Innoseva India Foundation - Due diligence report

A 360° intelligence report on Innoseva India Foundation: trust score, financial health, credit view, compliance, directors, growth and distr…

2013-07-15 Delhi, Delhi Active Unlisted Active Compliant
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Innoseva India Foundation — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Innoseva India Foundation is assessed as Moderate with a Trust Score of 52/100. Innoseva India Foundation is an active private not for profit company incorporated in 2013, operating in the Service sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Innoseva India Foundation snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAN KAMATH 01234567 Director 01/04/2018 6 yrs Approved
SULATA MOHAN KAMATH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MOHAN KAMATH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 70 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Operating for 13+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
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 view44/100
Limited indicators at present
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 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2021
Director ceased
MANASI MANOJ KHADILKAR
02 Feb 2021
Director ceased
VIKAS CHAUDHRY
01 Feb 2021
Director appointed
MOHAN KAMATH (Director)
03 Jun 2020
Director ceased
FRANKEY WILSON PEREIRA
Director ceased
MOHAN KAMATH
02 Jun 2020
Director appointed
SULATA MOHAN KAMATH (Director)
15 Oct 2018
Director ceased
KALPEN SHUKLA
15 Jul 2013
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Orionstride Digital Private Limited U93000DL2018PTC341527 New Delhi, Delhi, India
City Transformation Foundation U93090MH2017NPL299324 Mumbai, Maharashtra, India
Lucas Consultancy Private Limited U93090WB2018PTC224385 Kolkata, West Bengal, India
Sunchit Color Private Limited U52300DL2011PTC214621 Delhi, Delhi, India
Udarchis Social Federation U93090DL2019NPL345749 Burari, Delhi, India
Vaadaa Care Private Limited U93000MH2019PTC324870 Navi Mumbai, Maharashtra, India
Ehs Plus Private Limited U93090PN2017PTC169664 Pune, Maharashtra, India
Bil-It Services Private Limited U93000TG2017PTC120786 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Innoseva India Foundation before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Innoseva India 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Innoseva India Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Innoseva India 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 Innoseva India Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Innoseva India Foundation an active company?

Innoseva India Foundation has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Innoseva India Foundation financially healthy?

Innoseva India Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Innoseva India Foundation?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Innoseva India Foundation?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Innoseva India Foundation have loans or charges against its assets?

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

Is Innoseva India Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Innoseva India Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.