Anudhya Environment Interaction Foundation - Due diligence report

A 360° intelligence report on Anudhya Environment Interaction Foundation: trust score, financial health, credit view, compliance, directors,…

2024-01-05 Loni, Uttar Pradesh Active Unlisted
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Anudhya Environment Interaction Foundation — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Anudhya Environment Interaction Foundation is assessed as Low Risk with a Trust Score of 82/100. Anudhya Environment Interaction Foundation is an active private not for profit company incorporated in 2024. 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 10 Oct 2026 from the latest processed filings. Anudhya Environment Interaction 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
82/100
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 ScoreLow Risk
95/100
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Reshu Charanpahari 01234567 Director 01/04/2018 6 yrs Approved
Parinita 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Very young company (under 3 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 diligence88/100
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 assessment77/100
Favourable lending indicators
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 view62/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
05 Jan 2024
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
Reshu Charanpahari (Director)
Director appointed
Parinita (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); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crextech Solutions Private Limited U62099UP2023PTC193341 Ghaziabad, Uttar Pradesh
Hussky Innovations Private Limited U72900UP2021PTC157160 Ghaziabad, Uttar Pradesh
Smoke N Shakes Multi Cuisine Restaurant Private Limited U56102UP2023PTC184512 Ghaziabad, Uttar Pradesh
Nimbleag Private Limited U72900UP2020PTC131822 Ghaziabad, Uttar Pradesh
Service True Private Limited U74110UP2016PTC083030 Ghaziabad, Uttar Pradesh
Ashva Logistics Private Limited U74120UP2015PTC071442 Ghaziabad, Uttar Pradesh
Print2Kart Enterprises Private Limited U22300UP2020PTC126112 Ghaziabad, Uttar Pradesh
Avit Insurance Surveyors & Loss Assessors Private Limited U74999UP2016PTC087739 Ghaziabad, Uttar Pradesh
Deepanshi Infrastructures Private Limited U45400UP2013PTC058292 Ghaziabad, Uttar Pradesh
Vgs Manpower Private Limited U80100UP2024PTC196793 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Anudhya Environment Interaction 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 Anudhya Environment Interaction 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 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 Anudhya Environment Interaction Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Anudhya Environment Interaction 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 Anudhya Environment Interaction Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anudhya Environment Interaction Foundation an active company?

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

Is Anudhya Environment Interaction Foundation financially healthy?

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

Should I do business with Anudhya Environment Interaction Foundation?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anudhya Environment Interaction Foundation?

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

Does Anudhya Environment Interaction Foundation have loans or charges against its assets?

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

Is Anudhya Environment Interaction 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 Anudhya Environment Interaction 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.