White Code Via Mediation Centre Foundation - Due diligence report
A 360° intelligence report on White Code Via Mediation Centre Foundation: trust score, financial health, credit view, compliance, directors,…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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White Code Via Mediation Centre Foundation — 360° Intelligence Report
Generated from MCA filings & public recordsWhite Code Via Mediation Centre Foundation is assessed as Low Risk with a Trust Score of 77/100. White Code Via Mediation Centre Foundation is an active private not for profit company incorporated in 2020, operating in the Non-Profit Organizations 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 low compliance risk and high financial risk profile.
Report generated on 02 Jul 2026 from the latest processed filings. White Code Via Mediation Centre 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 2 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.
Credit & Compliance Intelligence
Why the scores are what they are- 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 (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KALYAN KRISHNA BANDARU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANVI BHEEMA | 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.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2022 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kalyan Krishna Enterprises Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 12 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify White Code Via Mediation Centre 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.
Track statutory health of White Code Via Mediation Centre 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.
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.
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for White Code Via Mediation Centre Foundation - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether White Code Via Mediation Centre Foundation pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for White Code Via Mediation Centre Foundation - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is White Code Via Mediation Centre Foundation an active company?
White Code Via Mediation Centre Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is White Code Via Mediation Centre Foundation financially healthy?
White Code Via Mediation Centre Foundation has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with White Code Via Mediation Centre Foundation?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls White Code Via Mediation Centre Foundation?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does White Code Via Mediation Centre Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is White Code Via Mediation Centre 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 White Code Via Mediation Centre Foundation?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.