Nelindco Foundation - Due diligence report

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

2007-03-21 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Nelindco Foundation — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Nelindco Foundation is assessed as Moderate with a Trust Score of 52/100. Nelindco Foundation is an active private not for profit company incorporated in 2007, operating in the Service sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 01 Aug 2026 from the latest processed filings. Nelindco Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MERU MOSES MILLER 01234567 Director 01/04/2018 6 yrs Approved
STANLEY FRANCIS JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
THANGAPRAGASAM NAVIS JAI CHITRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • THANGAPRAGASAM NAVIS JAI CHITRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Key managerial personnel: MERU MOSES MILLER (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
16 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Oct 2019
Director ceased
FRANK PAUL WALTER RAJAN
30 Aug 2013
Director ceased
SIVAKUMAR KRISHNAMURTHI
25 Aug 2013
Director ceased
SIGAMONI PRABUDAS
25 Nov 2012
Director appointed
STANLEY FRANCIS JOSEPH (Director)
Director appointed
THANGAPRAGASAM NAVIS JAI CHITRA (Director)
31 Jul 2010
Director ceased
MERU MOSES MILLER
21 Mar 2007
Incorporated
Registered with Roc Bangalore
Director appointed
MERU MOSES MILLER (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Subir Biswas Asset Reconstruction Company (India) Limited U74999WB2011PLC165341 Kolkata, West Bengal, India
Need Gap Online Private Limited U74120MH2015PTC271078 Mumbai, Maharashtra, India
Wedelgo E Logistics Private Limited U51311DL2005PTC144143 New Delhi, Delhi, India
Hanman Sales And Marketing Private Limited U51909DL2011PTC224159 New Delhi, Delhi, India
Morbi-Dhuva Glaze Tiles Association U93000GJ2007NPL051497 Morbi, Gujarat, India
Indsales India Private Limited U51109MH1947PTC005689 Mumbai, Maharashtra, India
Shopsity U74999HR2015PTC054956 Gurgaon, Haryana, India
Inba Foundation U93030DL2013NPL257841 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Nelindco Foundation before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nelindco 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Nelindco Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Nelindco 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 Nelindco Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nelindco Foundation an active company?

Nelindco Foundation has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Nelindco Foundation financially healthy?

Nelindco Foundation has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nelindco Foundation?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nelindco Foundation?

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

Does Nelindco Foundation have loans or charges against its assets?

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

Is Nelindco Foundation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Nelindco Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.