Recon Infinity Foundation - Due diligence report

A 360° intelligence report on Recon Infinity Foundation: trust score, financial health, credit view, compliance, directors, growth and distr…

2023-03-20 Margherita, Assam Active Unlisted
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Recon Infinity Foundation — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Recon Infinity Foundation is assessed as Low Risk with a Trust Score of 75/100. Recon Infinity Foundation is an active private not for profit company incorporated in 2023, operating in the Support service to Organizations sector. 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 08 Oct 2026 from the latest processed filings. Recon Infinity 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Bibek Singh 01234567 Director 01/04/2018 6 yrs Approved
HRIDAYANANDA MORAN 01234567 Director 01/04/2018 6 yrs Approved
Pallab Chetia 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
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 view55/100
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 7 events
22 Nov 2025
Director appointed
Pallab Chetia (Director)
20 Jun 2025
Director appointed
Bibek Singh (Director)
Director ceased
PALLAB CHETIA
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Mar 2023
Incorporated
Registered with Roc Guwahati
Director appointed
HRIDAYANANDA MORAN (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SHAMISH CHEMICALS LLP AAR-7864 Tinsukia, Assam
Aid&Analysis Foundation U88900AS2024NPL026677 Tinsukia, Assam
Tartos Luxury Enterprises Private Limited U19129AS2019PTC019072 Tinsukia, Assam
RAJDEBA CONSULTECH LLP AAJ-6426 Tinsukia, Assam
Landsat Infoway Private Limited U72200AS2003PTC007211 Tinsukia, Assam
Hamro Technologies Private Limited U21099AS2020PTC020024 Tinsukia, Assam
Doss And Company Pvt Ltd U51909AS1954PTC001047 Tinsukia, Assam
Chowdang Marketing Private Limited U74140AS2015PTC011991 Tinsukia, Assam
Eduweb Datamaintenance Private Limited U74999AS2018PTC018816 Tinsukia, Assam
Oilvalley Energy Private Limited U50400AS2021PTC020958 Tinsukia, Assam
12

Who Uses This Report

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

Verify Recon Infinity Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Recon Infinity 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 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 Recon Infinity Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Recon Infinity 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 Recon Infinity Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Recon Infinity Foundation an active company?

Recon Infinity Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Recon Infinity Foundation financially healthy?

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

Should I do business with Recon Infinity Foundation?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Recon Infinity Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Recon Infinity Foundation have loans or charges against its assets?

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

Is Recon Infinity Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Recon Infinity 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.