Tsrs Foundation - Due diligence report

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

2021-10-12 Kolkata, West Bengal Active Unlisted
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Tsrs Foundation — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Tsrs Foundation is assessed as Low Risk with a Trust Score of 78/100. Tsrs Foundation is an active private not for profit company incorporated in 2021, 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 low financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Tsrs Foundation snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AARTI SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANGITA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR SINGH 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.
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
Young company (4 years).
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment70/100
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 view48/100
Mixed indicators
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.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Oct 2021
Incorporated
Registered with Roc Kolkata Ii
Director appointed
AARTI SINGH (Director)
Director appointed
SANGITA SINGH (Director)
Director appointed
SUNIL KUMAR SINGH (Director)
Director appointed
DEEPAK KUMAR SINGH (Director)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bukpocket Private Limited U51909WB2020PTC238357 24 Parganas, West Bengal
Ssu Business Solutions Private Limited U74900WB2013PTC195843 24 Parganas, West Bengal
RKILLONE PEST CONTROL SERVICES LLP ACC-8775 South 24 Parganas, West Bengal
Indway Gems & Jewellery Private Limited U74994WB2019PTC235432 24 Parganas, West Bengal
ASHMI DIAGNOSTICS PRIVATE LIMITED U85195WB2006PTC111803 South 24 Parganas, West Bengal
Foreseer Pharmaceuticals Private Limited U51909WB2021PTC250561 24 Parganas, West Bengal
Kevious Solution Private Limited U95210WB2023PTC263370 24 Parganas, West Bengal
NSG JASPER EMERGENCY MEDICAL SERVICES LL P AAX-4825 South 24 Parganas, West Bengal
Mehika Club And Resort Private Limited U55101WB2021PTC248770 24 Parganas, West Bengal
Papcon Projects Pvt Ltd U70101WB2005PTC106941 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Tsrs 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 Tsrs 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 60/100, 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 Tsrs Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Tsrs 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 Tsrs Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tsrs Foundation an active company?

Tsrs Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Tsrs Foundation financially healthy?

Tsrs Foundation has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Tsrs Foundation?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tsrs Foundation?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Tsrs Foundation have loans or charges against its assets?

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

Is Tsrs Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Tsrs Foundation?

Its Credit Risk Score is 60/100 (Moderate). 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.