Poornasree Micro Development Foundation - Due diligence report

A 360° intelligence report on Poornasree Micro Development Foundation: trust score, financial health, credit view, compliance, directors, gr…

2019-09-20 Ernakulam, Kerala Active Unlisted
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PM Poornasree Micro Development Foundation
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Poornasree Micro Development Foundation — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Poornasree Micro Development Foundation is assessed as Low Risk with a Trust Score of 76/100. Poornasree Micro Development Foundation is an active private not for profit company incorporated in 2019, operating in the Non-Profit Organizations 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Poornasree Micro Development Foundation snapshot & full profile →

Financial Health › Neutral
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
76/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • 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).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Sylan Prabhakaran 01234567 Director 01/04/2018 6 yrs Approved
Sunildath 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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
-

Key managerial personnel: Sunildath (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Operating for 6 years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 view64/100
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 9 events
27 Nov 2025
Director appointed
Sunildath (Managing Director)
20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
LENIN ERAYIL SUBRAMANIAN
Director ceased
Sylan Prabhakaran
27 Nov 2023
Director ceased
VARATHUPADY SUPRAN SUDHEESH
15 Nov 2023
Director appointed
Sylan Prabhakaran (Director)
22 Oct 2019
Director ceased
KOCHERIL GOPI UMA
20 Sep 2019
Incorporated
Registered with Roc Ernakulam
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%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
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
Baalasri Microfinance India Association U85320RJ2017NPL058583 Sikar, Rajasthan, India
Laxmanarjun Charitable Foundation U85320PN2017NPL169625 Dist Solapur, Maharashtra, India
Vfarm Organic Foundation U85300TN2019NPL131446 Perambalur, Tamil Nadu, India
Savethem India Foundation U85300MH2021NPL359573 Mumbai, Maharashtra, India
Lyminality Private Limited U85310TN2019PTC131566 Chennai, Tamil Nadu, India
Ena Foundation U85300PN2020NPL195412 Pune, Maharashtra, India
Unicel Rural Creditcare Foundation U85320RJ2019NPL068068 Ajmer, Rajasthan, India
Srot Rural Education And Development Foundation U85300PN2021NPL207060 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Poornasree Micro Development 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 Poornasree Micro Development 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Poornasree Micro Development Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Poornasree Micro Development 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 Poornasree Micro Development Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Poornasree Micro Development Foundation an active company?

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

Is Poornasree Micro Development Foundation financially healthy?

Poornasree Micro Development Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Poornasree Micro Development Foundation?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Poornasree Micro Development Foundation?

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

Does Poornasree Micro Development Foundation have loans or charges against its assets?

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

Is Poornasree Micro Development 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 Poornasree Micro Development Foundation?

Its Credit Risk Score is 60/100 (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.