Finnid Foundation - Due diligence report

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

2023-07-18 Lucknow, Uttar Pradesh Active Unlisted
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Finnid Foundation — 360° Intelligence Report

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

Finnid Foundation is assessed as Low Risk with a Trust Score of 80/100. Finnid Foundation is an active private not for profit company incorporated in 2023. 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 an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Finnid Foundation snapshot & full profile →

Financial Health › No Data
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 ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANKIT NAG 01234567 Director 01/04/2018 6 yrs Approved
Vicky Gavanday 01234567 Director 01/04/2018 6 yrs Approved
Ravindra Kumar Tomar 01234567 Director 01/04/2018 6 yrs Approved
Ritu Bagdwal 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
30 Jun 2025
Director appointed
Vicky Gavanday (Director)
Director appointed
Ravindra Kumar Tomar (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Director ceased
Ravindra Kumar Tomar
04 Mar 2025
Director ceased
ROHIT PRATAP OJHA
Director ceased
Ritu Bagdwal
31 Jan 2025
Director appointed
Ritu Bagdwal (Director)
18 Jul 2023
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
DEEPESH KUMAR GUPTA (Director)
Director appointed
ANKIT NAG (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quarry Projects Private Limited U70100UP2014PTC063255 Lucknow, Uttar Pradesh
Himkar Builder Private Limited U45209UP2019PTC119557 Lucknow, Uttar Pradesh
Lucknow Farms And Land Private Limited U70102UP2012PTC051094 Lucknow, Uttar Pradesh
Infinite Projects Private Limited U70102UP2014PTC067380 Lucknow, Uttar Pradesh
Globalhrs Consultants Private Limited U74120UP2015PTC070401 Lucknow, Uttar Pradesh
Awadhwala Nutritious And Healthy Foods (I) Private Limited U15419UP2006PTC031702 Lucknow, Uttar Pradesh
Pronestal Health Care Private Limited U74999UP2017PTC095837 Lucknow, Uttar Pradesh
Awas Mitra Consultants Private Limited U45400UP2021PTC156948 Lucknow, Uttar Pradesh
Huremedy Pharmaceuticals And Lifesciences Private Limited U24290UP2022PTC164490 Lucknow, Uttar Pradesh
Gigafarms Global Private Limited U01611UP2023PTC181051 Lucknow, Uttar Pradesh
12

Who Uses This Report

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

Verify Finnid Foundation 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 Finnid 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: Favourable lending indicators. Credit risk score pending financials, 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 Finnid Foundation - 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 Finnid 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 Finnid Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Finnid Foundation an active company?

Finnid Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Finnid Foundation financially healthy?

Processed financial statements are not yet available for Finnid Foundation, so its financial health is unassessed.

Should I do business with Finnid Foundation?

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 Finnid Foundation?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Finnid Foundation have loans or charges against its assets?

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

Is Finnid Foundation 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 Finnid Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.