Sustainability Engine Foundation - Due diligence report

A 360° intelligence report on Sustainability Engine Foundation: trust score, financial health, credit view, compliance, directors, growth an…

2020-07-29 Bengaluru, Karnataka Active Unlisted
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Sustainability Engine Foundation — 360° Intelligence Report

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

Sustainability Engine Foundation is assessed as Low Risk with a Trust Score of 91/100. Sustainability Engine Foundation is an active private not for profit company incorporated in 2020, operating in the Recycling & Waste Management 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 22 Sep 2026 from the latest processed filings. Sustainability Engine Foundation snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
95/100
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 · 2 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYA RADHIKA RAJESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
Anirudh Gupta 01234567 Director 01/04/2018 6 yrs Approved
ARJUN PREM CHAND GUPTA 01234567 Director 01/04/2018 6 yrs Approved
GANESH SHANKAR HASSAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 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%.
Operating for 6 years.
Active EPFO - real payroll on record.
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.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jul 2022
Director appointed
PRIYA RADHIKA RAJESH SHAH (Director)
29 Jul 2020
Incorporated
Registered with Roc Bangalore
Director appointed
Anirudh Gupta (Director)
Director appointed
ARJUN PREM CHAND GUPTA (Director)
Director appointed
GANESH SHANKAR HASSAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 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.
4 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ecobasics Ecology Consultancy And Services Private Limited U74999MH2012PTC236480 Mumbai, Maharashtra, India
Terra Firma Bio Technologies Limited U85110KA1994PLC016020 Bangalore, Karnataka, India
Enviro Enablers India Private Limited U37200DL2021PTC388550 Delhi, Delhi, India
Ges Hydro Technologies Private Limited U74999TN2019PTC131229 Chennai, Tamil Nadu, India
Pom Pom Recycling Private Limited U37200KA2015PTC082384 Bengaluru, Karnataka, India
Top Mobility Private Limited U49223DL2022PTC394510 Delhi, Delhi, India
Prismatic Solutions (India) Private Limited (C/N) U28920MH2000PTC128390 Mumbai, Maharashtra, India
Eswachh Integrated Solutions Private Limited U90009HR2020PTC088769 Narsinghpur, Haryana, India
12

Who Uses This Report

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

Verify Sustainability Engine 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 Sustainability Engine 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 Sustainability Engine 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 Sustainability Engine 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 Sustainability Engine Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sustainability Engine Foundation an active company?

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

Is Sustainability Engine Foundation financially healthy?

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

Should I do business with Sustainability Engine 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 Sustainability Engine Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sustainability Engine Foundation have loans or charges against its assets?

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

Is Sustainability Engine 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 Sustainability Engine 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.