Itmilan Seva Foundation - Due diligence report

A 360° intelligence report on Itmilan Seva Foundation: trust score, financial health, credit view, compliance, directors, growth and distres…

2018-08-17 Ernakulam, Kerala Active Unlisted Active Compliant
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Itmilan Seva Foundation — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Itmilan Seva Foundation is assessed as Low Risk with a Trust Score of 81/100. Itmilan Seva Foundation is an active private not for profit company incorporated in 2018, 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 moderate financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Itmilan Seva Foundation snapshot & full profile →

Financial Health › Neutral
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
81/100
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
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
90/100
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.

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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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDEV KARIKUZHIKATTU KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
SUMESHKUMAR SIVAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
JYOTHIKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP BALAGOPAL 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR NAKKALIN RAMACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
-

Key managerial personnel: SUMESHKUMAR SIVAKUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2024
Director ceased
PRADEEP RAJAGOPALA PANICKER
17 Aug 2018
Incorporated
Registered with Roc Ernakulam
Director appointed
SUDEV KARIKUZHIKATTU KRISHNAN (Director)
Director appointed
SUMESHKUMAR SIVAKUMAR (Managing Director)
Director appointed
JYOTHIKRISHNAN (Director)
Director appointed
SANDEEP BALAGOPAL (Director)
Director appointed
RAJKUMAR NAKKALIN RAMACHANDRAN (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Banaras Microfinance Foundation U85300UP2017NPL094819 Varanasi, Uttar Pradesh, India
Shaktinest Foundation U85300DL2019NPL358865 Delhi, Delhi, India
Indeeun Nanny Association U85300CH2019NPL042556 Chandigarh, Chandigarh, India
Nayi Umang Janbenefit Foundation U85300UP2019NPL120814 Varanasi, Uttar Pradesh, India
Blessfulhopes Association U85300AP2019NPL112939 East Godavari, Andhra Pradesh, India
Amhi Shetkari Development Foundation U85300MH2019NPL327831 Nagpur, Maharashtra, India
Gk Fit India Private Limited U85300TN2019PTC132307 Chennai, Tamil Nadu, India
Sevadhi Foundation U85320DL2019NPL345355 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Itmilan Seva 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 Itmilan Seva 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 Itmilan Seva Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Itmilan Seva 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 Itmilan Seva Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Itmilan Seva Foundation an active company?

Itmilan Seva Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Itmilan Seva Foundation financially healthy?

Itmilan Seva Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Itmilan Seva Foundation?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Itmilan Seva Foundation?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Itmilan Seva Foundation have loans or charges against its assets?

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

Is Itmilan Seva 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 Itmilan Seva 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.