Kuney Dhunga Foundation - Due diligence report

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

2023-05-08 Siliguri, West Bengal Active Unlisted
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  • Director details, charges & MCA documents
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Kuney Dhunga Foundation — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Kuney Dhunga Foundation is assessed as Low Risk with a Trust Score of 84/100. Kuney Dhunga Foundation is an active private not for profit company incorporated in 2023. 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. Kuney Dhunga 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY DEKA 01234567 Director 01/04/2018 6 yrs Approved
PREMJIT LAMA MOKTAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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).
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 diligence87/100
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 view64/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 May 2023
Incorporated
Registered with Roc Kolkata Ii
Director appointed
SANJAY DEKA (Director)
Director appointed
PREMJIT LAMA MOKTAN (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ecovest Services Private Limited U74999WB2021PTC246413 Darjiling, West Bengal
Waganfield Industries And Multiventures Private Limited U51909WB2019PTC229888 Darjiling, West Bengal
ASSEMBLAGE CONSTRUCTIONS LLP AAE-5466 Darjiling, West Bengal
Arim Agro Product Private Limited U01403WB2013PTC189977 Darjiling, West Bengal
Trinity Dealers Private Limited U52390WB2010PTC142107 Darjiling, West Bengal
Topview Infolabs Private Limited U55209WB2017PTC221503 Darjiling, West Bengal
LIVING NEST HOUSING SOLUTION LLP AAI-5434 Darjiling, West Bengal
RAICHANGA MINERALS & LOGISTICS LLP AAI-2065 Darjiling, West Bengal
Holy Gold & Jewellery Private Limited U36996WB2012PTC188420 Darjiling, West Bengal
Fexmon Fashions Private Limited U51909WB2019PTC233773 Darjiling, West Bengal
12

Who Uses This Report

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

Verify Kuney Dhunga Foundation before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kuney Dhunga 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 Kuney Dhunga Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Kuney Dhunga 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 Kuney Dhunga Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kuney Dhunga Foundation an active company?

Kuney Dhunga Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kuney Dhunga Foundation financially healthy?

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

Should I do business with Kuney Dhunga Foundation?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kuney Dhunga Foundation?

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

Does Kuney Dhunga Foundation have loans or charges against its assets?

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

Is Kuney Dhunga Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kuney Dhunga 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.