Aic-Iiith Foundation - Due diligence report

A 360° intelligence report on Aic-Iiith Foundation: trust score, financial health, credit view, compliance, directors, growth and distress s…

2018-12-18 Hyderabad, Telangana Active Unlisted Active Compliant
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AF Aic-Iiith Foundation

Aic-Iiith Foundation — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Aic-Iiith Foundation is assessed as Low Risk with a Trust Score of 87/100. Aic-Iiith Foundation is an active private not for profit company incorporated in 2018, operating in the Research & Development sector. 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 18 Jun 2026 from the latest processed filings. Aic-Iiith 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH LOGANATHAN 01234567 Director 01/04/2018 6 yrs Approved
RAVISANKAR SARKUNAN 01234567 Director 01/04/2018 6 yrs Approved
Yedduladoddi Raghu Babu Reddy 01234567 Director 01/04/2018 6 yrs Approved
Sandeep Kumar Shukla 01234567 Director 01/04/2018 6 yrs Approved
Deva Priyakumar Udayakumar 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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
-

Key managerial personnel: RAVISANKAR SARKUNAN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
03 Nov 2025
Director appointed
Deva Priyakumar Udayakumar (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Sandeep Kumar Shukla
20 Aug 2025
Director appointed
Sandeep Kumar Shukla (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2024
Director ceased
Yedduladoddi Raghu Babu Reddy
14 Nov 2023
Director appointed
Yedduladoddi Raghu Babu Reddy (Director)
22 Aug 2023
Director appointed
RAVISANKAR SARKUNAN (CEO)
30 Jul 2023
Director ceased
RAJKUMAR NARSAIAH JANAGAM
01 Apr 2023
Director ceased
VASUDEVA VARMA KALIDINDI
09 Dec 2020
Director ceased
CHEERAKUZHI VELUTHEMANA JAWAHAR
Director ceased
NARAYANAN PAZHAYAM JATHAVEDAN
18 Dec 2018
Incorporated
Registered with Roc Hyderabad
Director appointed
RAMESH LOGANATHAN (Director)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Primapex Technovators Private Limited U73100CT2020PTC011080 Bhilai, Chattisgarh, India
Yasholabh Technology And Development (Opc) Private Limited U73100PN2021OPC198929 Ratnagiri, Maharashtra, India
Adra Biotechnologies Private Limited U73100KL2017PTC048283 Trivandrum, Kerala, India
Ampsers Technologies (Opc) Private Limited U73100TG2020OPC147086 Hyderabad, Telangana, India
Cynosure Research Foundation U73100CT2020NPL010640 Raipur, Chattisgarh, India
Annasaheb Shinde Foundation For Agro And Social Development U73100MH2020NPL349314 Mumbai, Maharashtra, India
Gmbrc Biolabs Private Limited U73100KL2019PTC059047 Oyoor, Kollam, Kerala, India
Microbolite Research And Development Private Limited U73100KA2020PTC136232 Manipal, Karnataka, India
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Who Uses This Report

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

Verify Aic-Iiith 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 Aic-Iiith 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Aic-Iiith Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Aic-Iiith 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 Aic-Iiith Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aic-Iiith Foundation an active company?

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

Is Aic-Iiith Foundation financially healthy?

Aic-Iiith Foundation has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Aic-Iiith Foundation?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aic-Iiith Foundation?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Aic-Iiith Foundation have loans or charges against its assets?

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

Is Aic-Iiith 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 Aic-Iiith Foundation?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.