Mutuall Serve Integrated Foundation - Due diligence report

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

2020-10-04 Thrissur, Kerala Active Unlisted Active Compliant
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Mutuall Serve Integrated Foundation — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Mutuall Serve Integrated Foundation is assessed as Moderate with a Trust Score of 68/100. Mutuall Serve Integrated Foundation is an active private not for profit company incorporated in 2020, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Mutuall Serve Integrated Foundation snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (15.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Kiran 01234567 Director 01/04/2018 6 yrs Approved
Prasoon Chakkamadathil Purushtohaman 01234567 Director 01/04/2018 6 yrs Approved
Kaippilly Vijayakumar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 15.00 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Nov 2024
Director appointed
Kiran (Additional Director)
Director appointed
Prasoon Chakkamadathil Purushtohaman (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Kaippilly Vijayakumar
05 Sep 2024
Director appointed
Kaippilly Vijayakumar (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Nov 2023
Director ceased
KALARIKKAL PRASENAN SREEPRASOBH
Director ceased
KUTTAMTHADATHIL SIVARAMAN SYAMDEV
Director ceased
BINEESH VISWAMBARAN PAZHANGAPARAMBIL
31 Mar 2022
Securities allotted
3525 Debentures - 35.25 Lakh raised
03 Mar 2022
Director ceased
MANUPRASAD VADAKKUMPARAMBIL GOPI
Director ceased
ASWATHY JAYAPRAKASH
31 Jan 2022
Securities allotted
2600 Debentures - 26.00 Lakh raised
27 Nov 2021
Securities allotted
4825 Debentures - 48.25 Lakh raised
10 Oct 2021
Director ceased
JIJEESH MANIYALATH
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
3 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 dominant controlling 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
Dwarkesh Finance Limited U65910GJ1992PLC017790 Bavla, Gujarat, India
Tashi India L51900MH1985PLC036521 Nagpur, Maharashtra, India
Hasti Finance Limited L65191TN1994PLC028333 Chennai, Tamil Nadu, India
Mechano International Pvt Ltd U28920WB1988PTC044432 Kolkata, West Bengal, India
Status Credit And Capital Private Limited U65990MH1994PTC084074 Mumbai, Maharashtra, India
Sivog Marketing Pvt Ltd U51109WB1996PTC077622 Kolkata, West Bengal, India
Kanco Enterprises Limited L51909WB1991PLC053283 Kolkata, West Bengal, India
Omlp2P U74999KA2016PTC183376 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Mutuall Serve 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 Mutuall Serve 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Mutuall Serve Integrated Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Mutuall Serve 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 Mutuall Serve Integrated Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mutuall Serve Integrated Foundation an active company?

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

Is Mutuall Serve Integrated Foundation financially healthy?

Mutuall Serve Integrated Foundation has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mutuall Serve Integrated Foundation?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mutuall Serve Integrated Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Mutuall Serve Integrated Foundation have loans or charges against its assets?

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

Is Mutuall Serve Integrated Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Mutuall Serve Integrated Foundation?

Its Credit Risk Score is 45/100 (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.