Smart Id Foundation - Due diligence report

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

2012-02-16 New Delhi, Delhi Active Unlisted Active Compliant
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Smart Id Foundation — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Smart Id Foundation is assessed as Moderate with a Trust Score of 71/100. Smart Id Foundation is an active private not for profit company incorporated in 2012, operating in the Research & Development sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Smart Id Foundation snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
95/100
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: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJNEESH KUMAR KUNWAR 01234567 Director 01/04/2018 6 yrs Approved
RISHIKESH RAVI 01234567 Director 01/04/2018 6 yrs Approved
MANIKESH RAVI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 gaps should be priced into terms.
Investor view51/100
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 11 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Apr 2019
Director ceased
OM PRAKASH DEO
15 Mar 2019
Director ceased
SATYADEO KUMAR
09 Jan 2019
Director appointed
RISHIKESH RAVI (Director)
Director appointed
MANIKESH RAVI (Director)
11 Mar 2015
Director ceased
RAJNEESH KUMAR KUNWAR
01 Feb 2014
Director ceased
NIRMAL PRAKASH
Director ceased
NISHITA PRAKASH
28 Jan 2014
Director appointed
RAJNEESH KUMAR KUNWAR (Director)
16 Feb 2012
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aaronn Media & Marketing Services Private Limited U74140DL2012PTC239920 Delhi
Arch Buildcon Private Limited U45400DL2009PTC191427 Delhi
Palayate Outsourcing Private Limited U93000DL2019PTC346522 South West Delhi, Delhi
Renew Wind Energy (Ap 3) Private Limited U40101DL2013PTC253692 Delhi
Medhavi Welfare Foundation U80902DL2021NPL383923 Delhi
Deki Power Roll Private Limited U31904DL2019PTC352677 Delhi
Npg Tours And Travels Private Limited U63000DL2009PTC190777 Delhi
Arjun Engineering And Consulting Private Limited U74999DL2017PTC326030 Delhi
KRITI AGRO-GREENS LLP AAI-1423 South West Delhi, Delhi
Unibera Infraprojects Private Limited U70109DL2012PTC236656 Delhi
12

Who Uses This Report

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

Verify Smart Id Foundation before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smart Id 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 Smart Id Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Smart Id 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 Smart Id Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smart Id Foundation an active company?

Smart Id Foundation has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Smart Id Foundation financially healthy?

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

Should I do business with Smart Id Foundation?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smart Id Foundation?

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

Does Smart Id Foundation have loans or charges against its assets?

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

Is Smart Id Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Smart Id 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.