Eqip Foundation - Due diligence report

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

2014-08-20 Coimbatore, Tamil Nadu Active Unlisted Active Non-Compliant
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Eqip Foundation — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Eqip Foundation is assessed as Moderate with a Trust Score of 54/100. Eqip Foundation is an active private not for profit company incorporated in 2014, operating in the Education sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Eqip Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SIVAPUNNIAM GANESAN 01234567 Director 01/04/2018 6 yrs Approved
BALAKRISHNA ILANGO 01234567 Director 01/04/2018 6 yrs Approved
GOVINDARAJAN MANIKANDAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BALAKRISHNA ILANGO has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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 80
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view17/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
20 Aug 2014
Incorporated
Registered with Roc Coimbatore
Director appointed
SIVAPUNNIAM GANESAN (Director)
Director appointed
BALAKRISHNA ILANGO (Director)
Director appointed
GOVINDARAJAN MANIKANDAN (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Padmakshi Education Private Limited U67120MH1997PTC112618 Mumbai, Maharashtra, India
Vision India Study Circle Private Limited U80903DL2009PTC196526 New Delhi, Delhi, India
Vee Software Solutions Private Limited U72900PB2010PTC033771 Mohali, Punjab, India
Mumbai Learning Solutions Private Limited U80903MH2011PTC212432 Panvel, Maharashtra, India
Messengers Promark & Social Development Private Limited U74900KA2013PTC072334 Banglore, Karnataka, India
Mobiltrain U64202TN2010PTC074228 Chennai, Tamil Nadu, India
Dge Business Solution Private Limited U74120UP2012PTC053312 Sahibabad, Uttar Pradesh, India
Networkers Eduhome Private Limited U74999DL2011PTC224000 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Eqip Foundation before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Eqip 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: Enhanced diligence advised. Credit risk score 45/100, 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 Eqip Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Eqip 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 Eqip Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eqip Foundation an active company?

Eqip Foundation has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Eqip Foundation financially healthy?

Eqip Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Eqip Foundation?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eqip Foundation?

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

Does Eqip Foundation have loans or charges against its assets?

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

Is Eqip Foundation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Eqip Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.