Devi Anusuiya Vidya Sansthan - Due diligence report

A 360° intelligence report on Devi Anusuiya Vidya Sansthan: trust score, financial health, credit view, compliance, directors, growth and di…

2011-04-15 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Devi Anusuiya Vidya Sansthan — 360° Intelligence Report

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

Devi Anusuiya Vidya Sansthan is assessed as Low Risk with a Trust Score of 80/100. Devi Anusuiya Vidya Sansthan is an active private not for profit company incorporated in 2011, operating in the Healthcare sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Devi Anusuiya Vidya Sansthan snapshot & full profile →

Financial Health › Good
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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 3 satisfied (11.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Intec Capital Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GULAB AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH AGRAWAL 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 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) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 15+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment65/100
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Apr 2022
Charge satisfied
Intec Capital Limited
23 Mar 2022
Charge satisfied
Intec Capital Limited
02 Jan 2019
Charge satisfied
Bank Of India
28 Jun 2014
Charge created
Intec Capital Limited - 21.75 Lakh
31 Mar 2014
Securities allotted
58500.00 Equity Shares - 5.85 Lakh raised
31 Dec 2013
Charge created
Intec Capital Limited - 34.50 Lakh
11 Oct 2013
Charge created
Bank Of India - 11.00 cr
15 Apr 2011
Incorporated
Registered with Roc Gwalior
Director appointed
GULAB AGRAWAL (Director)
Director appointed
SUBHASH AGRAWAL (Director)
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% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yuva Skill Foundation U80902GJ2014NPL080651 Surat, Gujarat, India
Shubhangi Chandan Skills Private Limited U15100RJ2018PTC059977 Bhilwara, Rajasthan, India
Angelxpress U80301MH2012NPL237727 Mumbai, Maharashtra, India
Kutumbakam Narmada Vasudhaiva Foundation U85300MP2019NPL047427 Sanawad, Madhya Pradesh, India
Bda Skills Development Private Limited U80900DL2018PTC332710 Kalka Ji, Delhi, India
Seven Billion Breaths Private Limited U92410TN2022PTC153277 Chennai, Tamil Nadu, India
Belagavi Smart City Limited U74999KA2016PLC093099 Belagavi, Karnataka, India
Tumakuru Smart City Limited U74999KA2017PLC099774 Tumkur, Karnataka, India
12

Who Uses This Report

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

Verify Devi Anusuiya Vidya Sansthan 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 Devi Anusuiya Vidya Sansthan: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Devi Anusuiya Vidya Sansthan - 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 Devi Anusuiya Vidya Sansthan 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 Devi Anusuiya Vidya Sansthan - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devi Anusuiya Vidya Sansthan an active company?

Devi Anusuiya Vidya Sansthan has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Devi Anusuiya Vidya Sansthan financially healthy?

Devi Anusuiya Vidya Sansthan has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Devi Anusuiya Vidya Sansthan?

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 Devi Anusuiya Vidya Sansthan?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Devi Anusuiya Vidya Sansthan have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Devi Anusuiya Vidya Sansthan up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Devi Anusuiya Vidya Sansthan?

Its Credit Risk Score is 55/100 (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.