Assessors And Registered Valuers Foundation - Due diligence report

A 360° intelligence report on Assessors And Registered Valuers Foundation: trust score, financial health, credit view, compliance, directors…

2020-09-22 Panchkula, Haryana Active Unlisted
Share
AA Assessors And Registered Valuers Foundation
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Assessors And Registered Valuers Foundation — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Assessors And Registered Valuers Foundation is assessed as Low Risk with a Trust Score of 80/100. Assessors And Registered Valuers Foundation is an active private not for profit company incorporated in 2020, operating in the Education & Learing sector. 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 16 Jul 2026 from the latest processed filings. Assessors And Registered Valuers 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: RAJIV MITTAL on 2023-08-31.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDIP KUMAR DEB 01234567 Director 01/04/2018 6 yrs Approved
RAJAT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
BALDEV RAJ 01234567 Director 01/04/2018 6 yrs Approved
NAMAMI BARUA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK MOUDGIL 01234567 Director 01/04/2018 6 yrs Approved
SAURABH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • BALDEV RAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: NAMAMI BARUA (CEO) · SAURABH GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment90/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SANDIP KUMAR DEB
Director ceased
DEEPAK MOUDGIL
Director ceased
DEEP CHAND GUPTA
22 May 2023
Director appointed
DEEPAK MOUDGIL (Director)
04 Oct 2022
Director appointed
SANDIP KUMAR DEB (Director)
30 Sep 2022
Director ceased
RAJAT GUPTA
Director ceased
SAURABH GUPTA
27 Aug 2022
Director appointed
NAMAMI BARUA (CEO)
Director ceased
NAMAMI BARUA
20 May 2022
Director appointed
SAURABH GUPTA (Managing Director)
12 May 2022
Director ceased
GOPAL KRISHNA RAJU
31 Mar 2022
Share transfer (FY 2022)
25000.00000000 shares to Shivangi Gupta
31 Dec 2021
Director ceased
VIVEK GUPTA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indian School Of Integrated Learning Private Limited U80301MH2009PTC191932 Mumbai, Maharashtra, India
Gulf Coast Training Technologies India Private Limited U85500MH2015PTC271001 Mumbai, Maharashtra, India
Prudential Educom Private Limited U80302MP2012PTC027437 Indore, Madhya Pradesh, India
Finguru Education Private Limited U80301DL2009PTC188239 New Delhi, Delhi, India
Mta Learning Private Limited U80903WB2020PTC242327 Kolkata, West Bengal, India
Juno U80904HR2021PTC099114 Gurugram, Haryana, India
Learnvern U74999GJ2016PTC093092 Ahmedabad, Gujarat, India
Megamind Computing Solutions Private Limited U72200TN2001PTC047140 Chennai - 600 017., Tamil Nadu, India
12

Who Uses This Report

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

Verify Assessors And Registered Valuers 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 Assessors And Registered Valuers 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Assessors And Registered Valuers Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Assessors And Registered Valuers 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 Assessors And Registered Valuers Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Assessors And Registered Valuers Foundation an active company?

Assessors And Registered Valuers Foundation has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Assessors And Registered Valuers Foundation financially healthy?

Assessors And Registered Valuers Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Assessors And Registered Valuers Foundation?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Assessors And Registered Valuers Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Assessors And Registered Valuers Foundation have loans or charges against its assets?

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

Is Assessors And Registered Valuers Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Assessors And Registered Valuers Foundation?

Its Credit Risk Score is 90/100 (Low Risk). 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.