Aayushya Foundation - Due diligence report

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

2013-08-31 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
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Aayushya Foundation — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Aayushya Foundation is assessed as Low Risk with a Trust Score of 80/100. Aayushya Foundation is an active private not for profit company incorporated in 2013, operating in the Trading sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Aayushya 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BANKE BEHARI SINGH 01234567 Director 01/04/2018 6 yrs Approved
BAHRAM NAVROZ VAKIL 01234567 Director 01/04/2018 6 yrs Approved
MUKUL JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
PREM SINGH HOODA 01234567 Director 01/04/2018 6 yrs Approved
Neeraj Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
2 allotment(s) · 2 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 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment60/100
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 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
05 Sep 2025
Director appointed
Neeraj Maheshwari (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jan 2021
Charge created
Others - 50.00 Lakh
29 Jul 2019
Securities allotted
10000 Equity Shares - 3.50 Lakh raised
17 Nov 2018
Director ceased
MUKTESHWARI KAUSHIK BOSCO
10 Sep 2018
Securities allotted
10000 Equity Shares - 3.50 Lakh raised
13 Aug 2018
Director ceased
BANKE BEHARI SINGH
16 Oct 2017
Director appointed
BANKE BEHARI SINGH (Director)
28 Sep 2017
Director ceased
BAHRAM NAVROZ VAKIL
05 Jun 2017
Director appointed
BAHRAM NAVROZ VAKIL (Director)
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to B.B.
Share transfer (FY 2017)
200.00000000 shares to Singh Prem
27 Sep 2016
Director ceased
KOLASSERIL CHANDRAMOHANAN RANJANI
26 Sep 2016
Director ceased
PREM SINGH HOODA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Molimor Private Limited U15120GJ2022PTC131539 Mangrol, Gujarat, India
Sloventis Pharma Private Limited U24290WB2020PTC237341 Nadia, West Bengal, India
Hws Impex Private Limited U51100DL1983PTC016849 New Delhi, Delhi, India
Keenz Pharma Private Limited U24100KA2021PTC151734 Banglore, Karnataka, India
Qvent Solutions Private Limited U72900MH2020PTC346569 Mumbai, Maharashtra, India
Zoplar U51100HR2022PTC104168 Badshahpur, Haryana, India
Hagger Medsys Private Limited U33119MH2021PTC358931 Nagpur, Maharashtra, India
Amii Yugal Private Limited U74999MH2017PTC293839 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aayushya 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.

Company Secretaries (CS)

Track statutory health of Aayushya 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Aayushya Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Aayushya 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 Aayushya Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aayushya Foundation an active company?

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

Is Aayushya Foundation financially healthy?

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

Should I do business with Aayushya Foundation?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aayushya Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Aayushya Foundation have loans or charges against its assets?

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

Is Aayushya 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 Aayushya 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.