Ekopanam Foundation - Due diligence report

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

2021-01-07 Ernakulam, Kerala Active Unlisted
Share
Connect MCP
EF Ekopanam 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

Ekopanam Foundation — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Ekopanam Foundation is assessed as Low Risk with a Trust Score of 83/100. Ekopanam Foundation is an active private not for profit company incorporated in 2021, operating in the Non-Profit Organizations 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 moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Ekopanam 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ASSISI MANJALY LONAPPAN 01234567 Director 01/04/2018 6 yrs Approved
VARGHESE MELAPPILLY PAILY 01234567 Director 01/04/2018 6 yrs Approved
JOJU PADAYATTY STEPHEN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: JOJU PADAYATTY STEPHEN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
6 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment68/100
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 view45/100
Mixed indicators
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 15 events
15 Oct 2025
Charge satisfied
Others
03 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Aug 2024
Director ceased
THEVURATHIL RAMAN BABU
Director ceased
TITUS JOSE
Director ceased
BABUJI PARAKKATU
Director ceased
EDASSERY CHACKU JOSE
Director ceased
SIMON ARAKALAN MATHEW
Director ceased
JAISON KORATH
11 Aug 2022
Director appointed
ASSISI MANJALY LONAPPAN (Director)
Director appointed
VARGHESE MELAPPILLY PAILY (Director)
Director ceased
CHANDRASEKHARAN RAJAGOPAL
Director ceased
JOJU PADAYATTY STEPHEN
08 Feb 2021
Charge created
Others - 5.00 cr
07 Jan 2021
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Olgreens Foundation U85300GJ2020NPL116718 Ahmedabad, Gujarat, India
Radiance A.B. Lodha Memorial Foundation U85300MH2020NPL336107 Nashik, Maharashtra, India
Exalt Expert Health Care Private Limited U85310PB2017PTC047294 Amritsar, Punjab, India
Vridha Care India Foundation U85300DL2020NPL371231 Delhi, Delhi, India
Fish Welfare Initiative India Foundation U85300GJ2021NPL121714 Ahmedabad, Gujarat, India
Aastitva Being Foundation U85300RJ2018NPL062417 Udaipur, Rajasthan, India
Aarti Welfare Foundation U85300BR2020NPL048304 Patna, Bihar, India
Avatoyn Foundation U85300MP2021NPL056124 Sendhwa, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Ekopanam 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 Ekopanam 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ekopanam Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ekopanam 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 Ekopanam Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ekopanam Foundation an active company?

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

Is Ekopanam Foundation financially healthy?

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

Should I do business with Ekopanam Foundation?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ekopanam Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ekopanam Foundation have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ekopanam 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 Ekopanam Foundation?

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.