Stonehill Cesy Foundation - Due diligence report

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

2020-04-30 Bangalore, Karnataka Active Unlisted Active Compliant
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SC Stonehill Cesy Foundation
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Stonehill Cesy Foundation — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Stonehill Cesy Foundation is assessed as Moderate with a Trust Score of 68/100. Stonehill Cesy Foundation is an active private not for profit company incorporated in 2020, operating in the Education 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 high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Stonehill Cesy Foundation snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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
PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN 01234567 Director 01/04/2018 6 yrs Approved
Maria Zakharova 01234567 Director 01/04/2018 6 yrs Approved
VIJAYAKUMAR DHARMALINGAM 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

As per FY 2021 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
Stonehill Education Foundation
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Stonehill Education Foundation Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 6 years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment51/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Maria Zakharova
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Dec 2024
Director appointed
Maria Zakharova (Director)
30 Apr 2020
Incorporated
Registered with Roc Bangalore
Director appointed
PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN (Director)
Director appointed
VIJAYAKUMAR DHARMALINGAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grasp Academy Private Limited U80903DL2007PTC157994 New Delhi, Delhi, India
Prastav Education Service Private Limited U80904DL2021PTC381058 New Delhi, Delhi, India
Bucky Education Council U73200MH2018NPL308012 Mumbai, Maharashtra, India
Academy Of Excellence Learning Solutions Private Limited U80904WB2020PTC239414 Kolkata, West Bengal, India
Hayedrone Flying Academy Private Limited U80301UP2020PTC130506 Amroha, Uttar Pradesh, India
Germinati Sportz Private Limited U74999MH2017PTC292289 Bombay, Maharashtra, India
Omniventures U74999DL2016PTC319332 East Delhi, Delhi, India
Nroot Technologies Private Limited U74997TZ2019PTC032491 Thanjavur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Stonehill Cesy 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 Stonehill Cesy 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Stonehill Cesy Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Stonehill Cesy 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 Stonehill Cesy Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stonehill Cesy Foundation an active company?

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

Is Stonehill Cesy Foundation financially healthy?

Stonehill Cesy Foundation has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Stonehill Cesy Foundation?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stonehill Cesy Foundation?

The ultimate holding entity is Stonehill Education Foundation. 3 active director(s) are on record.

Does Stonehill Cesy Foundation have loans or charges against its assets?

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

Is Stonehill Cesy 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 Stonehill Cesy Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.