Sbi Foundation - Due diligence report

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

2015-06-26 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SF Sbi Foundation
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sbi Foundation — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Sbi Foundation is assessed as Low Risk with a Trust Score of 91/100. Sbi Foundation is an active public not for profit company incorporated in 2015, operating in the Service sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

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

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT JHINGRAN 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
CHALLA SREENIVASULU SETTY 01234567 Director 01/04/2018 6 yrs Approved
ASHWINI KUMAR TEWARI 01234567 Director 01/04/2018 6 yrs Approved
TULSI JAYAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
NAND . KISHORE 01234567 Director 01/04/2018 6 yrs Approved
Sushil Kumar Verma 01234567 Director 01/04/2018 6 yrs Approved
Gajendra Singh Rana 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
State Bank Of India
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
State Bank Of India Holding Company 74.00%

Key managerial personnel: SANJAY PRAKASH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Dec 2025
Director appointed
Gajendra Singh Rana (Nominee Director)
25 Sep 2025
Last AGM held
Annual general meeting
30 Apr 2025
Director appointed
AMIT JHINGRAN (Nominee Director)
31 Mar 2025
Director ceased
ABHIJIT CHAKRAVORTY
Latest balance sheet
Filed with ROC
06 Mar 2025
Director appointed
NAND . KISHORE (Nominee Director)
22 Nov 2024
Director ceased
SHAMSHER SINGH
30 Sep 2024
Director appointed
TULSI JAYAKUMAR (Additional Director)
05 Sep 2024
Director appointed
ASHWINI KUMAR TEWARI (Nominee Director)
02 Mar 2024
Director appointed
Sushil Kumar Verma (Cfo)
31 Jan 2024
Director ceased
OM PRAKASH MISHRA
26 Dec 2023
Director appointed
CHALLA SREENIVASULU SETTY (Nominee Director)
31 Aug 2023
Director ceased
VENKATESH SRINIVASAN
02 Aug 2023
Director appointed
VENKATESH SRINIVASAN (Director)
12 Jul 2023
Director ceased
SWAMINATHAN JANAKIRAMAN
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Globe All India Services Limited U63040WB1994PLC062139 Saltlake, West Bengal, India
Lennox India Technology Centre Private Limited U74999TN2010PTC074295 Chennai City Corporation, Tamil Nadu, India
Galaxy Corporation Private Limited U08990RJ2019PTC066847 Jaipur, Rajasthan, India
Rio Tinto India Private Limited U74140HR1996PTC072097 Dlf Qe, Haryana, India
Mxplayer U93000DL2013PLC248555 New Delhi, Delhi, India
Yizumi Precision Machinery (India) Private Limited U29190GJ2016PTC093223 Ahmedabad, Gujarat, India
Naaptol U52190MH2008PTC179371 Thane, Maharashtra, India
Enerokart Private Limited U74999WB2011PTC168372 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sbi 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 Sbi 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sbi Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Sbi 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 Sbi Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sbi Foundation an active company?

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

Is Sbi Foundation financially healthy?

Sbi Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sbi Foundation?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sbi Foundation?

The ultimate holding entity is State Bank Of India. 9 active director(s) are on record.

Does Sbi Foundation have loans or charges against its assets?

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

Is Sbi 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 Sbi Foundation?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.