Chandira Choodeswarar Educational Foundation - Due diligence report

A 360° intelligence report on Chandira Choodeswarar Educational Foundation: trust score, financial health, credit view, compliance, director…

2013-01-22 Hosur, Tamil Nadu Active Unlisted Active Compliant
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Chandira Choodeswarar Educational Foundation — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Chandira Choodeswarar Educational Foundation is assessed as Low Risk with a Trust Score of 75/100. Chandira Choodeswarar Educational Foundation is an active private not for profit company incorporated in 2013, operating in the Education sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Chandira Choodeswarar Educational Foundation snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (6.63 cr) · 3 satisfied (5.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Syndicate Bank1 48.0 cr
Canara Bank2 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
IYAPPAN RATHINASABAPATHY 01234567 Director 01/04/2018 6 yrs Approved
MUTHUKUMARAN DURAISAMY 01234567 Director 01/04/2018 6 yrs Approved
THIRUVENKADAM SRIDHAR 01234567 Director 01/04/2018 6 yrs Approved
MUTHUSAMY KUPPANNAN 01234567 Director 01/04/2018 6 yrs Approved
KALAISELVI 01234567 Director 01/04/2018 6 yrs Approved
KOUSALYA IYYAPPAN 01234567 Director 01/04/2018 6 yrs Approved
SATHISH PRABU SUNDARAM 01234567 Director 01/04/2018 6 yrs Approved
SUKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SIDDESWARAN MUTHUSAMY 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR JAYAVEL 01234567 Director 01/04/2018 6 yrs Approved
LOGANATHAN PERUMAL 01234567 Director 01/04/2018 6 yrs Approved
NEELAKRISHNAN KANNAN 01234567 Director 01/04/2018 6 yrs Approved
MUTHUGOUNDER SUNDARAM 01234567 Director 01/04/2018 6 yrs Approved
KULANDAIVELU KARUNAKARAN 01234567 Director 01/04/2018 6 yrs Approved
BHADRINARAYANAGUPTA KANNAN 01234567 Director 01/04/2018 6 yrs Approved
NALLAIYA GOUNDER SENGODA GOUNDER JAYAVEL 01234567 Director 01/04/2018 6 yrs Approved
RAMASAMY KUPPUSAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 17 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 2022 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: KULANDAIVELU KARUNAKARAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.63 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Jan 2024
Charge satisfied
Canara Bank
Charge satisfied
Syndicate Bank
21 Nov 2023
Charge created
Others - 6.63 cr
28 Feb 2022
Charge created
Canara Bank - 34.53 Lakh
04 Sep 2020
Director ceased
KOLANGONDAI MUTHU GOUNDER BALUSAMI
14 Aug 2020
Charge created
Canara Bank - 65.00 Lakh
12 Sep 2019
Securities allotted
208875 Equity Shares Without Differential Rights - 20.89 Lakh raised
10 Mar 2019
Director ceased
KULANDAIVELU KARUNAKARAN
09 Mar 2019
Director ceased
MUTHUGOUNDER SUNDARAM
19 Dec 2018
Securities allotted
208875 Equity Shares Without Differential Rights - 20.89 Lakh raised
29 Sep 2018
Director ceased
KALAISELVI
Director ceased
KOUSALYA IYYAPPAN
Director ceased
SATHISH PRABU SUNDARAM
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
17 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pride Learning U80302DL2012NPL231757 Delhi, Delhi, India
Vidhyavihar Foundation U80212GJ2015NPL085308 Surat, Gujarat, India
M M Dawn Education Private Limited U80211TG2003PTC041863 Hyderabad, Telangana, India
Tirth Educational Foundation U80900GJ2013NPL077976 Mahuva, Gujarat, India
Aatmdeep Vidyalaya U80904UP2013NPL056225 Gorakhpur, Uttar Pradesh, India
Little Birds Education Private Limited U80904UP2013PTC239307 Aligarh, Uttar Pradesh, India
Serene Charitable Foundation U91110MH1993NPL073814 Mumbai, Maharashtra, India
Future U India Limited U74140DL2015PLC279276 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Chandira Choodeswarar Educational Foundation before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chandira Choodeswarar Educational 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Chandira Choodeswarar Educational Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Chandira Choodeswarar Educational 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 Chandira Choodeswarar Educational Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chandira Choodeswarar Educational Foundation an active company?

Chandira Choodeswarar Educational Foundation has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Chandira Choodeswarar Educational Foundation financially healthy?

Chandira Choodeswarar Educational Foundation has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Chandira Choodeswarar Educational Foundation?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chandira Choodeswarar Educational Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 17 active director(s) are on record.

Does Chandira Choodeswarar Educational Foundation have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Chandira Choodeswarar Educational Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Chandira Choodeswarar Educational Foundation?

Its Credit Risk Score is 60/100 (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.