Avantika Foundation - Due diligence report

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

2012-08-27 Bangalore South, Karnataka Active Unlisted Active Compliant
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Avantika Foundation — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Avantika Foundation is assessed as Low Risk with a Trust Score of 92/100. Avantika Foundation is an active private not for profit company incorporated in 2012, operating in the Infrastructure and Utilities 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 13 Jul 2026 from the latest processed filings. Avantika 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHUNANDAN RAGHAVAN THONIPARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
BALASUBRAMANIAN ARUN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAMANATHAN UTHARA NARAYANAN 01234567 Director 01/04/2018 6 yrs Approved
Philip Rajkumar 01234567 Director 01/04/2018 6 yrs Approved
Protima Achaya 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 13+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment92/100
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
27 Sep 2025
Last AGM held
Annual general meeting
20 Sep 2025
Director appointed
Philip Rajkumar (Director)
Director appointed
Protima Achaya (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Director appointed
RAGHUNANDAN RAGHAVAN THONIPARAMBIL (Additional Director)
22 Nov 2020
Director ceased
BALASUBRAMANIAN ARUN KUMAR
Director ceased
GAYATRI SRIRAM
29 Jun 2020
Director ceased
SWAROOP RAGHU IYENGAR
20 Dec 2019
Director appointed
BALASUBRAMANIAN ARUN KUMAR (Director)
Director ceased
RAGHUNANDAN RAGHAVAN THONIPARAMBIL
30 Sep 2019
Director ceased
RAMANATHAN UTHARA NARAYANAN
03 May 2019
Director appointed
RAMANATHAN UTHARA NARAYANAN (Director)
27 Aug 2012
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pci Ferrmone Chemicals (India) Private Limited U24200MH1986PTC041691 Mumbai, Maharashtra, India
Trumed Lifescience Solutions Private Limited U52609TN2016PTC113001 Hasthampathy, Tamil Nadu, India
Science Engineering & Technological Upliftment Foundation U74900GJ2016NPL085791 Bardoli, Gujarat, India
A3 Rmt U72900MH2008PTC181202 Mumbai, Maharashtra, India
Appfabs U72900KL2016PTC046227 Trivandrum, Kerala, India
Kozhnosys U74999PN2017PTC171563 Pune, Maharashtra, India
Serigen U74900PN2015PTC153912 Pune City, Maharashtra, India
Sudolearn Solutions Private Limited U74999DL2017PTC327638 Shahdara, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Avantika 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 95/100, margin trends, ownership structure and peer set for Avantika Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Avantika 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 Avantika Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avantika Foundation an active company?

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

Is Avantika Foundation financially healthy?

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

Should I do business with Avantika Foundation?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avantika Foundation?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Avantika Foundation have loans or charges against its assets?

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

Is Avantika Foundation up to date with its ROC filings?

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

Is it risky to lend to Avantika 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.