Progresiva Sustina Foundation - Due diligence report

A 360° intelligence report on Progresiva Sustina Foundation: trust score, financial health, credit view, compliance, directors, growth and d…

2024-08-09 Kolkata, West Bengal Active Unlisted
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Progresiva Sustina Foundation — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Progresiva Sustina Foundation is assessed as Low Risk with a Trust Score of 79/100. Progresiva Sustina Foundation is an active private not for profit company incorporated in 2024. 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 an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Progresiva Sustina Foundation snapshot & full profile →

Financial Health › No Data
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BHASWATI JHA 01234567 Director 01/04/2018 6 yrs Approved
Anindya Chakraborty 01234567 Director 01/04/2018 6 yrs Approved
Debapriya Mukhopadhyay 01234567 Director 01/04/2018 6 yrs Approved
Prem Prakash Vyas 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
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.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
16 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Oct 2024
Director appointed
BHASWATI JHA (Additional Director)
Director appointed
Debapriya Mukhopadhyay (Additional Director)
Director appointed
Prem Prakash Vyas (Additional Director)
Director ceased
Soumya Basu
09 Aug 2024
Incorporated
Registered with Roc Kolkata
Director appointed
Anindya Chakraborty (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
3S Groomers Private Limited U72900WB2022PTC257024 Kolkata, West Bengal
Star Spark Construction Private Limited U45400WB2011PTC157486 Kolkata, West Bengal
BNL SOLUTIONS LLP AAN-0736 Kolkata, West Bengal
Blackbent Housing Private Limited U45400WB2015PTC205061 Kolkata, West Bengal
Cortia Nirman Private Limited U45309WB2016PTC215461 Kolkata, West Bengal
Inmasa Technamic Solution Private Limited U72900WB2017PTC221745 Kolkata, West Bengal
Nuevotech Soft Private Limited U62090WB2024PTC272428 Kolkata, West Bengal
Twinrock Infraventures Private Limited U70109WB2017PTC222441 Kolkata, West Bengal
Kright Choice Private Limited U72900WB2021PTC244240 Kolkata, West Bengal
Ttcl Technology Private Limited U62099WB2023PTC264628 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Progresiva Sustina 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 Progresiva Sustina 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: Favourable lending indicators. Credit risk score pending financials, 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 Progresiva Sustina Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Progresiva Sustina 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 Progresiva Sustina Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Progresiva Sustina Foundation an active company?

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

Is Progresiva Sustina Foundation financially healthy?

Processed financial statements are not yet available for Progresiva Sustina Foundation, so its financial health is unassessed.

Should I do business with Progresiva Sustina Foundation?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Progresiva Sustina Foundation?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Progresiva Sustina Foundation have loans or charges against its assets?

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

Is Progresiva Sustina 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 Progresiva Sustina Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.