Promoter holding
64.27%
KF
Kgn Foundation - Due diligence report
A 360° intelligence report on Kgn Foundation: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Kgn Foundation — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Kgn Foundation is assessed as Moderate with a Trust Score of 67/100. Kgn Foundation is an active private not for profit company incorporated in 1999, operating in the Research & Development sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Kgn 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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 ScoreModerate
55/100
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 financialsFinancial 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: 50/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARIFBHAI ISMAILBHAI MEMON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAZNIN MOHSIN MEMON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISMAIL MEMON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ARIFBHAI ISMAILBHAI MEMON 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
Public / 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
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 26+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (50/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment37/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view47/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2017
Director ceased
NAZNIN MOHSIN MEMON
Director ceased
MOHSIN ISMAILBHAI MEMON
13 Jan 2017
Director appointed
NAZNIN MOHSIN MEMON (Director)
10 Oct 2016
Director ceased
SHABNAM ARIF MEMON
Director ceased
SANA ARIF MEMON
23 Jun 2014
Director ceased
DEEPAK VRAJLAL RAVAL
25 Oct 2002
Director appointed
ISMAIL MEMON (Director)
15 Oct 1999
Incorporated
Registered with Roc Ahmedabad
Director appointed
ARIFBHAI ISMAILBHAI MEMON (Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kgn Foundation before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kgn 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 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 Kgn Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Kgn 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 Kgn Foundation - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kgn Foundation an active company?
Kgn Foundation has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Kgn Foundation financially healthy?
Processed financial statements are not yet available for Kgn Foundation, so its financial health is unassessed.
Should I do business with Kgn Foundation?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kgn Foundation?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Kgn Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kgn Foundation up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Kgn 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.
