Dcm Shriram Foundation - Due diligence report

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

2007-11-30 New Delhi, Delhi Active Unlisted Active Compliant
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Dcm Shriram Foundation — 360° Intelligence Report

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

Dcm Shriram Foundation is assessed as Moderate with a Trust Score of 73/100. Dcm Shriram Foundation is an active public not for profit company incorporated in 2007, operating in the Financial Services 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 04 Aug 2026 from the latest processed filings. Dcm Shriram Foundation snapshot & full profile →

Financial Health › Caution
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
25/100
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 ScoreLow Risk
85/100
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.

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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
AJIT SHRIDHAR SHRIRAM 01234567 Director 01/04/2018 6 yrs Approved
KULDEEP KUMAR KAUL 01234567 Director 01/04/2018 6 yrs Approved
AJAY SHRIDHAR SHRIRAM 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM SHRIDHAR SHRIRAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021 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
Dcm Shriram Credit And Investments 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
Dcm Shriram Credit And Investments Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 18+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
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 assessment53/100
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to KUMAR ASHOK
Share transfer (FY 2017)
1.00000000 shares to KUMAR PARVEEN
07 Sep 2016
Director ceased
KULDEEP KUMAR KAUL
06 May 2016
Director appointed
KULDEEP KUMAR KAUL (Director)
25 Apr 2016
Director ceased
RAJIV SINHA
30 Nov 2007
Incorporated
Registered with Roc Delhi I
Director appointed
AJIT SHRIDHAR SHRIRAM (Director)
Director appointed
AJAY SHRIDHAR SHRIRAM (Director)
Director appointed
VIKRAM SHRIDHAR SHRIRAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Whitestone Financial Securities Private Limited U65999MH2019PTC324056 Road,Elphistone Rly Stn W, Maharashtra, India
Ettan Forex & Travels Private Limited U65990WB2018PTC227161 Kolkata, West Bengal, India
Whass Esolutions Private Limited U65990MH2017PTC303313 Mumbai, Maharashtra, India
Yogistar Tours And Forex Private Limited U65999RJ2017PTC058235 Sriganganagar, Rajasthan, India
Secure Travel And Forex Private Limited U65999RJ2019PTC066045 Jodhpur, Rajasthan, India
Nakshatra Finlease Pvt Ltd U65920MH1993PTC074428 Mumbai, Maharashtra, India
Oviyan Forex & Travels Private Limited U65990WB2018PTC227073 Kolkata, West Bengal, India
Rajrushi Wealth Creators Limited U65929GJ2018PLC101482 Gandhinagar, Gujarat, India
12

Who Uses This Report

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

Verify Dcm Shriram 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 Dcm Shriram 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 85/100, margin trends, ownership structure and peer set for Dcm Shriram 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 Dcm Shriram 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 Dcm Shriram Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dcm Shriram Foundation an active company?

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

Is Dcm Shriram Foundation financially healthy?

Dcm Shriram Foundation has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dcm Shriram 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 Dcm Shriram Foundation?

The ultimate holding entity is Dcm Shriram Credit And Investments Limited. 4 active director(s) are on record.

Does Dcm Shriram Foundation have loans or charges against its assets?

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

Is Dcm Shriram 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 Dcm Shriram 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.