Promoter holding
64.27%
SM
Subhro Mitra Memorial Foundation - Due diligence report
A 360° intelligence report on Subhro Mitra Memorial Foundation: trust score, financial health, credit view, compliance, directors, growth an…
Subhro Mitra Memorial Foundation — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Subhro Mitra Memorial Foundation is assessed as Moderate with a Trust Score of 73/100. Subhro Mitra Memorial Foundation is an active private not for profit company incorporated in 2020, operating in the Education & Learing 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 moderate financial risk profile.
Report generated on 12 Jun 2026 from the latest processed filings. Subhro Mitra Memorial Foundation snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
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.
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Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
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 2021 - filings overdue.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAMYA DAS GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMANTRA SRIKUMAR NANDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
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Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment56/100
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 view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 6 events11 May 2022
Director ceased
RAJARSHI DATTA
09 May 2022
Director appointed
SHAMYA DAS GUPTA (Additional Director)
31 Aug 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Jul 2020
Incorporated
Registered with Roc Bangalore
Director appointed
SUMANTRA SRIKUMAR NANDI (Director)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Wyteline International Academy And Overseas Education Private Limited | U80904KL2017PTC050549 | Nettoor P.O., Cochin, Kerala, India |
| Studyberg Private Limited | U80903DL2020PTC364261 | Shahadra, Delhi, India |
| Level Up Academy (Opc) Private Limited | U80903GJ2020OPC112194 | Morbi, Gujarat, India |
| Sri Sanjeevi Institute Of Mathematics (Opc) Private Limited | U80904TN2019OPC129671 | Madurai, Tamil Nadu, India |
| Ease My Learn Private Limited | U80900KL2019PTC057827 | Thottakkattukara, Kerala, India |
| Dreambig Vision Private Limited | U80903GJ2020PTC116926 | Ahmedabad, Gujarat, India |
| Wittyminds Technologies (Opc) Private Limited | U80902KA2019OPC127565 | Bangalore, Karnataka, India |
| Vivarthana Coaching (Opc) Private Limited | U80903KL2017OPC050321 | Trivandrum, Kerala, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Subhro Mitra Memorial 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 Subhro Mitra Memorial 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Subhro Mitra Memorial Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Subhro Mitra Memorial 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 Subhro Mitra Memorial Foundation - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Subhro Mitra Memorial Foundation an active company?
Subhro Mitra Memorial Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Subhro Mitra Memorial Foundation financially healthy?
Subhro Mitra Memorial Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Subhro Mitra Memorial Foundation?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Subhro Mitra Memorial Foundation?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Subhro Mitra Memorial Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Subhro Mitra Memorial Foundation up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Subhro Mitra Memorial Foundation?
Its Credit Risk Score is 50/100 (Moderate). 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.
