360 One Foundation - Due diligence report

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

2020-01-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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360 One Foundation — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

360 One Foundation is assessed as Moderate with a Trust Score of 73/100. 360 One Foundation is an active public not for profit company incorporated in 2020, operating in the Financial Services 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 09 Aug 2026 from the latest processed filings. 360 One Foundation snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YATIN SHAH 01234567 Director 01/04/2018 6 yrs Approved
SAUMYA LASHKARI VIJAY 01234567 Director 01/04/2018 6 yrs Approved
ANSHUMAN MAHESHWARY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Iifl Wealth Management Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Iifl Wealth Management Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 6 years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
28 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Aug 2022
Director ceased
ANSHUMAN MAHESHWARY
25 Aug 2022
Director appointed
ANSHUMAN MAHESHWARY (Director)
Director ceased
MANOJ SHENOY
28 Jun 2022
Director ceased
UMANG JAGMOHAN PAPNEJA
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to BHAGAT OMPRAKASH KARAN
Share transfer (FY 2022)
1.00000000 shares to SHAH PRAKASHCHANDRA YATIN
20 Dec 2021
Director ceased
SAUMYA LASHKARI VIJAY
01 Oct 2021
Director ceased
RONAK RAMESH SHETH
15 Sep 2021
Director appointed
SAUMYA LASHKARI VIJAY (Director)
20 Jan 2020
Incorporated
Registered with Roc Mumbai I
Director appointed
YATIN SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shubh Share Broking Private Limited U74992WB1995PTC068385 New Town, West Bengal, India
Kailasa Urja Private Limited U50100DL2010PTC207482 Delhi, Delhi, India
Hi-Tech Resource Management Limited U31200WB2001PLC137884 Alipore, West Bengal, India
Blue Lagoon Trading Private Limited U51494MH2007PTC169867 Mumbai, Maharashtra, India
Hyberbolic Financial Solutions Private Limited U65929KA2019PTC123260 Bangalore, Karnataka, India
Canara Tours And Travels Private Limited U63040MH1997PTC112294 Mumbai, Maharashtra, India
Brookfield U65999MH2016FTC285080 Mumbai, Maharashtra, India
J. B. Trading & Investment Co Private Limited U51101MH2011PTC225513 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify 360 One Foundation before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 360 One 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for 360 One Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether 360 One 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 360 One Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 360 One Foundation an active company?

360 One Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is 360 One Foundation financially healthy?

360 One Foundation has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with 360 One Foundation?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 360 One Foundation?

The ultimate holding entity is Iifl Wealth Management Limited. 3 active director(s) are on record.

Does 360 One Foundation have loans or charges against its assets?

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

Is 360 One Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to 360 One 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.