Icga Foundation - Due diligence report

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

2021-01-22 Pune, Maharashtra Active Unlisted
Share
IF Icga Foundation
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Icga Foundation — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Icga Foundation is assessed as Low Risk with a Trust Score of 90/100. Icga Foundation is an active private not for profit company incorporated in 2021, operating in the Research & Development 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 17 Jul 2026 from the latest processed filings. Icga Foundation 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
90/100
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 ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND SURESH DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
SUNIL SHANKAR BADVE 01234567 Director 01/04/2018 6 yrs Approved
CHINTA MANI 01234567 Director 01/04/2018 6 yrs Approved
Ravi Kumar Mehrotra 01234567 Director 01/04/2018 6 yrs Approved
Suveera Dhup 01234567 Director 01/04/2018 6 yrs Approved
Suveera Dhup 01234567 Director 01/04/2018 6 yrs Approved
Shekhar Chintamani Mande 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2024 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 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
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 assessment92/100
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Feb 2026
Director appointed
Suveera Dhup (Ceo)
24 Jan 2026
Director appointed
Suveera Dhup (Additional Director)
05 Jan 2026
Director appointed
Shekhar Chintamani Mande (Additional Director)
06 Oct 2025
Director ceased
CHAITANYANAND BALKRISHNA KOPPIKER
11 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Sep 2022
Director ceased
SHANTANU CHOWDHURY
19 Oct 2021
Director ceased
SUNIL SHANKAR BADVE
Director ceased
CHINTA MANI
29 Sep 2021
Director appointed
SUNIL SHANKAR BADVE (Director)
Director appointed
CHINTA MANI (Director)
27 Sep 2021
Director ceased
SANTOSH GAJANAN DIXIT
22 Jan 2021
Incorporated
Registered with Roc Pune
Director appointed
ANAND SURESH DESHPANDE (Director)
Director appointed
Ravi Kumar Mehrotra (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fermbox Bio Private Limited U15400KA2022PTC168696 Anekal, Karnataka, India
Sinopharm Online U51397DL2012FTC245919 New Delhi, Delhi, India
Airbotix Technology Private Limited U72200HR2022PTC104845 Palam Road, Haryana, India
Manastu Space U73200MH2017PTC293882 Thane, Maharashtra, India
Propharmex U74999TG2017PTC114115 Nacharam, Telangana, India
Apdm Pharmaceuticals Private Limited U24100GJ2022PTC132956 Ahmadabad City, Gujarat, India
Numix U15549DL2017PTC325575 New Delhi, Delhi, India
Newspace Research & Technologies U74999UP2017PTC092586 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Icga Foundation 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 Icga 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: Favourable lending indicators. Credit risk score 90/100, 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 Icga Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Icga 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 Icga Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Icga Foundation an active company?

Icga Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Icga Foundation financially healthy?

Icga Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Icga Foundation?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Icga Foundation?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Icga Foundation have loans or charges against its assets?

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

Is Icga Foundation 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 Icga Foundation?

Its Credit Risk Score is 90/100 (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.