Singinawa Conservation Foundation - Due diligence report

A 360° intelligence report on Singinawa Conservation Foundation: trust score, financial health, credit view, compliance, directors, growth a…

2016-02-08 Balaghat, Madhya Pradesh Active Unlisted Active Compliant
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SC Singinawa Conservation Foundation
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Singinawa Conservation Foundation — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Singinawa Conservation Foundation is assessed as Moderate with a Trust Score of 74/100. Singinawa Conservation Foundation is an active private not for profit company incorporated in 2016, operating in the Service 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 high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Singinawa Conservation Foundation snapshot & full profile →

Financial Health › Caution
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
74/100
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
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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.

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
  • Negative operating earnings - debt service depends on external support.
  • 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH KEDIA 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN KEDIA 01234567 Director 01/04/2018 6 yrs Approved
TULIKA KEDIA 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
-

Promoters hold a dominant controlling stake - 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 10+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
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 view22/100
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 6 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Feb 2016
Incorporated
Registered with Roc Gwalior
Director appointed
SAURABH KEDIA (Director)
Director appointed
NAVEEN KEDIA (Director)
Director appointed
TULIKA KEDIA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A Little Happiness Foundation U93000DL2010NPL210648 New Delhi, Delhi, India
Pcs Archventure Private Limited U70102DL2012PTC237421 Delhi, Delhi, India
Blue Mount Tours And Travels Private Limited U63040RJ2010PTC032366 Udaipur, Rajasthan, India
Urban Phatka Private Limited U93090MH2016PTC285715 Navi Mumbai, Maharashtra, India
Mutual Strides Management Consultants Private Limited U74999DL2011PTC224101 Delhi, Delhi, India
Vr Matrimony Private Limited U74120UP2015PTC069399 Lucknow, Uttar Pradesh, India
I.C.N. Beauty Academy Private Limited U93020MH2011PTC215137 Mumbai, Maharashtra, India
Divinity Realtors Private Limited (Opc) U93090MH2007OPC168779 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Singinawa Conservation 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 Singinawa Conservation 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Singinawa Conservation Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Singinawa Conservation 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 Singinawa Conservation Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singinawa Conservation Foundation an active company?

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

Is Singinawa Conservation Foundation financially healthy?

Singinawa Conservation Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Singinawa Conservation Foundation?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Singinawa Conservation Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Singinawa Conservation Foundation have loans or charges against its assets?

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

Is Singinawa Conservation 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 Singinawa Conservation 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.