Promoter holding
64.27%
BC
Bse Csr Integrated Foundation - Due diligence report
A 360° intelligence report on Bse Csr Integrated Foundation: trust score, financial health, credit view, compliance, directors, growth and d…
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Bse Csr Integrated Foundation — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Bse Csr Integrated Foundation is assessed as Moderate with a Trust Score of 74/100. Bse Csr Integrated Foundation is an active private not for profit company incorporated in 2016, operating in the Service 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 22 Sep 2026 from the latest processed filings. Bse Csr Integrated Foundation snapshot & full profile →
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 & explainableTrust 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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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 · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
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: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAUSHAL DAXESH MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vivek Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Bse Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bse 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 10+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment60/100
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 view48/100
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 15 events04 Aug 2025
Last AGM held
Annual general meeting
03 Aug 2025
Director ceased
Vivek Jain
10 Jul 2025
Director appointed
Vivek Jain (Director)
09 May 2025
Director ceased
NARAYANAN VENKATRAMAN IYER
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jun 2024
Director ceased
KAUSHAL DAXESH MEHTA
Director ceased
DEEPAK GOEL
25 Sep 2023
Director ceased
SHANKAR SHIVRAM JADHAV
Director ceased
NAYAN CHANDRAKANT MEHTA
22 Sep 2023
Director appointed
KAUSHAL DAXESH MEHTA (Director)
Director appointed
DEEPAK GOEL (Director)
27 Jul 2020
Director ceased
GIRISH BABUBHAI JOSHI
19 Sep 2019
Director ceased
NEHAL NALEEN VORA
31 Mar 2018
Share transfer (FY 2018)
2500.00000000 shares to INDIA CLEARING CORPORATION LIMITED
01 Jan 2018
Director ceased
KUMAR KANAKASABAPATHY
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 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 2023 annual return.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bse Csr Integrated 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 Bse Csr Integrated 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 50/100, 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 Bse Csr Integrated Foundation - 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 Bse Csr Integrated 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 Bse Csr Integrated Foundation - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bse Csr Integrated Foundation an active company?
Bse Csr Integrated Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Bse Csr Integrated Foundation financially healthy?
Bse Csr Integrated Foundation has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Bse Csr Integrated Foundation?
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 Bse Csr Integrated Foundation?
The ultimate holding entity is Bse Limited. 3 active director(s) are on record.
Does Bse Csr Integrated Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bse Csr Integrated 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 Bse Csr Integrated Foundation?
Its Credit Risk Score is 50/100 (Moderate). 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.
