Bdl Smilechild Foundation - Due diligence report

A 360° intelligence report on Bdl Smilechild Foundation: trust score, financial health, credit view, compliance, directors, growth and distr…

2019-07-18 Kolkata, West Bengal Active Unlisted Active Compliant
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Bdl Smilechild Foundation — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Bdl Smilechild Foundation is assessed as Moderate with a Trust Score of 53/100. Bdl Smilechild Foundation is an active private not for profit company incorporated in 2019, operating in the Education & Learing 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 high financial risk profile.

Report generated on 05 Oct 2026 from the latest processed filings. Bdl Smilechild Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
LINKON HOSSAIN 01234567 Director 01/04/2018 6 yrs Approved
MD ASHIF GAZI 01234567 Director 01/04/2018 6 yrs Approved
Md Yusuf Sana 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 55 · Distress 35
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 7 years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
17 Jun 2025
Director ceased
ARJUN DUTTA
13 Jun 2025
Director appointed
Md Yusuf Sana (Director)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
08 Jan 2021
Director ceased
AYESHA KHATUN
07 Jan 2021
Director appointed
MD ASHIF GAZI (Director)
18 Jul 2019
Incorporated
Registered with Roc Kolkata
Director appointed
LINKON HOSSAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Miles To Go Edusystem Private Limited U80902MP2021PTC056916 Guna, Madhya Pradesh, India
Gotoadmission.Com Private Limited U80903UP2021PTC146732 Bareilly, Uttar Pradesh, India
Pradnyakaruna Foundation U80903PN2021NPL197639 Nagpur, Maharashtra, India
Evopry Private Limited U80902RJ2019PTC066630 Jaipur, Rajasthan, India
Kharb Defence Academy Private Limited U80900HR2017PTC069642 Rohtak, Haryana, India
Cogbridge Private Limited U80900UP2019PTC116443 Mathura, Uttar Pradesh, India
Zerong Solutions Private Limited U46900OR2019PTC031125 Bhubaneswar, Orissa, India
Koshigiri Private Limited U80903TN2021PTC145086 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Bdl Smilechild Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bdl Smilechild 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: Enhanced diligence advised. 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 55/100, margin trends, ownership structure and peer set for Bdl Smilechild Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Bdl Smilechild 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 Bdl Smilechild Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bdl Smilechild Foundation an active company?

Bdl Smilechild Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Bdl Smilechild Foundation financially healthy?

Bdl Smilechild Foundation has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bdl Smilechild Foundation?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bdl Smilechild Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Bdl Smilechild Foundation have loans or charges against its assets?

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

Is Bdl Smilechild Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Bdl Smilechild Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.