Foundry Cluster Development Association - Due diligence report

A 360° intelligence report on Foundry Cluster Development Association: trust score, financial health, credit view, compliance, directors, gr…

2005-04-29 Kolkata, West Bengal Active Unlisted Active Compliant
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Foundry Cluster Development Association — 360° Intelligence Report

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

Foundry Cluster Development Association is assessed as Low Risk with a Trust Score of 86/100. Foundry Cluster Development Association is an active public limited guarantee & association incorporated in 2005, operating in the Service 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 08 Jul 2026 from the latest processed filings. Foundry Cluster Development Association 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
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY SHANKAR BERIWAL 01234567 Director 01/04/2018 6 yrs Approved
ANILKUMAR MADHOGARIA 01234567 Director 01/04/2018 6 yrs Approved
SANDIP KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANILKUMAR MADHOGARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
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 view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
02 Jan 2026
Director appointed
SANDIP KEJRIWAL (Additional Director)
19 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Nov 2022
Director ceased
SANDEEP PODDAR
19 Dec 2018
Director ceased
ANILKUMAR MADHOGARIA
Director ceased
AMIT SEKSARIA
28 Dec 2017
Director ceased
INDRA KUMAR MOHTA
02 Nov 2017
Director ceased
AKASH MADHOGARIA
28 Aug 2017
Director appointed
ANILKUMAR MADHOGARIA (Director)
28 Sep 2016
Director ceased
VIJAY SHANKAR BERIWAL
05 Jul 2016
Director ceased
SUNIL KUMAR AGARWAL
04 Mar 2016
Director appointed
VIJAY SHANKAR BERIWAL (Director)
29 Sep 2015
Director ceased
DINESH KUMAR SEKSARIA
Director ceased
OMPRAKASH AGARWAL
Director ceased
AJOY KUMAR MADHOGARIA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
J.J.Organics Private Limited U02411MP2000PTC013959 Gwalior, Madhya Pradesh, India
Shri Sardar Safe Deposit Vault Pvt Ltd U65910GJ1992PTC017509 Gujarat, Gujarat, India
Palsana Textile Park Private Limited U17290MH2009PTC289330 Mumbai, Maharashtra, India
Alvi Tech Services U45200MH2006PTC159477 Kalyan East-421 306, Maharashtra, India
Golars Environmental Engineers Private Limited U74900TG2014PTC095042 Hyderabad, Telangana, India
Venkata Balaji Automobiles Private Limited U64203TN2002PTC049685 Chennai, Tamil Nadu, India
Premier Security Force (Opc) Private Limited U93090TG2020OPC142351 Hyderabad, Telangana, India
Gokal Raunak Engineers Private Limited U45100DL1983PTC016178 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Foundry Cluster Development Association before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Foundry Cluster Development Association: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Foundry Cluster Development Association - 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 Foundry Cluster Development Association pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Foundry Cluster Development Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Foundry Cluster Development Association an active company?

Foundry Cluster Development Association has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Foundry Cluster Development Association financially healthy?

Foundry Cluster Development Association has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Foundry Cluster Development Association?

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 Foundry Cluster Development Association?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Foundry Cluster Development Association have loans or charges against its assets?

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

Is Foundry Cluster Development Association up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Foundry Cluster Development Association?

Its Credit Risk Score is 70/100 (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.