Foundever Enterprises India Private Limited - Due diligence report

A 360° intelligence report on Foundever Enterprises India Private Limited: trust score, financial health, credit view, compliance, directors…

2002-05-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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Foundever Enterprises India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Foundever Enterprises India Private Limited is assessed as Low Risk with a Trust Score of 86/100. Foundever Enterprises India Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Foundever Enterprises India Private Limited 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (16.25 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
CAROLE BENEDICTE JACQUELINE BOHRER 01234567 Director 01/04/2018 6 yrs Approved
Sarfaraz Abdul Kader 01234567 Director 01/04/2018 6 yrs Approved
Soham Rajnikant Raval 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Sykes India Holdings Corporation
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Sykes India Holdings Corporation Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 16.25 Lakh already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Mariano Ii Villafranca
Director ceased
Sarfaraz Abdul Kader
04 Sep 2025
Director appointed
Soham Rajnikant Raval (Director)
02 Jul 2025
Director appointed
Sarfaraz Abdul Kader (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Gautam Sinha
30 Sep 2022
Director ceased
ZAMEERAHMEDZAHEER
Director ceased
GAUTAM SINHA
Director ceased
RAVI KRISHNASWAMY IYENGAR
Director ceased
CAROLE BENEDICTE JACQUELINE BOHRER
01 Apr 2022
Director appointed
CAROLE BENEDICTE JACQUELINE BOHRER (Director)
22 Mar 2022
Director ceased
PRASHANTH KRISHNA SETTY
25 Jan 2022
Director ceased
YOGENDER NATH BHARDWAJ
01 Dec 2021
Director ceased
JAMES THOMAS HOLDER
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ittb Software Private Limited U72900TG2022PTC164497 Khairatabad, Telangana, India
Gsma U64203DL2014FTC270740 New Delhi, Delhi, India
Indsys Tech Services India Private Limited U52392TZ2008PTC014431 Coimbatore, Tamil Nadu, India
All Events In City U72900GJ2012PTC071758 Ahmedabad, Gujarat, India
Mvd Technologies Private Limited U72300DL2010PTC201075 New Delhi, Delhi, India
E-Link Software Technologies Private Limited U62099MH2008PTC182428 Bandra East, Maharashtra, India
S. O. Infotech Private Limited U72900DL2001PTC109989 New Delhi, Delhi, India
Blue Vector U74999HR2017PTC066978 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Foundever Enterprises India Private Limited 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 Foundever Enterprises India Private Limited: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Foundever Enterprises India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Foundever Enterprises India Private Limited 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 Foundever Enterprises India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Foundever Enterprises India Private Limited an active company?

Foundever Enterprises India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Foundever Enterprises India Private Limited financially healthy?

Foundever Enterprises India Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Foundever Enterprises India Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Foundever Enterprises India Private Limited?

The ultimate holding entity is Sykes India Holdings Corporation. 3 active director(s) are on record.

Does Foundever Enterprises India Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Foundever Enterprises India Private Limited 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 Foundever Enterprises India Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.