Aaasma Micro Care Foundation - Due diligence report

A 360° intelligence report on Aaasma Micro Care Foundation: trust score, financial health, credit view, compliance, directors, growth and di…

2019-04-01 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Aaasma Micro Care Foundation — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Aaasma Micro Care Foundation is assessed as Low Risk with a Trust Score of 77/100. Aaasma Micro Care Foundation is an active private not for profit company incorporated in 2019, operating in the Financial Services 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 06 Aug 2026 from the latest processed filings. Aaasma Micro Care 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
77/100
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 ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (25.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
THANUJA VENKAT KONENI 01234567 Director 01/04/2018 6 yrs Approved
ARVIND RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
Amit Srivastava 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
1 allotment(s) · 1 transfer(s)

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 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 7 years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 Lakh already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
15 Sep 2025
Director ceased
THANUJA VENKAT KONENI
20 Aug 2025
Director appointed
ARVIND RAJPUT (Director)
30 Sep 2023
Last AGM held
Annual general meeting
01 Sep 2023
Director appointed
THANUJA VENKAT KONENI (Director)
09 May 2023
Charge created
Others - 25.00 Lakh
31 Mar 2023
Share transfer (FY 2023)
150000.00000000 shares to JYOTI SUNIL KUMAR SINGH
Latest balance sheet
Filed with ROC
21 Nov 2022
Director ceased
SUNIL KUMAR SINGH
01 Feb 2022
Director ceased
JYOTI SINGH
31 Mar 2021
Securities allotted
300000 Equity Shares - 30.00 Lakh raised
22 Feb 2021
Director ceased
Jyoti Sunil Kumar Singh
01 Apr 2019
Incorporated
Registered with Roc Kanpur
Director appointed
Amit Srivastava (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rbs Credit And Financial Developments Pvt. Ltd. U67190WB1986PTC041338 Kolkata, West Bengal, India
Ventura Guaranty Limited L65100MH1984PLC034106 Thane, Maharashtra, India
Jewel Rock Hire Purchase And Leasing Private Limited U65921KL1996PTC009845 Kizhakkumpattumpattukara, Kerala, India
Priya Nivesh Pvt. Ltd. U61120WB1994PTC062585 Kolkata, West Bengal, India
Shivashakti Art Pvt Ltd U51109WB2006PTC108067 Kolkata, West Bengal, India
Manohar Merchandise Private Limited U70100GJ2008PTC054231 Ahmadabad City, Gujarat, India
Wealth Discovery Finance Private Limited U65929DL2017PTC318743 New Delhi, Delhi, India
Mihika Financial Services Private Limited U67200MH2004PTC144103 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aaasma Micro Care 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 Aaasma Micro Care 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 45/100, 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 Aaasma Micro Care Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Aaasma Micro Care 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 Aaasma Micro Care Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aaasma Micro Care Foundation an active company?

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

Is Aaasma Micro Care Foundation financially healthy?

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

Should I do business with Aaasma Micro Care 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 Aaasma Micro Care Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Aaasma Micro Care Foundation have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Aaasma Micro Care Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Aaasma Micro Care Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.