Iimbx Digital Learning Foundation - Due diligence report

A 360° intelligence report on Iimbx Digital Learning Foundation: trust score, financial health, credit view, compliance, directors, growth a…

2023-05-03 Bangalore South, Karnataka Active Unlisted
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ID Iimbx Digital Learning Foundation
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Iimbx Digital Learning Foundation — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Iimbx Digital Learning Foundation is assessed as Low Risk with a Trust Score of 85/100. Iimbx Digital Learning Foundation is an active private not for profit company incorporated in 2023, operating in the Non-Profit Organizations sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Iimbx Digital Learning Foundation snapshot & full profile →

Financial Health › No Data
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (17.00 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).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHIKESHA THIRUVENKATA KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY NAYAK 01234567 Director 01/04/2018 6 yrs Approved
UNNIKRISHNAN DINESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VASANTHI SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
SOWMYANARAYANAN SADAGOPAN 01234567 Director 01/04/2018 6 yrs Approved
Sitaraman Shankar 01234567 Director 01/04/2018 6 yrs Approved
Shainesh Gangadharan 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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 N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 17.00 Lakh already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
10 Feb 2026
Director appointed
Shainesh Gangadharan (Additional Director)
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
SANJAY NAYAK
Director ceased
UNNIKRISHNAN DINESH KUMAR
Director ceased
SOWMYANARAYANAN SADAGOPAN
05 Sep 2025
Director appointed
SANJAY NAYAK (Director)
Director appointed
UNNIKRISHNAN DINESH KUMAR (Director)
Director appointed
SOWMYANARAYANAN SADAGOPAN (Director)
16 Apr 2025
Director appointed
Sitaraman Shankar (Ceo)
31 Mar 2025
Latest balance sheet
Filed with ROC
22 May 2024
Charge created
Others - 17.00 Lakh
03 May 2023
Incorporated
Registered with Roc Bangalore
Director appointed
RISHIKESHA THIRUVENKATA KRISHNAN (Director)
Director appointed
VASANTHI SRINIVASAN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Iimbx Digital Learning 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 Iimbx Digital Learning 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Iimbx Digital Learning Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Iimbx Digital Learning 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 Iimbx Digital Learning Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iimbx Digital Learning Foundation an active company?

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

Is Iimbx Digital Learning Foundation financially healthy?

Processed financial statements are not yet available for Iimbx Digital Learning Foundation, so its financial health is unassessed.

Should I do business with Iimbx Digital Learning Foundation?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iimbx Digital Learning Foundation?

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

Does Iimbx Digital Learning Foundation have loans or charges against its assets?

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

Is Iimbx Digital Learning 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 Iimbx Digital Learning Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.