Ezma Foundation - Due diligence report

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

2009-12-16 Barbil, Orissa Amalgamated Unlisted Active Compliant
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Ezma Foundation — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Ezma Foundation is assessed as Moderate with a Trust Score of 65/100. Ezma Foundation is a public not for profit company incorporated in 2009, operating in the Service sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Ezma Foundation snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARJUN SARASWAT 01234567 Director 01/04/2018 6 yrs Approved
NANDLAL RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
SAROJ KUMAR PATNAIK 01234567 Director 01/04/2018 6 yrs Approved
PRASANNA KUMAR PANDA 01234567 Director 01/04/2018 6 yrs Approved
RAJIB LOCHAN MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
PRABODH MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
SIDHARTH PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
20 Dec 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
19 Sep 2015
Director appointed
SIDHARTH PRADHAN (Director)
Director ceased
KSHIROD CHANDRA PRADHAN
02 Apr 2012
Director appointed
PRASANNA KUMAR PANDA (Director)
Director ceased
RAVI KUMAR RAMKISHAN BANSAL
16 Dec 2009
Incorporated
Registered with Roc Cuttack
Director appointed
ARJUN SARASWAT (Director)
Director appointed
NANDLAL RUNGTA (Director)
Director appointed
SAROJ KUMAR PATNAIK (Director)
Director appointed
RAJIB LOCHAN MOHANTY (Director)
Director appointed
PRABODH MOHANTY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lsb Consultants Private Limited U74140DL2011PTC220943 Delhi, Delhi, India
Pragya Niryat Pvt. Ltd. U51109WB1994PTC063725 Kolkata, West Bengal, India
On Target Marketing Solutions Private Limited U51909MH2006PTC163913 Navi Mumbai, Maharashtra, India
Shrie Sankara Men Power Private Limited U74140PY2014PTC002882 Pondicherry, Pondicherry, India
Armaan Immigration Private Limited U74140PB2011PTC035458 Jalandhar, Punjab, India
Unidreams Developers And Constructions Private Limited U45100KA2014PTC077413 Bangalore, Karnataka, India
Help Animals & Birds Association U74120MH2015NPL263272 Mumbai, Maharashtra, India
Isure Image Consultancy Private Limited U74900CH2015PTC035561 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Ezma Foundation before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ezma 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ezma Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Ezma 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 Ezma Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ezma Foundation an active company?

Ezma Foundation has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Ezma Foundation financially healthy?

Ezma Foundation has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ezma Foundation?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ezma Foundation?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Ezma Foundation have loans or charges against its assets?

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

Is Ezma Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ezma Foundation?

Its Credit Risk Score is 55/100 (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.