Shreshacon Foundation - Due diligence report

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

2018-07-12 Ajmer, Rajasthan Active Unlisted Active Compliant
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Shreshacon Foundation — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Shreshacon Foundation is assessed as Low Risk with a Trust Score of 87/100. Shreshacon Foundation is an active private not for profit company incorporated in 2018, operating in the Non-Profit Organizations sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Shreshacon Foundation snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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
SUNIL VAISHNAV 01234567 Director 01/04/2018 6 yrs Approved
CHATURBHUJ TEELAWAT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 8 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 diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jul 2020
Director ceased
RAJEEV SINGH PAL
Director ceased
DEEPA PAL
20 Jun 2020
Director appointed
SUNIL VAISHNAV (Director)
Director appointed
CHATURBHUJ TEELAWAT (Director)
04 Feb 2020
Director ceased
RESHMA BANO
02 Dec 2019
Director ceased
ANILKUMAR BHANJI GOHIL
12 Jul 2018
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
NEELAZ TRADING LLP AAL-8996 Ajmer, Rajasthan
Bhagwati Nature Cure Retreat (Opc) Private Limited U74999RJ2017OPC059439 Ajmer, Rajasthan
Ajithaya Builders & Developers Private Limited U43122RJ2024PTC092524 Ajmer, Rajasthan
Soxil Drugs And Pharmaceuticals Pvt Ltd U24232RJ1984PTC003121 Ajmer, Rajasthan
Shree Tirupati Buildhome Developers Priv Ate Limited U45201RJ2006PTC022989 Ajmer, Rajasthan
KARNISH ENGINEERS LLP ABD-0170 Ajmer, Rajasthan
Vcl Solarquest Private Limited U29299RJ2022PTC080933 Ajmer, Rajasthan
Elberta-Ajmer Solutions Private Limited U18109RJ2022PTC084156 Ajmer, Rajasthan
OCCUR INFOTECH LLP AAI-0388 Ajmer, Rajasthan
Tauras Tradelink Private Limited U52190RJ2009PTC029207 Ajmer, Rajasthan
12

Who Uses This Report

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

Verify Shreshacon Foundation 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 Shreshacon 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Shreshacon Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Shreshacon 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 Shreshacon Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreshacon Foundation an active company?

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

Is Shreshacon Foundation financially healthy?

Shreshacon Foundation has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Shreshacon Foundation?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreshacon Foundation?

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

Does Shreshacon Foundation have loans or charges against its assets?

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

Is Shreshacon Foundation 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 Shreshacon Foundation?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.