Anjali Foundation - Due diligence report

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

2010-02-25 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
AF Anjali Foundation
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Anjali Foundation — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Anjali Foundation is assessed as Moderate with a Trust Score of 66/100. Anjali Foundation is an active public not for profit company incorporated in 2010, operating in the Education sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 25 Sep 2026 from the latest processed filings. Anjali Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AKELLA SRINIVAS RAO 01234567 Director 01/04/2018 6 yrs Approved
Utpal Chakraborty 01234567 Director 01/04/2018 6 yrs Approved
CHANDAN KUMAR DEBNATH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
20 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 45 · Distress 40
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Utpal Chakraborty
18 Nov 2023
Director appointed
Utpal Chakraborty (Director)
29 Sep 2023
Director ceased
CHANDAN KUMAR DEBNATH
30 Mar 2023
Director appointed
CHANDAN KUMAR DEBNATH (Director)
Director ceased
PREOMBADA NAG
29 Nov 2013
Securities allotted
840000 Equity Shares Without Differential Rights - 84.00 Lakh raised
28 Nov 2013
Securities allotted
840000 Equity Shares Without Differential Rights - 84.00 Lakh raised
28 Sep 2013
Securities allotted
180000 Equity Shares Without Differential Rights - 18.00 Lakh raised
27 Sep 2013
Securities allotted
180000 Equity Shares Without Differential Rights - 18.00 Lakh raised
25 Sep 2013
Director ceased
BIREN BHUSAN NAG
28 Jun 2013
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
10 Jun 2013
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
28 Mar 2013
Director ceased
SOMEN BAL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ceracon Tiles Private Limited U26933GJ2009PTC058912 Wankaner, Gujarat, India
Gecon Industries Private Limited U36999AP2019PTC111020 Guntur, Andhra Pradesh, India
Himsan Polymer Private Limited U74900MH2015PTC264284 Thane, Maharashtra, India
Insat Industries Private Limited U25209DD2021PTC009897 Daman, Daman And Diu, India
Km Charan Infra Private Limited U25111KA2017PTC103901 Bangalore North, Karnataka, India
Evp Conveyor Products Private Limited U29256DL2018PTC341917 New Delhi, Delhi, India
Pratiksha Industries Private Limited U29220MH2014PTC254651 Wardha, Maharashtra, India
Somnath Poly Plast Private Limited U25200GJ2010PTC062932 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Anjali 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 Anjali 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Anjali Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Anjali 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 Anjali Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anjali Foundation an active company?

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

Is Anjali Foundation financially healthy?

Anjali Foundation has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Anjali Foundation?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anjali Foundation?

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

Does Anjali Foundation have loans or charges against its assets?

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

Is Anjali 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 Anjali Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.