Iit Bombay Development And Relations Foundation - Due diligence report

A 360° intelligence report on Iit Bombay: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2015-11-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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IB Iit Bombay Development And Relations Foundation
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Iit Bombay — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Iit Bombay is assessed as Low Risk with a Trust Score of 77/100. Iit Bombay is an active private not for profit company incorporated in 2015, operating in the Business Services sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Iit Bombay Development And Relations 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • 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: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA PILLAI KALIAPPAN 01234567 Director 01/04/2018 6 yrs Approved
DEVANG VIPIN KHAKHAR 01234567 Director 01/04/2018 6 yrs Approved
SHIREESH BALWANT KEDARE 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA DHEERENDRA GUDI 01234567 Director 01/04/2018 6 yrs Approved
GANESH KISANRAO BHORKADE 01234567 Director 01/04/2018 6 yrs Approved
MILIND DIWAKAR ATREY 01234567 Director 01/04/2018 6 yrs Approved
SHANTANU RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
PARAG PHOOLCHAND SAXENA 01234567 Director 01/04/2018 6 yrs Approved
UPENDRA VIJENDRA BHANDARKAR 01234567 Director 01/04/2018 6 yrs Approved
RAMESH MANGALESWARAN 01234567 Director 01/04/2018 6 yrs Approved
DHANANJAY CHANDRAKANT SAHEBA 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • MILIND DIWAKAR ATREY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
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 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Oct 2025
Director appointed
RAVINDRA DHEERENDRA GUDI (Nominee Director)
Director ceased
KURRA VENKATA KRISHNA RAO
18 Aug 2025
Last AGM held
Annual general meeting
29 Jul 2025
Director appointed
UPENDRA VIJENDRA BHANDARKAR (Nominee Director)
Director ceased
RAVINDRA DHEERENDRA GUDI
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2024
Director appointed
MILIND DIWAKAR ATREY (Nominee Director)
28 Aug 2024
Director ceased
PARAG PHOOLCHAND SAXENA
09 May 2024
Director appointed
SHIREESH BALWANT KEDARE (Nominee Director)
Director ceased
SUBHASIS CHAUDHURI
01 Jan 2024
Director ceased
PRASANNA MANOHAR MUJUMDAR
01 Dec 2023
Director appointed
PARAG PHOOLCHAND SAXENA (Director)
22 Aug 2023
Director appointed
KRISHNA PILLAI KALIAPPAN (Nominee Director)
08 Sep 2022
Director ceased
RAMESH MANGALESWARAN
21 Jul 2022
Director appointed
GANESH KISANRAO BHORKADE (Nominee Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
D'Esste Interior Design (Opc) Private Limited U74999KL2021OPC069148 Ernakulam Kl, Kerala, India
Senseskills Worldwide Private Limited U74999MH2017PTC290173 Sarovar Hotel, Mumbai, Maharashtra, India
Filing Street Consultants Private Limited U74999UP2019PTC113460 Meerut, Uttar Pradesh, India
Mywhiz Technologies Private Limited U74999DL2017PTC321561 Delhi, Delhi, India
Softzemini Infosolutions Private Limited U74999WB2018PTC225872 Asansol, West Bengal, India
Dijiffy Solutions Private Limited U74999WB2017PTC223895 Battala, West Bengal, India
Direct Current Solutions Private Limited U74999HR2019PTC080785 Sadar Bazar, Haryana, India
Hsv Services (Opc) Private Limited U74999DL2019OPC359420 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Iit Bombay 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 Iit Bombay: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Iit Bombay - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Iit Bombay 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 Iit Bombay - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iit Bombay an active company?

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

Is Iit Bombay financially healthy?

Iit Bombay has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Iit Bombay?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iit Bombay?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does Iit Bombay have loans or charges against its assets?

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

Is Iit Bombay 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 Iit Bombay?

Its Credit Risk Score is 60/100 (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.