Dhritimaan 'Abilizing Infinity' Foundation - Due diligence report

A 360° intelligence report on Dhritimaan 'Abilizing Infinity' Foundation: trust score, financial health, credit view, compliance, directors,…

2016-06-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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D' Dhritimaan 'Abilizing Infinity' Foundation
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Dhritimaan 'Abilizing Infinity' Foundation — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Dhritimaan 'Abilizing Infinity' Foundation is assessed as Low Risk with a Trust Score of 90/100. Dhritimaan 'Abilizing Infinity' Foundation is an active private not for profit company incorporated in 2016, operating in the Business Services 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dhritimaan 'Abilizing Infinity' Foundation snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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
KUNTAL KUMAR SEN 01234567 Director 01/04/2018 6 yrs Approved
LOPAMUDRA SEN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
-

Key managerial personnel: KUNTAL KUMAR SEN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view49/100
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 5 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Jun 2016
Incorporated
Registered with Roc Mumbai
Director appointed
KUNTAL KUMAR SEN (Managing Director)
Director appointed
LOPAMUDRA SEN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S.K.Smith Private Limited U74900MH2013PTC239667 Thane, Maharashtra, India
Spreading Happiness Indiya Foundation U74999DL2015NPL276607 New Delhi, Delhi, India
Vedyam (Opc) Private Limited U74999KA2016OPC092936 Bangalore, Karnataka, India
Needskart Retail Private Limited U74999DL2016PTC292719 Delhi, Delhi, India
Roastnow Tech Private Limited U74999DL2016PTC303153 New Delhi, Delhi, India
Jatin Sharma & Associates Private Limited U74999DL2010PTC202045 New Delhi, Delhi, India
Aham Kaushal Vikas Private Limited U74999MP2016PTC041087 Gwalior, Madhya Pradesh, India
Eserve Travel Wallet Private Limited U74900WB2016PTC210118 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Dhritimaan 'Abilizing Infinity' 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 Dhritimaan 'Abilizing Infinity' 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dhritimaan 'Abilizing Infinity' Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Dhritimaan 'Abilizing Infinity' 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 Dhritimaan 'Abilizing Infinity' Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhritimaan 'Abilizing Infinity' Foundation an active company?

Dhritimaan 'Abilizing Infinity' Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dhritimaan 'Abilizing Infinity' Foundation financially healthy?

Dhritimaan 'Abilizing Infinity' Foundation has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Dhritimaan 'Abilizing Infinity' Foundation?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhritimaan 'Abilizing Infinity' Foundation?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Dhritimaan 'Abilizing Infinity' Foundation have loans or charges against its assets?

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

Is Dhritimaan 'Abilizing Infinity' 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 Dhritimaan 'Abilizing Infinity' Foundation?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.