Promoter holding
64.27%
II
India Infoline Foundation - Due diligence report
A 360° intelligence report on India Infoline Foundation: trust score, financial health, credit view, compliance, directors, growth and distr…
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India Infoline Foundation — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
India Infoline Foundation is assessed as Low Risk with a Trust Score of 86/100. India Infoline Foundation is an active private not for profit company incorporated in 2014, operating in the Education & Learing 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 moderate financial risk profile.
Report generated on 29 Sep 2026 from the latest processed filings. India Infoline Foundation snapshot & full profile →
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 & explainableTrust ScoreLow Risk
86/100
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 ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.
Get full accessScores 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).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MADHU NIRMAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL NELSON MASCARENHAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEETHA SATISH MENON | 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 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Iifl Securities Limited
Subsidiaries
-
Group entities
-
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Iifl Securities Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment86/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jul 2022
Director ceased
GEETHA SATISH MENON
29 Oct 2021
Director ceased
PRITESH ASHWIN MEHTA
20 Oct 2021
Director appointed
GEETHA SATISH MENON (Director)
21 Jul 2017
Director ceased
MADHU NIRMAL JAIN
26 Oct 2016
Director appointed
MADHU NIRMAL JAIN (Director)
18 Feb 2014
Incorporated
Registered with Roc Mumbai I
Director appointed
ANIL NELSON MASCARENHAS (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Serene Charitable Foundation | U91110MH1993NPL073814 | Mumbai, Maharashtra, India |
| Future U India Limited | U74140DL2015PLC279276 | New Delhi, Delhi, India |
| Amity Global Schools Private Limited | U74120DL2008PTC178703 | New Delhi, Delhi, India |
| World Schools Private Limited | U80302KA2005PTC035462 | Bangalore South, Karnataka, India |
| The Gaudium School | U92100TG2013PTC089614 | Serilingampally, Telangana, India |
| Baptist Church Trust Association | U74899DL1932NPL143153 | Delhi, Delhi, India |
| Indus International School (Pune) Private Limited | U80302KA2005PTC037233 | Bangalore, Karnataka, India |
| Toppr | U80904KA2013PTC158840 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify India Infoline 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 India Infoline 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 90/100, margin trends, ownership structure and peer set for India Infoline Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether India Infoline 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 India Infoline Foundation - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is India Infoline Foundation an active company?
India Infoline Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is India Infoline Foundation financially healthy?
India Infoline Foundation has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with India Infoline Foundation?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls India Infoline Foundation?
The ultimate holding entity is Iifl Securities Limited. 3 active director(s) are on record.
Does India Infoline Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is India Infoline 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 India Infoline 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.
