Promoter holding
64.27%
TF
Treelabs Foundation - Due diligence report
A 360° intelligence report on Treelabs Foundation: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Treelabs Foundation — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Treelabs Foundation is assessed as Moderate with a Trust Score of 50/100. Treelabs Foundation is an active private not for profit company incorporated in 2011, operating in the Research & Development sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Treelabs 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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.
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: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK BHASKAR PHATAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIRAM SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- DIPANKAR has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
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 view30/100
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 churn warrants questions.
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MCA Filings & Events Timeline
Latest 9 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Jan 2022
Director appointed
DIPANKAR (Additional Director)
10 Nov 2021
Director ceased
LAKSHMI VENKATA NARASIMHA SARMA KARANAM
30 Sep 2019
Director ceased
SRIRAM SRINIVASAN
08 Oct 2018
Director appointed
SRIRAM SRINIVASAN (Director)
17 Jul 2018
Director ceased
NIRANJAN JAGANNATHAN
25 Aug 2011
Incorporated
Registered with Roc Mumbai I
Director appointed
DEEPAK BHASKAR PHATAK (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 2 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| Hh Bio Technologies Private Limited. | U74900UP2007PTC033620 | Agra, Uttar Pradesh, India |
| Progwell Innovations Private Limited | U74120MH2014PTC255424 | Thane, Maharashtra, India |
| Alternative Innovations Private Limited | U74140HR2011PTC043916 | Faridabad, Haryana, India |
| Geronimo Healthcare Solutions Private Limited | U24233MH2011PTC222257 | Navi Mumbai, Maharashtra, India |
| Environmental And Social Research Organisation-Esron | U91990TN2012NPL087202 | Chennai, Tamil Nadu, India |
| Allele Life Sciences | U85195DL2006PTC150518 | New Delhi, Delhi, India |
| Concept Research Media Tech & Info Solution Private Limited | U22219DL2012PTC243258 | New Delhi, Delhi, India |
| Hope Life Biotechnologies Private Limited | U74900CH2014PTC034964 | Chandigarh, Chandigarh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Treelabs Foundation before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Treelabs 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Treelabs Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Treelabs 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 Treelabs Foundation - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Treelabs Foundation an active company?
Treelabs Foundation has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Treelabs Foundation financially healthy?
Treelabs Foundation has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Treelabs Foundation?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Treelabs Foundation?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Treelabs Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Treelabs Foundation up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Treelabs Foundation?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
