Finance Industry Development Council - Due diligence report

A 360° intelligence report on Finance Industry Development Council: trust score, financial health, credit view, compliance, directors, growt…

2004-06-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Finance Industry Development Council — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Finance Industry Development Council is assessed as Low Risk with a Trust Score of 91/100. Finance Industry Development Council is an active private not for profit company incorporated in 2004, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Finance Industry Development Council 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
91/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJIV LOCHAN CHELLAPPA 01234567 Director 01/04/2018 6 yrs Approved
VAZHAPPULLY PADMANABHAN NANDAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHACHINDRA NATH 01234567 Director 01/04/2018 6 yrs Approved
DINESH HASMUKHRAI KANABAR 01234567 Director 01/04/2018 6 yrs Approved
ALOK SONDHI 01234567 Director 01/04/2018 6 yrs Approved
MANISH ANANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
UMESH GOVIND REVANKAR 01234567 Director 01/04/2018 6 yrs Approved
BHIMARAYA AMBANNA METRI 01234567 Director 01/04/2018 6 yrs Approved
RAJIV SABHARWAL 01234567 Director 01/04/2018 6 yrs Approved
HEMANT CHORDIA 01234567 Director 01/04/2018 6 yrs Approved
SUDIPTA ROY 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH CHIMANLAL GANDHI 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA DAMODAR JADHAV 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA KUMAR KUNDU 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAN VENKATESWARAN SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
Vidushi Gupta 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK MEHTA 01234567 Director 01/04/2018 6 yrs Approved
MAHESH GOPALJI THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
Madhav Nair 01234567 Director 01/04/2018 6 yrs Approved
Raul Ignatius Rebello 01234567 Director 01/04/2018 6 yrs Approved
  • 20 directors on the board.
  • No disqualified or deactivated DINs.
  • 25 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
24 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
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 view82/100
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 15 events
01 Feb 2026
Director appointed
Raul Ignatius Rebello (Additional Director)
13 Oct 2025
Director appointed
Madhav Nair (Additional Director)
20 Aug 2025
Last AGM held
Annual general meeting
28 May 2025
Director ceased
RAJIV LOCHAN CHELLAPPA
Director ceased
BHIMARAYA AMBANNA METRI
Director ceased
HEMANT CHORDIA
Director ceased
NARENDRA DAMODAR JADHAV
Director ceased
RAVINDRA KUMAR KUNDU
Director ceased
Prem Kumar Arora
Director ceased
DEEPAK MEHTA
20 May 2025
Director appointed
RAJIV LOCHAN CHELLAPPA (Director)
Director appointed
NARENDRA DAMODAR JADHAV (Director)
Director appointed
RAVINDRA KUMAR KUNDU (Director)
Director ceased
RAMAN AGGARWAL
Director ceased
THIRUVALLUR THATTAI SRINIVASARAGHAVAN
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
20 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dicord Commodeal Pvt Ltd U51109HR1995PTC093258 Bahadurgarh, Haryana, India
Epitome Kuries Private Limited U65999MH2017PTC291787 Tilak Nagar, Mumbai, Maharashtra, India
Aum Financial Services Ltd U67190TN1995PLC033474 Egmore Nungambakkam, Tamil Nadu, India
Assefa Livestock Producer Company Limited U01400TN2013PTC093390 Kariapatti, Tamil Nadu, India
Triplicane Vetri Chits Private Limited U65991TN1994PTC028861 Chennai, Tamil Nadu, India
Touchstone Commtrade Private Limited U51109MH2007PTC374176 Mumbai, Maharashtra, India
Sandstone Developers Private Limited U45201MH2001PTC131903 Mumbai, Maharashtra, India
Vikas Funds And Kuries Pvt Ltd U65992KL1980PTC003256 Trichur, Kerala, India
12

Who Uses This Report

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

Verify Finance Industry Development Council 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 Finance Industry Development Council: 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 60/100, 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 Finance Industry Development Council - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Finance Industry Development Council 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 Finance Industry Development Council - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Finance Industry Development Council an active company?

Finance Industry Development Council has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Finance Industry Development Council financially healthy?

Finance Industry Development Council has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Finance Industry Development Council?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Finance Industry Development Council?

See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.

Does Finance Industry Development Council have loans or charges against its assets?

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

Is Finance Industry Development Council 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 Finance Industry Development Council?

Its Credit Risk Score is 60/100 (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.