Sihanad Foundation - Due diligence report

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

2018-12-03 Nagpur, Maharashtra Active Unlisted Active Compliant
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Sihanad Foundation — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Sihanad Foundation is assessed as Moderate with a Trust Score of 65/100. Sihanad Foundation is an active private not for profit company incorporated in 2018, operating in the Non-Profit Organizations sector. It reported a loss 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 18 Jul 2026 from the latest processed filings. Sihanad Foundation snapshot & full profile →

Financial Health › Caution
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMDAS TUKARAM MESHRAM 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN AKARAMJI MOON 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA BHAWARE 01234567 Director 01/04/2018 6 yrs Approved
DIPANKAR LAXMANRAO MOON 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASHEKHAR NAMDEORAO CHAHANDE 01234567 Director 01/04/2018 6 yrs Approved
PREMKUMAR KISAN UKEY 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • DIPANKAR LAXMANRAO MOON 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 65 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
10 Oct 2022
Director appointed
RAMDAS TUKARAM MESHRAM (Director)
Director appointed
NARAYAN AKARAMJI MOON (Director)
Director appointed
RAVINDRA BHAWARE (Director)
Director appointed
DIPANKAR LAXMANRAO MOON (Director)
03 Dec 2018
Incorporated
Registered with Roc Mumbai
Director appointed
CHANDRASHEKHAR NAMDEORAO CHAHANDE (Director)
Director appointed
PREMKUMAR KISAN UKEY (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nawad Tech U85300TN2009NPL073599 Madurai North, Tamil Nadu, India
Dr.Path Expert Diagnostic Private Limited U85320HR2019PTC083430 Fatehabad, Haryana, India
Dental Planet Private Limited U85320DL2018PTC336660 Delhi, Delhi, India
Expert Healthcare & Diagnostics Private Limited U85320DL2019PTC346928 New Delhi, Delhi, India
Rsmit Social Development Foundation U85310DL2016NPL308238 Savita Vihar, Delhi, India
Square Rehbmed Private Limited U85320TG2019PTC135796 Hyderabad, Telangana, India
Ashvat Pharma Plus Private Limited U85320AP2018PTC108477 Nellore, Andhra Pradesh, India
Sitaram Kejriwal Foundation U85300GJ2019NPL110048 Vadodara, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sihanad 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sihanad Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Sihanad 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 Sihanad Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sihanad Foundation an active company?

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

Is Sihanad Foundation financially healthy?

Sihanad Foundation has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sihanad Foundation?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sihanad Foundation?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Sihanad Foundation have loans or charges against its assets?

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

Is Sihanad Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sihanad Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.