Supatra Daan Foundation - Due diligence report

A 360° intelligence report on Supatra Daan Foundation: trust score, financial health, credit view, compliance, directors, growth and distres…

2023-05-10 Vadodara, Gujarat Active Unlisted
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Supatra Daan Foundation — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Supatra Daan Foundation is assessed as Low Risk with a Trust Score of 82/100. Supatra Daan Foundation is an active private not for profit company incorporated in 2023. 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 an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Supatra Daan Foundation snapshot & full profile →

Financial Health › No Data
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
GHANSHYAMBHAI CHANDUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
LIPSA VINAY RUPAKAR 01234567 Director 01/04/2018 6 yrs Approved
Rajendra Gilabhai Dhameliya 01234567 Director 01/04/2018 6 yrs Approved
Devanshu Ashvinbhai Barot 01234567 Director 01/04/2018 6 yrs Approved
Jaimin Ashokkumar Patel 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAVADAN KHEMCHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2024
Director appointed
GHANSHYAMBHAI CHANDUBHAI PATEL (Director)
Director appointed
LIPSA VINAY RUPAKAR (Director)
Director appointed
Rajendra Gilabhai Dhameliya (Director)
Director appointed
Devanshu Ashvinbhai Barot (Director)
Director appointed
Jaimin Ashokkumar Patel (Director)
Director ceased
ASHOK DAHYABHAI BRAHMBHATT
10 May 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
CHANDRAVADAN KHEMCHAND SHAH (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); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
VIHRTI VENTURES LLP AAV-0831 Vadodara, Gujarat
Indmedica Private Limited U24100GJ2022PTC131683 Vadodara, Gujarat
Entrepreneurship Development And Incubation Sigma Council (Sedic) U80901GJ2021NPL127914 Vadodara, Gujarat
Jahnvi Technologies Private Limited U72200GJ2011PTC068125 Vadodara, Gujarat
Sharma & Sons Enterprises Private Limited U33110GJ2011PTC066965 Vadodara, Gujarat
Jash E-Com Services Private Limited U74999GJ2018PTC101223 Vadodara, Gujarat
Hari Sena Press Private Limited U22219GJ2011PTC067407 Vadodara, Gujarat
Finsea Insurance Marketing Private Limited U66000GJ2018PTC105260 Vadodara, Gujarat
Heat Technologies Private Limited U31909GJ1999PTC036723 Vadodara, Gujarat
Dhyey Finserve Private Limited U67190GJ2019PTC108919 Vadodara, Gujarat
12

Who Uses This Report

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

Verify Supatra Daan 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 Supatra Daan 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Supatra Daan 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 Supatra Daan Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supatra Daan Foundation an active company?

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

Is Supatra Daan Foundation financially healthy?

Processed financial statements are not yet available for Supatra Daan Foundation, so its financial health is unassessed.

Should I do business with Supatra Daan Foundation?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supatra Daan Foundation?

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

Does Supatra Daan Foundation have loans or charges against its assets?

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

Is Supatra Daan 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 Supatra Daan Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.