Aavaran India Foundation - Due diligence report

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

2012-07-27 Kanpur, Uttar Pradesh Active Unlisted Active Non-Compliant
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Aavaran India Foundation — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Aavaran India Foundation is assessed as Moderate with a Trust Score of 63/100. Aavaran India Foundation is an active public not for profit company incorporated in 2012, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Aavaran India Foundation snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPESH TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
VINEET KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NEELU SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
NIRA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RUPESH TRIPATHI 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

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
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
27 Jul 2012
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
RUPESH TRIPATHI (Director)
Director appointed
VINEET KUMAR (Director)
Director appointed
NEELU SHUKLA (Director)
Director appointed
NIRA SHARMA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Johansson Vita Foods Private Limited U15549UP2017PTC092566 Kanpur Nagar, Uttar Pradesh
PAYNPLUG LLP AAZ-0202 Kanpur Nagar, Uttar Pradesh
Raunak'S Outlet Private Limited U15209UP2020PTC135743 Kanpur Nagar, Uttar Pradesh
EDUINDIA INSTITUTE OF PROFESSIONAL STUDI ES LLP AAB-3145 Kanpur Nagar, Uttar Pradesh
Rkm Premier Constructions Private Limited U45309UP2020PTC135395 Kanpur Nagar, Uttar Pradesh
SATBEER CONTRACTORS LLP AAO-9547 Kanpur Nagar, Uttar Pradesh
DESILABEL WORKS LLP AAX-9604 Kanpur Nagar, Uttar Pradesh
Sustainable Strategy Private Limited U74999UP2019PTC122721 Kanpur Nagar, Uttar Pradesh
Gupta Nirman Private Limited U70101UP2006PTC032430 Kanpur Nagar, Uttar Pradesh
Jagran Media Network Investment Private Limited U67100UP1990PTC011645 Kanpur Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Aavaran India Foundation before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aavaran 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: Enhanced diligence advised. Credit risk score pending financials, 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 Aavaran India Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Aavaran 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 Aavaran India Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aavaran India Foundation an active company?

Aavaran India Foundation has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Aavaran India Foundation financially healthy?

Processed financial statements are not yet available for Aavaran India Foundation, so its financial health is unassessed.

Should I do business with Aavaran India Foundation?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aavaran India Foundation?

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

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Aavaran India Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.