Abt Foundation Limited - Due diligence report

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

2009-06-25 Coimbatore, Tamil Nadu Active Unlisted Active Non-Compliant
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Abt Foundation Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Abt Foundation Limited is assessed as Moderate with a Trust Score of 59/100. Abt Foundation Limited is an active public limited indian non-government company incorporated in 2009, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Abt Foundation Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 21 open (46.02 cr) · 8 satisfied (47.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others23 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
K. Balachandrran3 48.0 cr
K.Balachandran2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH KASIAPPAGOUNDER 01234567 Director 01/04/2018 6 yrs Approved
PALANISWAMY MOHANKUMAR 01234567 Director 01/04/2018 6 yrs Approved
VINODHINI BALASUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2020 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
18 allotment(s) · 0 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 50 · Distress 50
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
21 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 21 open charge(s) of 46.02 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
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 15 events
17 Apr 2025
Charge created
Others - 1.97 cr
27 Mar 2025
Charge created
Others - 3.29 cr
12 Mar 2025
Charge created
Others - 6.29 cr
Charge satisfied
Others
01 Mar 2025
Charge created
Others - 3.86 cr
30 Sep 2023
Last AGM held
Annual general meeting
18 Sep 2023
Charge created
Others - 3.04 cr
01 Sep 2023
Charge created
Others - 3.03 cr
18 Aug 2023
Charge created
Others - 3.35 cr
31 Mar 2023
Latest balance sheet
Filed with ROC
15 Nov 2022
Charge created
Others - 1.76 cr
15 Oct 2022
Charge created
Others - 1.43 cr
03 Oct 2022
Charge created
Others - 2.37 cr
18 Nov 2021
Charge created
Others - 5.86 cr
29 Sep 2021
Charge created
Others - 61.50 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ak Tech Mithra Marketing (India) Private Limited U51909KL2016PTC040452 Kochi, Kerala, India
Diycam U74220MH2015PTC266405 Mumbai, Maharashtra, India
D-Force Solar & Energy Private Limited U74999MH2016PTC287431 Aurangabad, Maharashtra, India
Pharmacon Lifesciences Private Limited U51909HR2015PTC055067 Panchkula, Haryana, India
Gurukul Impex Private Limited U36912GJ2013PTC077873 Surat, Gujarat, India
Dhanshree Dealer Private Limited U51101WB2010PTC144033 Kolkata, West Bengal, India
Aman Paddy Processors Private Limited U15209TG1999PTC032511 Andhra Pradesh, Telangana, India
Asstra Pharrma Private Limited U24304TG2017PTC117463 Qutubullapur, Telangana, India
12

Who Uses This Report

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

Verify Abt Foundation Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abt Foundation Limited: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Abt Foundation Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Abt Foundation Limited 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 Abt Foundation Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abt Foundation Limited an active company?

Abt Foundation Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Abt Foundation Limited financially healthy?

Abt Foundation Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Abt Foundation Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abt Foundation Limited?

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

Does Abt Foundation Limited have loans or charges against its assets?

21 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Abt Foundation Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Abt Foundation Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.