Siddhdharmic Sewa Foundation - Due diligence report

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

2024-10-04 New Delhi, Delhi Active Unlisted
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Siddhdharmic Sewa Foundation — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Siddhdharmic Sewa Foundation is assessed as Moderate with a Trust Score of 73/100. Siddhdharmic Sewa Foundation is an active private not for profit company incorporated in 2024. 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 14 Oct 2026 from the latest processed filings. Siddhdharmic Sewa 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 ScoreModerate
73/100
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
50/100
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: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
VINEET HANS 01234567 Director 01/04/2018 6 yrs Approved
Pawan Verma 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VINEET HANS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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
Very young company (under 3 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 diligence85/100
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 assessment55/100
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 view53/100
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
04 Oct 2024
Incorporated
Registered with Roc Delhi
Director appointed
VINEET HANS (Director)
Director appointed
Pawan Verma (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
Handymst Multiskill Private Limited U78300DL2023PTC419577 Delhi
Hunny Motors Private Limited U50400DL2016PTC306014 Delhi
SAADHCO TEXPERTS LLP AAP-5671 West Delhi, Delhi
ADEPT PROFESSIONAL CONSULTANTS LLP AAX-9513 West Delhi, Delhi
AKRV MEDICAL YATRA LLP AAK-2564 West Delhi, Delhi
Pranada Healthcare Private Limited U86100DL2024PTC432582 Delhi
Teleco Plastics Private Limited U74899DL1990PTC040189 West Delhi, Delhi
Dezignare Fashion Private Limited U18109DL2013PTC260282 Delhi
Pan Realty Consultants Private Limited U74140DL2005PTC137386 Delhi
Adhaar Constructions Private Limited U70101DL1996PTC080585 West Delhi, Delhi
12

Who Uses This Report

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

Verify Siddhdharmic Sewa 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 Siddhdharmic Sewa 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 Siddhdharmic Sewa Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Siddhdharmic Sewa 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 Siddhdharmic Sewa Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddhdharmic Sewa Foundation an active company?

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

Is Siddhdharmic Sewa Foundation financially healthy?

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

Should I do business with Siddhdharmic Sewa Foundation?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddhdharmic Sewa Foundation?

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

Does Siddhdharmic Sewa Foundation have loans or charges against its assets?

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

Is Siddhdharmic Sewa 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 Siddhdharmic Sewa 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.