Amazon Academic Foundation - Due diligence report

A 360° intelligence report on Amazon Academic Foundation: trust score, financial health, credit view, compliance, directors, growth and dist…

2010-04-16 Salem, Tamil Nadu Active Unlisted Active Compliant
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AA Amazon Academic Foundation
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Amazon Academic Foundation — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Amazon Academic Foundation is assessed as Low Risk with a Trust Score of 94/100. Amazon Academic Foundation is an active private not for profit company incorporated in 2010, operating in the Education sector. Reported revenue has declined across its recent filed years. 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 07 Jul 2026 from the latest processed filings. Amazon Academic 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
94/100
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 ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
The Karur Vysya Bank Ltd1 48.0 cr
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
HANUMANTHARAO SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
AYYANAR VENKATESAN 01234567 Director 01/04/2018 6 yrs Approved
ALAGAPPAN DEIVANATHAN 01234567 Director 01/04/2018 6 yrs Approved
VENUGOPAL ASHOKKUMAR 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAN VALARMATHI 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 2019 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
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: ALAGAPPAN DEIVANATHAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 16+ 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 assessment92/100
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Nov 2018
Charge satisfied
The Karur Vysya Bank Ltd
26 Apr 2018
Charge satisfied
Bank Of India
19 Dec 2014
Securities allotted
1190000 Equity Shares Without Differential Rights - 1.19 cr raised
05 Apr 2013
Director appointed
HANUMANTHARAO SRINIVASAN (Director)
Director appointed
AYYANAR VENKATESAN (Director)
Director appointed
VENUGOPAL ASHOKKUMAR (Director)
Director ceased
ALAGAPPAN DEIVANATHAN
26 May 2012
Charge created
The Karur Vysya Bank Ltd - 25.00 Lakh
28 Jan 2011
Charge created
Bank Of India - 1.25 cr
16 Apr 2010
Incorporated
Registered with Roc Coimbatore
Director appointed
ALAGAPPAN DEIVANATHAN (Managing Director)
Director appointed
KRISHNAN VALARMATHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
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.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Career Point Educational Services Private Limited U80903UP2003PTC027385 Varanasi, Uttar Pradesh, India
Purple Panda Education Private Limited U74999MH2016PTC280721 Mumbai, Maharashtra, India
Edureliance Latur Pattern Private Limited U01100MH2016PTC286300 Latur, Maharashtra, India
Scholars Educational Academy Private Limited U80300MH2004PTC115557 Mumbai, Maharashtra, India
Imr Foundation U80901MH2021NPL368452 Mumbai, Maharashtra, India
Winsoft Play School International Private Limited U80903DL2014PTC263845 Delhi, Delhi, India
Winsoft Edutech Foundation U80302DL2010NPL200765 New Delhi, Delhi, India
Bhandari Group Of Hospitals And Institutions U80302MP2013NPL030111 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Amazon Academic 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 Amazon Academic 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Amazon Academic Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Amazon Academic 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 Amazon Academic Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amazon Academic Foundation an active company?

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

Is Amazon Academic Foundation financially healthy?

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

Should I do business with Amazon Academic Foundation?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amazon Academic Foundation?

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

Does Amazon Academic Foundation have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Amazon Academic 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 Amazon Academic Foundation?

Its Credit Risk Score is 90/100 (Low Risk). 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.