Anshu Foundation - Due diligence report

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

2004-09-17 Murud, Maharashtra Active Unlisted Active Compliant
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Anshu Foundation — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Anshu Foundation is assessed as Low Risk with a Trust Score of 85/100. Anshu Foundation is an active private not for profit company incorporated in 2004, operating in the Membership Organizations sector. The company has shown revenue growth 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 29 Jun 2026 from the latest processed filings. Anshu 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PERVIN AJIT VARMA 01234567 Director 01/04/2018 6 yrs Approved
ADHIRAJ ANIL HARISH 01234567 Director 01/04/2018 6 yrs Approved
KAWAL AHLUWALIA MOHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
AMARJEET SINGH VIDYARTHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 view82/100
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Jul 2025
Director appointed
ADHIRAJ ANIL HARISH (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
PERVIN AJIT VARMA
22 Feb 2024
Director appointed
PERVIN AJIT VARMA (Director)
29 Sep 2023
Director ceased
AMARJEET SINGH VIDYARTHI
14 Mar 2023
Director appointed
AMARJEET SINGH VIDYARTHI (Director)
30 Sep 2019
Director ceased
SANJEEVKUMAR JAGDISH AZAD
06 Mar 2019
Director ceased
MAITHILI KAWALMOHAN AHLUWALIA
Director ceased
ASHIM KAWAL MOHAN SINGH AHLUWALIA
17 Sep 2004
Incorporated
Registered with Roc Mumbai
Director appointed
KAWAL AHLUWALIA MOHAN SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
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
Linguistic Merchandise Limited U91990WB2005PLC101772 Saltlake, West Bengal, India
Kerala Veluthedathu Nair Samajam U91990KL1995NPL009326 Aranmula, Kerala, India
Captive Power Producers Association U91990MH2003GAP141611 Mumbai City, Maharashtra, India
A Village For Independent And Enterprising Women U91990WB2007NPL116367 Kolkata, West Bengal, India
Himachal Chamber Of Commerce And Industry U91990HP1973NPL003308 Paonta Sahib, Himachal Pradesh, India
Federation Of Indian Coir Exporters' Associations U91900KL2009NPL024281 Cherthala, Kerala, India
Mundakayam Club U91990KL1914NPL000653 Kottayam, Kerala, India
Sanskar India Foundation U91990MH2005NPL151828 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Anshu Foundation before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anshu 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 85/100, margin trends, ownership structure and peer set for Anshu Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Anshu Foundation pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Anshu Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anshu Foundation an active company?

Anshu Foundation has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Anshu Foundation financially healthy?

Anshu Foundation has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Anshu Foundation?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anshu Foundation?

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

Does Anshu Foundation have loans or charges against its assets?

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

Is Anshu Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Anshu 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.