Sunhearrt Foundation - Due diligence report
A 360° intelligence report on Sunhearrt Foundation: trust score, financial health, credit view, compliance, directors, growth and distress s…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Sunhearrt Foundation — 360° Intelligence Report
Generated from MCA filings & public recordsSunhearrt Foundation is assessed as Moderate with a Trust Score of 71/100. Sunhearrt Foundation is an active private not for profit company incorporated in 2018, operating in the Non-Profit Organizations sector. Reported revenue has declined 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 high financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Sunhearrt Foundation snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- 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 (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GOVINDBHAI GANESHBHAI VARMORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYA VARMORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sunshine Tiles Company Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 60Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Desai Overseas Private Limited | U74999GJ1997PTC032892 | Ahmedabad, Gujarat |
| Estore Factory Private Limited | U51909GJ2022PTC135342 | Ahmedabad, Gujarat |
| Zebra Organics Fertilizer And Chemicals Private Limited | U24120GJ2011PTC065659 | Ahmedabad, Gujarat |
| KNS INFRABUILT LLP | AAK-0327 | Ahmedabad, Gujarat |
| Metacast Engineering Works Private Limited | U26941GJ1995PTC025306 | Ahmedabad, Gujarat |
| Pratham Cargo & Parcel Private Limited | U63000GJ2013PTC074325 | Ahmedabad, Gujarat |
| Fastrax Infotech Private Limited | U72200GJ2019PTC107253 | Ahmedabad, Gujarat |
| Cloudzen 365 Services Private Limited | U72900GJ2021FTC122669 | Ahmedabad, Gujarat |
| Matrukrupa Petroleum Private Limited | U11200GJ2022PTC135402 | Ahmedabad, Gujarat |
| Excel Rpo Services Private Limited | U74999GJ2012PTC071889 | Ahmedabad, Gujarat |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Sunhearrt 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.
Track statutory health of Sunhearrt 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.
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.
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sunhearrt Foundation - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Sunhearrt Foundation pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sunhearrt Foundation - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Sunhearrt Foundation an active company?
Sunhearrt Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Sunhearrt Foundation financially healthy?
Sunhearrt Foundation has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sunhearrt Foundation?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sunhearrt Foundation?
The ultimate holding entity is Sunshine Tiles Company Private Limited. 2 active director(s) are on record.
Does Sunhearrt Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sunhearrt Foundation up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Sunhearrt Foundation?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.