Aapi India Foundation - Due diligence report

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

2021-12-17 New Delhi, Delhi Active Unlisted Active Compliant
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Aapi India Foundation — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Aapi India Foundation is assessed as Low Risk with a Trust Score of 76/100. Aapi India Foundation is an active private not for profit company incorporated in 2021, operating in the Non-Profit Organizations 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 moderate financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Aapi India Foundation snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
90/100
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: 50/100 Moderate
  • 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 (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VANDANA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
LOKESWARARAO EDARA 01234567 Director 01/04/2018 6 yrs Approved
DWARAKANATHA REDDY DUVVURU 01234567 Director 01/04/2018 6 yrs Approved
Nirupam Nadella 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 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view36/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
17 Nov 2025
Director appointed
Nirupam Nadella (Additional Director)
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Aug 2023
Director ceased
VANDANA KUMAR
04 Apr 2023
Director appointed
VANDANA KUMAR (Director)
Director ceased
PREETI GUPTA
24 Aug 2022
Director ceased
LOKESWARARAO EDARA
25 Apr 2022
Director appointed
LOKESWARARAO EDARA (Director)
17 Dec 2021
Incorporated
Registered with Roc Delhi
Director appointed
DWARAKANATHA REDDY DUVVURU (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
Diet King Private Limited U55100DL2021PTC380251 Delhi
Wizone Trade Private Limited U51909DL2010PTC205450 Delhi
Urban Connection Private Limited U74120DL2009PTC194849 Delhi
Rastogi Home Serve Private Limited U70200DL2010PTC204629 Delhi
Mak Realtors Private Limited U70101DL1997PTC088555 Delhi
Kamod Financial Services Private Limited U74899DL1995PTC074427 South Delhi, Delhi
Sasas Forex Private Limited U67200DL2019PTC350795 Delhi
Valley Fliers Services Private Limited U63040DL2010PTC202566 Delhi
Amity United Sports Private Limited U92412DL2008PTC182787 Delhi
Tattva Buildcon Private Limited U45209DL2011PTC226134 Delhi
12

Who Uses This Report

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

Verify Aapi India Foundation before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aapi India 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aapi India Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Aapi India 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 Aapi India Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aapi India Foundation an active company?

Aapi India Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Aapi India Foundation financially healthy?

Aapi India Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Aapi India Foundation?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aapi India Foundation?

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

Does Aapi India Foundation have loans or charges against its assets?

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

Is Aapi India Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Aapi India Foundation?

Its Credit Risk Score is 50/100 (Moderate). 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.