Anjaneya Foundation - Due diligence report

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

2009-01-21 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Anjaneya Foundation — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Anjaneya Foundation is assessed as Moderate with a Trust Score of 56/100. Anjaneya Foundation is an active public not for profit company incorporated in 2009, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Anjaneya Foundation snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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
80/100
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: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGADEESH SANJEEVA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
NITIN SHAMBHUKUMARJI KASLIWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHILKUMAR HARIPRASAD BIYANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NITIN SHAMBHUKUMARJI KASLIWAL 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 80
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view36/100
Limited indicators at present
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 13 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
31 Jul 2014
Director appointed
SUSHILKUMAR HARIPRASAD BIYANI (Director)
Director ceased
NIMESH SHASHIKANT SHAH
05 Aug 2013
Director appointed
NITIN SHAMBHUKUMARJI KASLIWAL (Director)
Director ceased
DARA DINSHAW AVARI
Director ceased
TARUN JOSHI
03 Nov 2012
Director appointed
JAGADEESH SANJEEVA SHETTY (Director)
29 Aug 2012
Director ceased
JYOTI NITIN KASLIWAL
29 Feb 2012
Director ceased
ANEES FAZALBHOY
16 Jan 2012
Director ceased
AMRITLAL SHAH CHUNILAL
20 Dec 2010
Director ceased
COL SURESH KESHAV RAJE
21 Jan 2009
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
3 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
S Savla Realities Private Limited U45202MH2010PTC205925 Mumbai, Maharashtra
Securia Capital Advisors Private Limited U65923MH2012PTC232853 Mumbai, Maharashtra
Times United Private Limited U60200MH2023PTC407167 Mumbai, Maharashtra
Transvolt Ets One Private Limited U49219MH2023PTC410181 Mumbai, Maharashtra
Ambit Wealth Advisors Private Limited U66120MH2009PTC191965 Mumbai, Maharashtra
Nishant Kutir Nirman Private Limited U45200MH1988PTC049602 Mumbai, Maharashtra
MGB CONSULTING LLP AAC-3056 Mumbai, Maharashtra
Javis Technologies Private Limited U74999MH2018PTC315652 Mumbai, Maharashtra
Nippon Life India Aif Management Limited U74999MH2000PLC127497 Mumbai, Maharashtra
Prl Agastya Buildcon Private Limited U45309MH2022PTC386708 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Anjaneya Foundation before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anjaneya 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Anjaneya 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 Anjaneya Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anjaneya Foundation an active company?

Anjaneya Foundation has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Anjaneya Foundation financially healthy?

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

Should I do business with Anjaneya Foundation?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anjaneya Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Anjaneya Foundation have loans or charges against its assets?

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

Is Anjaneya Foundation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Anjaneya 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.