Arati Foundation - Due diligence report

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

2015-01-14 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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Arati Foundation — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Arati Foundation is assessed as Moderate with a Trust Score of 60/100. Arati Foundation is an active private not for profit company incorporated in 2015, operating in the Art sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Arati Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PDINAKARAN 01234567 Director 01/04/2018 6 yrs Approved
JENIFER JAYASELI DINAKARAN 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.
  • 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view18/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
12 Jun 2020
Director appointed
PDINAKARAN (Additional Director)
Director appointed
JENIFER JAYASELI DINAKARAN (Additional Director)
Director ceased
JAYARAM VENKAT RAMANI
14 Jan 2019
Director ceased
KRISHNA SASHIKALA
30 Sep 2017
Director ceased
SANTHANAGOPALAN KRISHNAMACHARY
Director ceased
KOMARALINGAM ARUNACHALAM VISVESWARAN
14 Jan 2015
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
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
Learning Child Educational Aids Private Limited U80302HR2011PTC133925 Gurgaon, Haryana, India
Fawns And Cubs Learning Private Limited U72900TZ2016PTC028279 Coimbatore, Tamil Nadu, India
Securelife Healthcare And Hygiene Private Limited U80301GJ2016PTC085822 Rajkot, Gujarat, India
Outbox Consulting Private Limited U74900UP2014PTC064399 Meerut City, Uttar Pradesh, India
Srpp Little Hope Welfare Foundation U80301PB2014NPL038494 Ludhiana, Punjab, India
Bees Edutech Private Limited U80903TG2014PTC096074 Jadcherala, Telangana, India
Altitude Aloft Academy Private Limited U74999DL2015PTC285672 New Delhi, Delhi, India
Vencap Educational Projects Private Limited U80302WB2007PTC120829 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Arati Foundation before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arati 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Arati 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 Arati Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arati Foundation an active company?

Arati Foundation has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Arati Foundation financially healthy?

Arati Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arati Foundation?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arati Foundation?

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

Does Arati Foundation have loans or charges against its assets?

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

Is Arati Foundation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Arati Foundation?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.