Kesharisoni Foundation - Due diligence report

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

2022-10-17 Guwahati, Assam Active Unlisted
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KF Kesharisoni Foundation
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Kesharisoni Foundation — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Kesharisoni Foundation is assessed as Low Risk with a Trust Score of 86/100. Kesharisoni Foundation is an active private not for profit company incorporated in 2022, 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 an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Kesharisoni Foundation snapshot & full profile →

Financial Health › No Data
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SARITA SONI 01234567 Director 01/04/2018 6 yrs Approved
Mukesh Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Harshav Soni 01234567 Director 01/04/2018 6 yrs Approved
Usha Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
17 Oct 2022
Incorporated
Registered with Roc Guwahati
Director appointed
SARITA SONI (Director)
Director appointed
Mukesh Agarwal (Director)
Director appointed
Harshav Soni (Director)
Director appointed
Usha Agarwal (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gauhati Press Private Limited U51109AS1988PTC001179 Kamrup, Assam
Arihant Finvest Ltd U65921AS1985PLC002428 Kamrup, Assam
Siang Retail Ventures Private Limited U51909AS2008PTC008823 Kamrup, Assam
Smith Builders LLP ACA-7368 Kamrup, Assam
VECTORS EDUCATION LLP AAK-9626 Kamrup, Assam
Vijayshree Tea & Agro Manufacturers Private Limited U15491AS2003PTC007021 Kamrup, Assam
Khagrabari Tea Private Limited U10791AS2023PTC025502 Kamrup, Assam
Brahmaputra Tubes Private Limited U25111AS1993PTC003949 Kamrup, Assam
Greenutri Agro Private Limited U68200AS2022PTC023071 Kamrup, Assam
PRAGYAY DEVISERS LLP ACD-3093 Kamrup, Assam
12

Who Uses This Report

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

Verify Kesharisoni Foundation before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kesharisoni 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Kesharisoni 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 Kesharisoni 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 Kesharisoni Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kesharisoni Foundation an active company?

Kesharisoni Foundation has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Kesharisoni Foundation financially healthy?

Processed financial statements are not yet available for Kesharisoni Foundation, so its financial health is unassessed.

Should I do business with Kesharisoni 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 Kesharisoni Foundation?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Kesharisoni Foundation have loans or charges against its assets?

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

Is Kesharisoni Foundation up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Kesharisoni Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.