Surfing Swami Foundation - Due diligence report

A 360° intelligence report on Surfing Swami Foundation: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-03-17 Mangalore, Karnataka Active Unlisted Active Compliant
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SS Surfing Swami Foundation
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Surfing Swami Foundation — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Surfing Swami Foundation is assessed as Low Risk with a Trust Score of 77/100. Surfing Swami Foundation is an active private not for profit company incorporated in 2017, operating in the Business Services 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 16 Jul 2026 from the latest processed filings. Surfing Swami 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
77/100
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 ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVISHANKAR PARANJAPE 01234567 Director 01/04/2018 6 yrs Approved
MYSORE UDAYA KUMAR KIRAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
GAURAV HEGDE 01234567 Director 01/04/2018 6 yrs Approved
RAM MOHAN PARANJAPE 01234567 Director 01/04/2018 6 yrs Approved
HEMANTH KUMAR SATHYA SHAMANTH GOWDA 01234567 Director 01/04/2018 6 yrs Approved
DHANANJAY CHANDU SHETTY 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Operating for 9 years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
01 Apr 2025
Last AGM held
Annual general meeting
31 Mar 2025
Director ceased
RAVISHANKAR PARANJAPE
Director ceased
RAM MOHAN PARANJAPE
25 Jul 2024
Director appointed
RAVISHANKAR PARANJAPE (Director)
Director appointed
RAM MOHAN PARANJAPE (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Apr 2018
Director appointed
GAURAV HEGDE (Director)
17 Mar 2017
Incorporated
Registered with Roc Bangalore
Director appointed
MYSORE UDAYA KUMAR KIRAN KUMAR (Director)
Director appointed
HEMANTH KUMAR SATHYA SHAMANTH GOWDA (Director)
Director appointed
DHANANJAY CHANDU SHETTY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
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
Shri Lakshmi Narayana Engineers And Planners Private Limited U74999AP2017PTC106112 West Godavari, Andhra Pradesh, India
Hmjg Legal E-Services India Private Limited U74999MH2018PTC304915 Mumbai, Maharashtra, India
Urbanbox Consulting Services Private Limited U74999UP2019PTC112465 Gorakhpur, Uttar Pradesh, India
Areena Lubricants Private Limited U74999BR2018PTC039728 Patna, Bihar, India
Validcode Web And Mobile Development U74999UP2017PTC095890 Bijnor, Uttar Pradesh, India
Deride Private Limited U74999JH2017PTC009498 Ranchi, Jharkhand, India
Smartlitezone India Marketing Private Limited U74999UP2018PTC102308 Lucknow, Uttar Pradesh, India
Swallow Cliff Private Limited U74999PN2019PTC183516 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Surfing Swami 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 Surfing Swami 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Surfing Swami Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Surfing Swami 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 Surfing Swami Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surfing Swami Foundation an active company?

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

Is Surfing Swami Foundation financially healthy?

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

Should I do business with Surfing Swami Foundation?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surfing Swami Foundation?

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

Does Surfing Swami Foundation have loans or charges against its assets?

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

Is Surfing Swami 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 Surfing Swami 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.