Vee Help Charitable Foundation - Due diligence report

A 360° intelligence report on Vee Help Charitable Foundation: trust score, financial health, credit view, compliance, directors, growth and …

2015-08-13 New Panvel, Maharashtra Active Unlisted Active Non-Compliant
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Vee Help Charitable Foundation — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Vee Help Charitable Foundation is assessed as Low Risk with a Trust Score of 75/100. Vee Help Charitable Foundation is an active private not for profit company incorporated in 2015, operating in the Non-Profit Organizations sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Vee Help Charitable 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreModerate
55/100
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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT KISAN SHEDAGE 01234567 Director 01/04/2018 6 yrs Approved
AMBER SURESH KIRVE 01234567 Director 01/04/2018 6 yrs Approved
PRADNYA SHESHNATH CHOGALE 01234567 Director 01/04/2018 6 yrs Approved
POOJA SHEDGE PRASHANT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PRASHANT KISAN SHEDAGE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
-

Key managerial personnel: POOJA SHEDGE PRASHANT (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ 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 diligence78/100
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 assessment47/100
Mixed indicators - deeper appraisal suggested
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 view55/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
13 Aug 2015
Incorporated
Registered with Roc Mumbai
Director appointed
PRASHANT KISAN SHEDAGE (Director)
Director appointed
AMBER SURESH KIRVE (Director)
Director appointed
PRADNYA SHESHNATH CHOGALE (Director)
Director appointed
POOJA SHEDGE PRASHANT (Whole-time director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Coffee Mont Industries Private Limited U74999MH2018PTC307918 Raigarh, Maharashtra
VIVIANA FINANCIAL SERVICES LLP AAQ-6093 Raigarh, Maharashtra
CMEI PROJECT SERVICES LLP AAH-6912 Raigarh, Maharashtra
KN CONSULTANCY AND SERVICES LLP AAR-7814 Raigarh, Maharashtra
Nilkanth Gopal Prasad Tiwari Foundation U85500MH2024NPL428435 Raigarh, Maharashtra
BEUNIFIED SOLUTIONS LLP AAH-9323 Raigarh, Maharashtra
Urstory Technology Labs Private Limited U72100MH2018PTC318470 Raigarh, Maharashtra
Adonias Marine Institute Foundation U85300MH2022NPL394106 Raigarh, Maharashtra
Startpremia Global Fashion (Opc) Private Limited U14101MH2024OPC428658 Raigarh, Maharashtra
Finemen Diagnostics And Instruments Private Limited U72900MH2020PTC347608 Raigarh, Maharashtra
12

Who Uses This Report

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

Verify Vee Help Charitable Foundation before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vee Help Charitable 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 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 Vee Help Charitable Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Vee Help Charitable 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 Vee Help Charitable Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vee Help Charitable Foundation an active company?

Vee Help Charitable Foundation has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Vee Help Charitable Foundation financially healthy?

Processed financial statements are not yet available for Vee Help Charitable Foundation, so its financial health is unassessed.

Should I do business with Vee Help Charitable Foundation?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vee Help Charitable Foundation?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Vee Help Charitable Foundation have loans or charges against its assets?

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

Is Vee Help Charitable Foundation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Vee Help Charitable 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.