Grassroots India - Due diligence report

A 360° intelligence report on Grassroots India: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2008-05-22 Cuttack, Orissa Active Unlisted Active Compliant
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Grassroots India — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Grassroots India is assessed as Low Risk with a Trust Score of 82/100. Grassroots India is an active private not for profit company incorporated in 2008, operating in the Healthcare sector. The company has shown revenue growth across its recent filed years. It reported a loss 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 08 Oct 2026 from the latest processed filings. Grassroots India snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DEBRA ANN PENNINGTON 01234567 Director 01/04/2018 6 yrs Approved
Soudamini Barik 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Operating for 18+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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 assessment62/100
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 record supports lending.
Investor view74/100
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 6 events
02 Sep 2025
Last AGM held
Annual general meeting
17 Jul 2025
Director appointed
Soudamini Barik (Director)
20 Apr 2025
Director ceased
NIVEDITA DAS
31 Mar 2025
Latest balance sheet
Filed with ROC
22 May 2008
Incorporated
Registered with Roc Cuttack
Director appointed
DEBRA ANN PENNINGTON (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.
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
Eversource Energies And Services Private Limited U74999OR2018PTC028876 Cuttack, Odisha
Banshidhar Agro Cold Storage Private Limited U63022OR2015PTC018868 Cuttack, Odisha
Namami Narmada Grains Private Limited U01100OR2022PTC039756 Cuttack, Odisha
Gautam Infracon Private Limited U45201OR2011PTC014734 Cuttack, Odisha
Sunsprite Agarbati Private Limited U74999OR2018PTC030146 Cuttack, Odisha
Ekamra Ashwini Enterprises Private Limited U47219OD2023PTC044121 Cuttack, Odisha
Orilooms Private Limited U17299OR2021PTC035939 Cuttack, Odisha
Alumni Academy Of Commerce Education Private Limited U80903OR2013PTC016448 Cuttack, Odisha
Akm Technologies Private Limited U72200OR2015PTC019197 Cuttack, Odisha
Chintamani Nirman Private Limited U45202OR2006PTC014857 Cuttack, Odisha
12

Who Uses This Report

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

Verify Grassroots India before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Grassroots India: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Grassroots India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Grassroots India 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 Grassroots India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Grassroots India an active company?

Grassroots India has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Grassroots India financially healthy?

Grassroots India has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Grassroots India?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Grassroots India?

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

Does Grassroots India have loans or charges against its assets?

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

Is Grassroots India up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Grassroots India?

Its Credit Risk Score is 50/100 (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.