All India Vaishnav Foundation - Due diligence report

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

2018-09-11 Surat, Gujarat Active Unlisted Active Compliant
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All India Vaishnav Foundation — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

All India Vaishnav Foundation is assessed as Low Risk with a Trust Score of 92/100. All India Vaishnav Foundation is an active private not for profit company incorporated in 2018, operating in the Non-Profit Organizations 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 12 Aug 2026 from the latest processed filings. All India Vaishnav 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
92/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KALPANA KAMLESH GHEEWALA 01234567 Director 01/04/2018 6 yrs Approved
HARSHABEN PRANLAL JAJAL 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH CHHAGANBHAI UKANI 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH CHANDRAKANT GHEEWALA 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.
  • 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 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
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 view84/100
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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jul 2021
Director appointed
HARSHABEN PRANLAL JAJAL (Director)
Director appointed
JAGDISH CHHAGANBHAI UKANI (Director)
Director ceased
HARSHIT KAMLESH GHEEWALA
Director ceased
NITISH KAMLESH GHEEWALA
11 Sep 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
KALPANA KAMLESH GHEEWALA (Director)
Director appointed
KAMLESH CHANDRAKANT GHEEWALA (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Golash Foundation U85300WB2021NPL247114 Kolkata, West Bengal, India
Fulcrum Advisory Research Consulting Foundation U85300GJ2020NPL115150 Vadodara, Gujarat, India
Earth Rakshak Foundation U85300PN2019NPL186648 Pune, Maharashtra, India
Sivayogi Healthcare Private Limited U85320AP2019PTC111708 02-Godugum, Chittoor, Andhra Pradesh, India
Ujala Mahila Welfare Foundation U85300UP2021NPL155570 Allahabad, Uttar Pradesh, India
Kolkata Micro Care Foundation U85300WB2021NPL247263 Kolkata, West Bengal, India
Mahaveer Clinics And Diagnostics Private Limited U85300MP2021PTC058366 Indore, Madhya Pradesh, India
Nurclm Educational & Skill Development Mission Foundation U85300UP2020NPL136478 Mauja, Uttar Pradesh, India
12

Who Uses This Report

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

Verify All India Vaishnav 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 All India Vaishnav 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for All India Vaishnav Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether All India Vaishnav 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 All India Vaishnav Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is All India Vaishnav Foundation an active company?

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

Is All India Vaishnav Foundation financially healthy?

All India Vaishnav Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with All India Vaishnav Foundation?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls All India Vaishnav Foundation?

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

Does All India Vaishnav Foundation have loans or charges against its assets?

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

Is All India Vaishnav 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 All India Vaishnav Foundation?

Its Credit Risk Score is 60/100 (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.