Max India Integrated Foundation - Due diligence report

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

2022-06-21 Thiruvanathapuram, Kerala Active Unlisted Active Compliant
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Max India Integrated Foundation — 360° Intelligence Report

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

Max India Integrated Foundation is assessed as Low Risk with a Trust Score of 81/100. Max India Integrated Foundation is an active private not for profit company incorporated in 2022, operating in the Financial Services 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 01 Oct 2026 from the latest processed filings. Max India Integrated 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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.

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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NEETHU THANKAMONI SUDHAKARAN 01234567 Director 01/04/2018 6 yrs Approved
SANTHAKUMARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
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
7 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view45/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Dec 2023
Director ceased
NEETHU THANKAMONI SUDHAKARAN
Director ceased
SANTHAKUMARI
15 Dec 2022
Securities allotted
23 Equity Shares - 230.00 raised
17 Nov 2022
Securities allotted
13850 Debentures - 1.39 cr raised
05 Nov 2022
Securities allotted
38 Equity Shares - 380.00 raised
19 Oct 2022
Director appointed
SANTHAKUMARI (Director)
Director ceased
KARUNAKARAN PILLAI DILEEP
Director ceased
PADMAKUMARI SREEKUMARAN NAIR SREEJITH
Director ceased
VIMAL CHANDRAN
11 Oct 2022
Securities allotted
10106 Equity Shares - 1.01 Lakh raised
25 Jul 2022
Charge created
Others - 5.00 cr
08 Jul 2022
Director appointed
NEETHU THANKAMONI SUDHAKARAN (Director)
21 Jun 2022
Incorporated
Registered with Roc Ernakulam
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kathuria Travels Private Limited U63000PB2014PTC038648 Sangrur, Punjab, India
Milan Moneychanger Private Limited U79110GJ2016PTC094152 Kalol, Gujarat, India
Bhaskar Properties Pvt.Ltd. U70101WB1995PTC074152 Kolkata, West Bengal, India
Csl Capital Private Limited U65921DL1993PTC219701 New Delhi, Delhi, India
Ramesh Mercantile Pvt Ltd U64990WB1993PTC058852 Kolkata, West Bengal, India
Gujarat Fluorochemicals (Gfl) L65100MH1987PLC374824 Mumbai, Maharashtra, India
Cecil Webber Engineering Limited U74899DL1981PLC094348 New Delhi, Delhi, India
Sai Shakti Mahila Technical And Development Services U65900MP2013NPL030076 Majholi, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Max India Integrated 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 Max India Integrated 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 35/100, 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 Max India Integrated 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 Max India Integrated 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 Max India Integrated Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Max India Integrated Foundation an active company?

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

Is Max India Integrated Foundation financially healthy?

Max India Integrated Foundation has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Max India Integrated 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 Max India Integrated Foundation?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Max India Integrated Foundation have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Max India Integrated 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 Max India Integrated Foundation?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.