Ahead Initiatives - Due diligence report

A 360° intelligence report on Ahead Initiatives: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2009-04-20 Kolkata, West Bengal Active Unlisted Active Compliant
Share
View plans Plan
AI Ahead Initiatives
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ahead Initiatives — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Ahead Initiatives is assessed as Moderate with a Trust Score of 74/100. Ahead Initiatives is an active private not for profit company incorporated in 2009, 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 low compliance risk and high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Ahead Initiatives snapshot & full profile →

Financial Health › Neutral
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
74/100
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
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
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

Standalone · 1 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: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
DIBYENDU SARKAR 01234567 Director 01/04/2018 6 yrs Approved
INDRANI DE 01234567 Director 01/04/2018 6 yrs Approved
SUKAMAL MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
DIBYA GOPAL GHATAK 01234567 Director 01/04/2018 6 yrs Approved
UDITA GHOSH SARKAR 01234567 Director 01/04/2018 6 yrs Approved
SUMAN TALUKDAR 01234567 Director 01/04/2018 6 yrs Approved
SWAPAN KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
SUMIT KUMAR SANYAL 01234567 Director 01/04/2018 6 yrs Approved
DILIP GHOSH 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR MAITY 01234567 Director 01/04/2018 6 yrs Approved
Dibyendu Sarkar 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • SUMAN TALUKDAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: DIBYENDU SARKAR (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
13 Sep 2025
Last AGM held
Annual general meeting
12 Aug 2025
Director appointed
Dibyendu Sarkar (Ceo)
28 Jul 2025
Director appointed
DIBYENDU SARKAR (CEO)
Director appointed
SUMAN TALUKDAR (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Nov 2023
Director ceased
SUMAN TALUKDAR
08 Sep 2023
Director ceased
DIBYENDU SARKAR
Director ceased
GAUTAM GANGULI
Director ceased
INDRANI DE
Director ceased
UDITA GHOSH SARKAR
Director ceased
DILIP GHOSH
07 Jun 2023
Director appointed
UDITA GHOSH SARKAR (Director)
Director appointed
DILIP GHOSH (Director)
27 Mar 2023
Director appointed
INDRANI DE (Director)
13 Jan 2022
Director ceased
ABEER CHAKRAVARTY
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indian Chamber Of Commerce And Industry U91110KL1948NPL000469 Ernakulam, Kerala, India
Aadrika Enterprises Private Limited U74120UP2015PTC074773 Varanasi, Uttar Pradesh, India
Aniruddha'S Academy Of Disaster Management U91910MH2005NPL152678 Mumbai, Maharashtra, India
Yashaswini Samajik Abhiyaan U80901MH2008NPL188611 Mumbai, Maharashtra, India
Bokaro Club Limited U91990JH1967NPL000797 Bakaro, Jharkhand, India
Pharos Educational Foundation U91910MH2004NPL144990 Mumbai, Maharashtra, India
Amba Charitable Foundation U85110GJ2011NPL067138 Ahmedabad, Gujarat, India
The Waltair Club U92300AP1904GAP000013 Visakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Ahead Initiatives 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 Ahead Initiatives: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ahead Initiatives - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Ahead Initiatives 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 Ahead Initiatives - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ahead Initiatives an active company?

Ahead Initiatives has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ahead Initiatives financially healthy?

Ahead Initiatives has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ahead Initiatives?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ahead Initiatives?

Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.

Does Ahead Initiatives have loans or charges against its assets?

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

Is Ahead Initiatives 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 Ahead Initiatives?

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.