Esteem Foundation For Disabled — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Self Esteem Foundation For Disabled is assessed as Low Risk with a Trust Score of 81/100. Self Esteem Foundation For Disabled is an active private not for profit company incorporated in 2011, operating in the Art 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 moderate financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Self Esteem Foundation For Disabled 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
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
90/100
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: 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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH NANDLAL CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
AMIT JASVANTRAI DHOLAKIA 01234567 Director 01/04/2018 6 yrs Approved
MEENAL DILIP MANDLIK 01234567 Director 01/04/2018 6 yrs Approved
MEENAKSHI BALASUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
Swati Shrikant Gotmare 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
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 view38/100
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 events
21 Jan 2026
Director appointed
Swati Shrikant Gotmare (Additional Director)
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2019
Director ceased
GANESH NAGESH SHANBHAG
04 Sep 2018
Director appointed
PRAKASH NANDLAL CHAWLA (Director)
09 Sep 2017
Director ceased
PRAKASH NANDLAL CHAWLA
Director ceased
AMIT JASVANTRAI DHOLAKIA
25 May 2017
Director appointed
AMIT JASVANTRAI DHOLAKIA (Director)
04 Jul 2016
Director ceased
CHITTUR RAMAKRISHNAN BALASUBRAMANIAN
15 Sep 2012
Securities allotted
1000.00 Equity Shares - 10,000.00 raised
11 Jun 2011
Securities allotted
23400.00 Equity Shares - 2.34 Lakh raised
05 Jan 2011
Incorporated
Registered with Roc Mumbai Ii
Director appointed
MEENAL DILIP MANDLIK (Director)
Director appointed
MEENAKSHI BALASUBRAMANIAN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Soulsurge Ventures Private Limited U85500MH2023PTC410579 Thane, Maharashtra
Rmilieu Energy Elucidations Private Limited U74999MH2021PTC360155 Thane, Maharashtra
Sidheswari Construction And Consultancy Services Private Limited U45400MH2020PTC345567 Thane, Maharashtra
Shridevi Hospitality Services Private Limited U55204MH2011PTC224678 Thane, Maharashtra
Cubacus India LLP ABD-0839 Thane, Maharashtra
12

Who Uses This Report

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

Verify Self Esteem Foundation For Disabled before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Self Esteem Foundation For Disabled: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Self Esteem Foundation For Disabled - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Self Esteem Foundation For Disabled 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 Self Esteem Foundation For Disabled - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Self Esteem Foundation For Disabled an active company?

Self Esteem Foundation For Disabled has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Self Esteem Foundation For Disabled financially healthy?

Self Esteem Foundation For Disabled has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Self Esteem Foundation For Disabled?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Self Esteem Foundation For Disabled?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Self Esteem Foundation For Disabled have loans or charges against its assets?

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

Is Self Esteem Foundation For Disabled up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Self Esteem Foundation For Disabled?

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.