Promoter holding
64.27%
IS
Indian Securitisation Foundation - Due diligence report
A 360° intelligence report on Indian Securitisation Foundation: trust score, financial health, credit view, compliance, directors, growth an…
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Indian Securitisation Foundation — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Indian Securitisation Foundation is assessed as Low Risk with a Trust Score of 80/100. Indian Securitisation Foundation is an active private not for profit company incorporated in 2013, operating in the Financial Services 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 moderate financial risk profile.
Report generated on 14 Oct 2026 from the latest processed filings. Indian Securitisation 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINITA VENUGOPAL NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD KUMAR KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view38/100
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 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2018
Director ceased
NITU PODDAR
28 Sep 2018
Director ceased
VINITA VENUGOPAL NAIR
16 Feb 2018
Director ceased
NIDHI BOTHRA
09 Feb 2018
Director appointed
VINITA VENUGOPAL NAIR (Director)
20 Apr 2013
Incorporated
Registered with Roc Mumbai
Director appointed
VINOD KUMAR KOTHARI (Director)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
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|---|---|---|
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| Spycade Reality Private Limited | U70200MH2010PTC202507 | Mumbai, Maharashtra |
| Associated Stock Broking Private Limited | U67190MH2010PTC205290 | Mumbai, Maharashtra |
| Umang Textiles Private Limited | U17111MH2005PTC156440 | Mumbai, Maharashtra |
| Hormuz Container Lines Private Limited | U63012MH2006PTC165750 | Raigarh, Maharashtra |
| Vazir Surface Protection Pvt Ltd | U45300MH1993PTC073431 | Mumbai, Maharashtra |
| Sanghavi Freight Forwarders Pvt Ltd | U63090MH1986PTC040979 | Raigarh, Maharashtra |
| Arcto Solutions Private Limited | U72900MH2020PTC351011 | Mumbai, Maharashtra |
| Aqua Insure Services Private Limited | U67200MH2003PTC143435 | Mumbai, Maharashtra |
| Chrysalis Builders & Developers Private Limited | U45202MH2009PTC196074 | Raigarh, Maharashtra |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Indian Securitisation Foundation before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Indian Securitisation 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Indian Securitisation Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Indian Securitisation 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 Indian Securitisation Foundation - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Indian Securitisation Foundation an active company?
Indian Securitisation Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Indian Securitisation Foundation financially healthy?
Indian Securitisation Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Indian Securitisation Foundation?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Indian Securitisation Foundation?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Indian Securitisation Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Indian Securitisation Foundation up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Indian Securitisation Foundation?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
