Ibig Foundation - Due diligence report

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

2016-12-29 Chennai, Tamil Nadu Dormant Under Section 455 Unlisted Active Compliant
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Ibig Foundation — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Ibig Foundation is assessed as Caution Indicated with a Trust Score of 38/100. Ibig Foundation is a private not for profit company incorporated in 2016, operating in the Non-Profit Organizations sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Ibig Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Dormant Under Section 455" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DESIKAN KALYANI 01234567 Director 01/04/2018 6 yrs Approved
SIVA SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
SWAMINATHAN SIVA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 10
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Dormant Under Section 455.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
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 view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
01 May 2023
Director appointed
SWAMINATHAN SIVA KUMAR (Additional Director)
01 Oct 2019
Director ceased
SWAMINATHAN SIVA KUMAR
30 Sep 2019
Director ceased
SIVA SUBRAMANIAN
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
11 Mar 2019
Director appointed
SIVA SUBRAMANIAN (Director)
29 Dec 2016
Incorporated
Registered with Roc Chennai
Director appointed
DESIKAN KALYANI (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Glider Pharma Distributors Private Limited U51909TN1998PTC040487 Chennai, Tamil Nadu
Movement Infrastructure (India) Private Limited U70109TN2011PTC080141 Chennai, Tamil Nadu
Swarjwal Investmentts Private Limited U65991TN1990PTC019732 Chennai, Tamil Nadu
Orange Studios Private Limited U22300TN2006PTC061352 Chennai, Tamil Nadu
Amset Energy Systems And Solutions Private Limited U74900TN2010PTC078334 Chennai, Tamil Nadu
Msn Chem International Private Limited U24117TN2004PTC054492 Chennai, Tamil Nadu
Sree Lakshmi Narayana Constructions Private Limited U70102TN2011PTC083052 Chennai, Tamil Nadu
Saandhra Enterprises Private Limited U51909TN2021PTC143291 Chennai, Tamil Nadu
Sampadasree Homes Private Limited U70109TN2012PTC084946 Chennai, Tamil Nadu
Maavadu Mess Private Limited U15549TN2018PTC120634 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Ibig 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 Ibig 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Ibig Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Ibig 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 Ibig Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ibig Foundation an active company?

Ibig Foundation has MCA status “Dormant Under Section 455” with a compliance score of 30/100 (Caution Indicated).

Is Ibig Foundation financially healthy?

Ibig Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ibig Foundation?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ibig Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ibig Foundation have loans or charges against its assets?

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

Is Ibig Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ibig Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.