Nse Foundation - Due diligence report

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

2018-03-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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Nse Foundation — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Nse Foundation is assessed as Low Risk with a Trust Score of 83/100. Nse Foundation is an active public not for profit company incorporated in 2018, 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 low compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Nse Foundation snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VENEET NAYAR 01234567 Director 01/04/2018 6 yrs Approved
REMA MOHAN 01234567 Director 01/04/2018 6 yrs Approved
Ian Gerard Desouza 01234567 Director 01/04/2018 6 yrs Approved
SHHARAD RAMCHANDRA DHAKKATE 01234567 Director 01/04/2018 6 yrs Approved
Namrata Sudhakar Shetty 01234567 Director 01/04/2018 6 yrs Approved
Mangesh Pandurang Kinare 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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
National Stock Exchange Of India Ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
National Stock Exchange Of India Ltd Holding Company 74.00%

Key managerial personnel: REMA MOHAN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Aug 2025
Director appointed
Mangesh Pandurang Kinare (Additional Director)
11 Jul 2025
Director ceased
Sangita Chandrakant Choure
Last AGM held
Annual general meeting
10 Jul 2025
Director ceased
Ian Gerard Desouza
25 Apr 2025
Director appointed
Namrata Sudhakar Shetty (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Aug 2024
Director appointed
Ian Gerard Desouza (Director)
20 Jul 2023
Director ceased
SHHARAD RAMCHANDRA DHAKKATE
24 Mar 2023
Director appointed
SHHARAD RAMCHANDRA DHAKKATE (Director)
09 Jun 2022
Director ceased
VENEET NAYAR
Director ceased
MOSALKANTI VASUDEV RAO
08 Oct 2021
Director appointed
VENEET NAYAR (Director)
30 Aug 2021
Director ceased
PRAKASH PARTHASARATHY
18 Aug 2020
Director ceased
YATRIK RUSHIKESH VIN
Director ceased
JAYANT KUMAR BANTHIA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mediways Enterprises Private Limited U24232UP2006PTC031467 201002, Uttar Pradesh, India
Infres Methodex U28170DL1987PTC026587 New Delhi, Delhi, India
Neptune India U51909DL1990PLC042022 New Delhi, Delhi, India
Chowdhary Fashions Pvt.Ltd. U51109WB1994PTC063285 Kolkata, West Bengal, India
Sonam Finvest Services Private Limited U67120MH1995PTC085918 Mumbai-400008, Maharashtra, India
Equipments & Spares Engineering (India) Private Limited U29199KA1990PTC011149 Bangalore, Karnataka, India
Neha Construction Private Limited U70109MH1987PTC291646 Mumbai, Maharashtra, India
Yf India Private Limited U35990DL2016PTC304332 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Nse 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Nse Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Nse 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 Nse Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nse Foundation an active company?

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

Is Nse Foundation financially healthy?

Nse Foundation has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Nse Foundation?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nse Foundation?

The ultimate holding entity is National Stock Exchange Of India Ltd. 6 active director(s) are on record.

Does Nse Foundation have loans or charges against its assets?

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

Is Nse Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Nse Foundation?

Its Credit Risk Score is 50/100 (Moderate). 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.