Iucee Foundation - Due diligence report

A 360° intelligence report on Iucee Foundation: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2020-10-15 Hyderabad, Telangana Active Unlisted
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IF Iucee Foundation
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Iucee Foundation — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Iucee Foundation is assessed as Low Risk with a Trust Score of 88/100. Iucee Foundation is an active private not for profit company incorporated in 2020, 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 low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Iucee 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPALKRISHNA JOSHI 01234567 Director 01/04/2018 6 yrs Approved
SUSHMA SHEKHAR KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
JAYANT DATTATRAYA SATHE 01234567 Director 01/04/2018 6 yrs Approved
VEDULA KRISHNA MURTI 01234567 Director 01/04/2018 6 yrs Approved
SRIDHARAN SHASI ANAND 01234567 Director 01/04/2018 6 yrs Approved
KALYAN RAM BHIMAVARAM 01234567 Director 01/04/2018 6 yrs Approved
Peeushkumar Bishnoi 01234567 Director 01/04/2018 6 yrs Approved
Shubha Milind Pandit 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
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: VEDULA KRISHNA MURTI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Director appointed
Shubha Milind Pandit (Director)
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
KALYAN RAM BHIMAVARAM
Director ceased
Peeushkumar Bishnoi
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Director appointed
KALYAN RAM BHIMAVARAM (Director)
29 Dec 2024
Director appointed
Peeushkumar Bishnoi (Director)
30 Sep 2024
Director ceased
RAVIPRAKASH RAMASWAMY SALAGAME
Director ceased
SAMPADA PACHAURY
29 Sep 2024
Director ceased
SRIDHARAN SHASI ANAND
13 Jun 2024
Director appointed
SRIDHARAN SHASI ANAND (Director)
07 Sep 2023
Director ceased
SUSHMA SHEKHAR KULKARNI
05 Jul 2023
Director ceased
VEDULA KRISHNA MURTI
18 Apr 2023
Director appointed
SUSHMA SHEKHAR KULKARNI (Director)
10 Sep 2022
Director ceased
GOPALKRISHNA JOSHI
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 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.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aceipm U80904UP2021PTC155462 Ghaziabad, Uttar Pradesh, India
Reform360 Datacrush (Opc) Private Limited U80900MH2021OPC365587 Mumbai, Maharashtra, India
Edusol Education U80904TZ2020PTC033866 Coimbatore South, Tamil Nadu, India
Swaminarayan Edutainment & Virtues Association U80904GJ2021NPL121382 Bhavnagar, Gujarat, India
Fortenet Skills Network Private Limited U80902UP2018PTC109744 Kanpur Nagar, Uttar Pradesh, India
Vats Academy Private Limited U80904RJ2018PTC060647 Udaipur, Rajasthan, India
Cresta Expert Private Limited U80902DL2019PTC359471 New Delhi, Delhi, India
Effective Initiatives Private Limited U80904DL2017PTC325697 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Iucee 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 Iucee 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 95/100, margin trends, ownership structure and peer set for Iucee Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Iucee 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 Iucee Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iucee Foundation an active company?

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

Is Iucee Foundation financially healthy?

Iucee Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Iucee Foundation?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iucee Foundation?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Iucee Foundation have loans or charges against its assets?

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

Is Iucee 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 Iucee 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.