Consumer Foundation (India) - Due diligence report

A 360° intelligence report on Consumer Foundation (India): trust score, financial health, credit view, compliance, directors, growth and dis…

2009-09-09 Chennai, Tamil Nadu Active Unlisted Active Compliant
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CF Consumer Foundation (India)
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Consumer Foundation (India) — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Consumer Foundation (India) is assessed as Moderate with a Trust Score of 57/100. Consumer Foundation (India) is an active public not for profit company incorporated in 2009, operating in the Service sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Consumer Foundation (India) snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JUSTIN NIRMAL KUMAR MOSES 01234567 Director 01/04/2018 6 yrs Approved
JOSEPHINE VELANGANNI JOHNSON 01234567 Director 01/04/2018 6 yrs Approved
JOHNSON MARGRET MARY 01234567 Director 01/04/2018 6 yrs Approved
PANDIYAN 01234567 Director 01/04/2018 6 yrs Approved
BALU 01234567 Director 01/04/2018 6 yrs Approved
JOHNSON PONNAPPAN ANNAIVELANKANNI 01234567 Director 01/04/2018 6 yrs Approved
DHARUMARASAN JANAKI RAJARAJARAJAN 01234567 Director 01/04/2018 6 yrs Approved
SJUDE ZACHARIAROSARIO MANGALRAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • BALU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

Key managerial personnel: JOHNSON PONNAPPAN ANNAIVELANKANNI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 view40/100
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
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Oct 2021
Director appointed
JUSTIN NIRMAL KUMAR MOSES (Director)
Director appointed
DHARUMARASAN JANAKI RAJARAJARAJAN (Director)
Director appointed
SJUDE ZACHARIAROSARIO MANGALRAJ (Director)
31 Jan 2021
Director ceased
JAYAKUMAR
Director ceased
MASANAM KARUPPUSWAMY
Director ceased
DHANASEKARAN VASANTHA KUMAR
16 Nov 2020
Director appointed
JOSEPHINE VELANGANNI JOHNSON (Director)
Director ceased
PANDIYAN
Director ceased
BALU
09 Oct 2020
Director appointed
PANDIYAN (Director)
Director appointed
BALU (Director)
15 Sep 2020
Director appointed
JOHNSON MARGRET MARY (Director)
09 Sep 2009
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
8 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Consumer Foundation (India) before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Consumer Foundation (India): 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 50/100, margin trends, ownership structure and peer set for Consumer Foundation (India) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Consumer Foundation (India) 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 Consumer Foundation (India) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Consumer Foundation (India) an active company?

Consumer Foundation (India) has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Consumer Foundation (India) financially healthy?

Consumer Foundation (India) has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Consumer Foundation (India)?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Consumer Foundation (India)?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Consumer Foundation (India) have loans or charges against its assets?

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

Is Consumer Foundation (India) up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Consumer Foundation (India)?

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.