Amcorp Vision Foundation - Due diligence report

A 360° intelligence report on Amcorp Vision Foundation: trust score, financial health, credit view, compliance, directors, growth and distre…

2020-08-26 Noida, Uttar Pradesh Active Unlisted
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Amcorp Vision Foundation — 360° Intelligence Report

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

Amcorp Vision Foundation is assessed as Low Risk with a Trust Score of 80/100. Amcorp Vision Foundation is an active private not for profit company incorporated in 2020, operating in the Non-Profit Organizations sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Amcorp Vision Foundation snapshot & full profile →

Financial Health › No Data
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
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT SURENDRAKUMAR DWIVEDI 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ KUMAR DWIVEDI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMIT SURENDRAKUMAR DWIVEDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
26 Aug 2020
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
AMIT SURENDRAKUMAR DWIVEDI (Director)
Director appointed
NEERAJ KUMAR DWIVEDI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sdarq Technologies Private Limited U72900UP2023PTC176173 Ghaziabad, Uttar Pradesh
Gsa Career Achiver Private Limited U72900UP2017PTC090282 Ghaziabad, Uttar Pradesh
Sixth Vision Matrix Solutions Private Limited U74999UP2020PTC137062 Ghaziabad, Uttar Pradesh
Bit Info & Hospitality Services Private Limited U78200UP2023PTC184811 Ghaziabad, Uttar Pradesh
Srajan Infradevelopers Private Limited U70100UP2011PTC043760 Ghaziabad, Uttar Pradesh
VEDICMEDS HEALTHCARE & PHARMACEUTICALS L LP AAO-2759 Ghaziabad, Uttar Pradesh
1H RESOURCE SOLUTIONS LLP ABC-1552 Ghaziabad, Uttar Pradesh
20Mtreat Fitness Private Limited U92400UP2019PTC115658 Ghaziabad, Uttar Pradesh
WALMOND ADVISORS LLP AAR-2578 Ghaziabad, Uttar Pradesh
Sdr Datasoft Private Limited U93090UP2018PTC100283 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Amcorp Vision Foundation before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amcorp Vision 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Amcorp Vision 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 Amcorp Vision 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 Amcorp Vision Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amcorp Vision Foundation an active company?

Amcorp Vision Foundation has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Amcorp Vision Foundation financially healthy?

Processed financial statements are not yet available for Amcorp Vision Foundation, so its financial health is unassessed.

Should I do business with Amcorp Vision 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 Amcorp Vision Foundation?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Amcorp Vision Foundation have loans or charges against its assets?

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

Is Amcorp Vision Foundation up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Amcorp Vision Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.