Spm Foundation - Due diligence report

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

2009-05-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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Spm Foundation — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Spm Foundation is assessed as Low Risk with a Trust Score of 78/100. Spm Foundation is an active private not for profit company incorporated in 2009, operating in the Education & Learing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Spm Foundation snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPPAL SAMEER SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAJEN SHANTILAL CHHEDA 01234567 Director 01/04/2018 6 yrs Approved
MUULRAJ MAVJI CHHEDA 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 17+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
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 assessment61/100
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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Jan 2021
Director ceased
PRAVIN BHIMSHI CHHEDA
30 Dec 2020
Director ceased
DIPPAL SAMEER SHAH
Director ceased
RAJEN SHANTILAL CHHEDA
Director ceased
MUULRAJ MAVJI CHHEDA
Director ceased
SHANTILAL BHIMSHI CHHEDA
14 Dec 2020
Director appointed
RAJEN SHANTILAL CHHEDA (Director)
Director appointed
MUULRAJ MAVJI CHHEDA (Director)
01 Sep 2020
Director appointed
DIPPAL SAMEER SHAH (Director)
26 Jun 2014
Director ceased
MAVJI BHIMSHI CHHEDA
04 May 2009
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Finguru Education Private Limited U80301DL2009PTC188239 New Delhi, Delhi, India
Assessors And Registered Valuers Foundation U80903HR2020NPL089532 Panchkula, Haryana, India
Finmark U74140KL2010PTC026624 Cochin, Kerala, India
Dashskill Edutrain Private Limited U80302RJ2015PTC048357 Bhartpur, Rajasthan, India
Financial Literacy Advisory Body India U74140DL2013NPL251088 New Delhi, Delhi, India
Ravindranath Medical Foundation U85110TG1997NPL027669 Hyderabad, Telangana, India
Libra Shiksha Foundation U80900PN2016NPL166530 Pune, Maharashtra, India
A A M Infotech Private Limited U72900DL2010PTC210990 Burari, Delhi, India
12

Who Uses This Report

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

Verify Spm 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 Spm 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Spm Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Spm 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 Spm Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spm Foundation an active company?

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

Is Spm Foundation financially healthy?

Spm Foundation has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Spm Foundation?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spm Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Spm Foundation have loans or charges against its assets?

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

Is Spm Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Spm Foundation?

Its Credit Risk Score is 50/100 (Moderate). 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.