Solutions India For Social Development - Due diligence report

A 360° intelligence report on Solutions India For Social Development: trust score, financial health, credit view, compliance, directors, gro…

2011-04-16 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SI Solutions India For Social Development
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Solutions India For Social Development — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Solutions India For Social Development is assessed as Moderate with a Trust Score of 62/100. Solutions India For Social Development is an active private not for profit company incorporated in 2011, operating in the Healthcare sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Solutions India For Social Development snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
HEM SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAM KUMAR SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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 50 · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
09 May 2022
Director ceased
PURVA MITTAL
Director ceased
SHIVAM MITTAL
07 May 2022
Director appointed
RAM KUMAR SHARMA (Additional Director)
Director appointed
HEM SINGH (Additional Director)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
23 Jan 2021
Director ceased
HENA MUNESH KHANNA
31 Mar 2019
Director ceased
PINAL ANILKUMAR SHAH
Director ceased
ANJU CHANDAN NANDA
06 Sep 2017
Director ceased
MUNESH NARINDER KHANNA
Director ceased
BATULL ADAMJI TAVAWALLA
16 Apr 2011
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Killick Nixon Limited L51900MH1947PLC006068 Mumbai, Maharashtra
A.G. Motors Private Limited U50100MH1997PTC109748 Mumbai, Maharashtra
Sanko Engineering Private Limited U28920MH1975PTC018520 Mumbai, Maharashtra
Romano Textiles Limited U17100MH1991PLC060174 Mumbai, Maharashtra
Gourmet Nirvana Private Limited U55101MH2021PTC372635 Mumbai, Maharashtra
XXY MEDIA LLP AAQ-7597 Mumbai, Maharashtra
Acefour Accessories Private Limited U19129MH2021PTC361632 Mumbai, Maharashtra
Advanced Offshore Services Private Limited U74999MH2017FTC301044 Mumbai, Maharashtra
Naver Line Global Shipping Private Limited U52292MH2024PTC426339 Mumbai, Maharashtra
Prowess Infotech Private Limited U72900MH2019PTC319494 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Solutions India For Social Development before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Solutions India For Social Development: 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 50/100, margin trends, ownership structure and peer set for Solutions India For Social Development - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Solutions India For Social Development 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 Solutions India For Social Development - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Solutions India For Social Development an active company?

Solutions India For Social Development has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Solutions India For Social Development financially healthy?

Solutions India For Social Development has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Solutions India For Social Development?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Solutions India For Social Development?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Solutions India For Social Development have loans or charges against its assets?

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

Is Solutions India For Social Development up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Solutions India For Social Development?

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.