Centre For Innovations And Development Assistance - Due diligence report

A 360° intelligence report on Centre For Innovations And Development Assistance: trust score, financial health, credit view, compliance, dir…

2012-01-11 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Centre For Innovations And Development Assistance — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Centre For Innovations And Development Assistance is assessed as Moderate with a Trust Score of 73/100. Centre For Innovations And Development Assistance is an active private not for profit company incorporated in 2012, operating in the Research & Development sector. 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 high financial risk profile.

Report generated on 24 Oct 2026 from the latest processed filings. Centre For Innovations And Development Assistance snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
90/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJEEV KUMAR VISHWAKARMA 01234567 Director 01/04/2018 6 yrs Approved
ANITA PUNIA VISHWAKARMA 01234567 Director 01/04/2018 6 yrs Approved
CHAROO CHATUVERDEE 01234567 Director 01/04/2018 6 yrs Approved
BINITA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
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 view25/100
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 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Oct 2016
Director appointed
CHAROO CHATUVERDEE (Director)
Director appointed
BINITA SHARMA (Director)
11 Jan 2012
Incorporated
Registered with Roc Gwalior
Director appointed
RAJEEV KUMAR VISHWAKARMA (Director)
Director appointed
ANITA PUNIA VISHWAKARMA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dia Scientific Events Management Company Private Limited U85190GA2012PTC006949 Colvale, Goa, India
Accelerating Talent And Career Development Foundation U91120PN2013NPL147813 Pune, Maharashtra, India
Mycare Laboratories Private Limited U74900TG2015PTC102201 Secunderabad, Telangana, India
Auciti Info Technologies Private Limited U72200TG2006PTC051545 Hyderabad, Telangana, India
Pioneer Medical Research Foundation U85100PN2011NPL138988 Pune, Maharashtra, India
Cleanergis Biosciences U74999KA2013PTC067925 Bangalore, Karnataka, India
S.A.B Enterprises Private Limited U74900DL2012PTC243927 New Delhi, Delhi, India
Green Sustainable Technologies Research Limited U73100WB2011NPL169403 Kolkata, West Bengal, India
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Who Uses This Report

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

Verify Centre For Innovations And Development Assistance before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Centre For Innovations And Development Assistance: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Centre For Innovations And Development Assistance - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Centre For Innovations And Development Assistance 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 Centre For Innovations And Development Assistance - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Centre For Innovations And Development Assistance an active company?

Centre For Innovations And Development Assistance has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Centre For Innovations And Development Assistance financially healthy?

Centre For Innovations And Development Assistance has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Centre For Innovations And Development Assistance?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Centre For Innovations And Development Assistance?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Centre For Innovations And Development Assistance have loans or charges against its assets?

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

Is Centre For Innovations And Development Assistance up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Centre For Innovations And Development Assistance?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.