17000 Ft Foundation - Due diligence report

A 360° intelligence report on 17000 Ft Foundation: trust score, financial health, credit view, compliance, directors, growth and distress si…

2012-07-05 Sadar Bazar, Haryana Active Unlisted Active Compliant
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17000 Ft Foundation — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

17000 Ft Foundation is assessed as Low Risk with a Trust Score of 89/100. 17000 Ft Foundation is an active private not for profit company incorporated in 2012, operating in the Service sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 27 Oct 2026 from the latest processed filings. 17000 Ft Foundation snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK BHARATI 01234567 Director 01/04/2018 6 yrs Approved
AJIT HOON 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SAHU 01234567 Director 01/04/2018 6 yrs Approved
SONAM DAWA 01234567 Director 01/04/2018 6 yrs Approved
Sandeep Sahu 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SANDEEP SAHU (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment90/100
Favourable lending indicators
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
23 Sep 2025
Last AGM held
Annual general meeting
14 Jul 2025
Director appointed
Sandeep Sahu (Ceo)
01 Apr 2025
Director appointed
SANDEEP SAHU (CEO)
31 Mar 2025
Director ceased
SONAM DAWA
Latest balance sheet
Filed with ROC
27 Jun 2023
Director appointed
VIVEK BHARATI (Director)
05 Jan 2023
Director ceased
SUJATA SAHU
24 Dec 2018
Director ceased
AJIT HOON
27 Nov 2015
Director appointed
AJIT HOON (Director)
29 Sep 2015
Director ceased
FIONA DIAS MIRANDA
01 Feb 2013
Director appointed
SONAM DAWA (Director)
05 Jul 2012
Incorporated
Registered with Roc Haryana
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Searchlight Travel And Lifestyle Private Limited U93090KL2018PTC052052 Ernakulkam, Kerala, India
Saurabh Infra Equipments Private Limited U93090DL2016PTC304982 Pitampura, Delhi, India
Jss Breeding Private Limited U93090WB2018PTC225935 Hooghly, West Bengal, India
Ideal Grand Flat Owners Association U93090WB2016NPL218334 Kolkata, West Bengal, India
Busicom Management Services Private Limited U93090DL2018PTC338345 Delhi, Delhi, India
Astrix Events And Btl Solutions Private Limited U93000MH2018PTC318104 Mumbai, Maharashtra, India
Hombre Outsourcing Private Limited U93090PB2017PTC046236 Ludhiana-141008, Punjab, India
Combined Promotions Private Limited U93030DL1995PTC065334 Delhi, Delhi, India
12

Who Uses This Report

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

Verify 17000 Ft 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 17000 Ft 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for 17000 Ft Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether 17000 Ft 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 17000 Ft Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 17000 Ft Foundation an active company?

17000 Ft Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is 17000 Ft Foundation financially healthy?

17000 Ft Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with 17000 Ft Foundation?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 17000 Ft Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does 17000 Ft Foundation have loans or charges against its assets?

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

Is 17000 Ft 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 17000 Ft Foundation?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.