Anthem Foundations Private Limited - Due diligence report

A 360° intelligence report on Anthem Foundations Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1995-12-29 Chennai, Tamil Nadu Amalgamated Unlisted
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Anthem Foundations Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Anthem Foundations Private Limited is assessed as Moderate with a Trust Score of 52/100. Anthem Foundations Private Limited is a private limited indian non-government company incorporated in 1995, operating in the Financial Services 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 14 Oct 2026 from the latest processed filings. Anthem Foundations Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2013 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SADISH KUMAR DHANASEKARAN 01234567 Director 01/04/2018 6 yrs Approved
KAMALA KANNAN ASHWIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PADUKUDRU NARAYANA BHAT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SADISH KUMAR DHANASEKARAN 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 55
Growth signals & trust indicators
Operating for 30+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
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 view32/100
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 9 events
30 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
13 May 2011
Director appointed
KAMALA KANNAN ASHWIN KUMAR (Additional Director)
Director ceased
RADHASRIKRISHNAN VEERAPPA RAMASAMY
07 May 2010
Director ceased
NARAIN PUDUKKOTTAI SATHYANARAYANAN
Director ceased
JOHN AMIRTHARAJ HENRY
30 Jul 2007
Director appointed
SADISH KUMAR DHANASEKARAN (Additional Director)
29 Dec 1995
Incorporated
Registered with Roc Chennai
Director appointed
PADUKUDRU NARAYANA BHAT (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ban Consulting India Private Limited U74900TN2014PTC094476 Chennai, Tamil Nadu
Brain & Spine Hospitals Private Limited U85100TN2012PTC083972 Chennai, Tamil Nadu
Echeveria Educations Private Limited U80903TN2019PTC128800 Chennai, Tamil Nadu
SKASK CONSULTANCY SERVICES LLP ACD-7634 Chennai, Tamil Nadu
Entrayn Education Technologies Private Limited U80301TN2011PTC079512 Chennai, Tamil Nadu
Indus Global Shine Company Private Limited U29192TN2004PTC052378 Chennai, Tamil Nadu
Action Reasearch And Management Services Private Limited U90009TN1982PTC009179 Chennai, Tamil Nadu
QALLCOVER COMMUNICATIONS LLP AAP-4042 Chennai, Tamil Nadu
Harkin Global Solutions Private Limited U51909TN2019PTC128367 Chennai, Tamil Nadu
Rapidthink Software India Private Limited U72400TN2005PTC055514 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Anthem Foundations Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anthem Foundations Private Limited: 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 Anthem Foundations Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Anthem Foundations Private Limited 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 Anthem Foundations Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anthem Foundations Private Limited an active company?

Anthem Foundations Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Anthem Foundations Private Limited financially healthy?

Processed financial statements are not yet available for Anthem Foundations Private Limited, so its financial health is unassessed.

Should I do business with Anthem Foundations Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anthem Foundations Private Limited?

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

Does Anthem Foundations Private Limited have loans or charges against its assets?

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

Is Anthem Foundations Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Anthem Foundations Private Limited?

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.