Govindasamy Charitable Foundation - Due diligence report

A 360° intelligence report on Govindasamy Charitable Foundation: trust score, financial health, credit view, compliance, directors, growth a…

2000-02-07 Chennai, Tamil Nadu Active Unlisted Active Compliant
Share
View plans
GC Govindasamy Charitable Foundation

Govindasamy Charitable Foundation — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Govindasamy Charitable Foundation is assessed as Low Risk with a Trust Score of 78/100. Govindasamy Charitable Foundation is an active public not for profit company incorporated in 2000, operating in the Agriculture 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 12 Jun 2026 from the latest processed filings. Govindasamy Charitable Foundation snapshot & full profile →

Financial Health › Neutral
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
78/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
90/100
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.
  • Working-capital cover adequate.

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

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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KOTHANDATH GOPINATH 01234567 Director 01/04/2018 6 yrs Approved
SUNDRAM SIVA BADRI PRASSAD 01234567 Director 01/04/2018 6 yrs Approved
RAMASWAMY DORAISWAMI 01234567 Director 01/04/2018 6 yrs Approved
MARIMUTHU SAPPANIPILLAI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAIER GOPALAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • MARIMUTHU SAPPANIPILLAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 90
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view37/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2023
Director appointed
RAMASWAMY DORAISWAMI (Director)
14 Mar 2022
Director ceased
GOVINDASAMY UDAYAKUMAR
30 Nov 2021
Director ceased
SUNDRAM SIVA BADRI PRASSAD
17 May 2021
Director appointed
SUNDRAM SIVA BADRI PRASSAD (Director)
31 Mar 2021
Director ceased
RAMASWAMY DORAISWAMI
28 Aug 2017
Director ceased
KOTHANDATH GOPINATH
18 Aug 2017
Director appointed
KOTHANDATH GOPINATH (Director)
31 Aug 2016
Director ceased
KRISHNAIER GOPALAKRISHNAN
22 Mar 2016
Director appointed
KRISHNAIER GOPALAKRISHNAN (Director)
07 Feb 2000
Incorporated
Registered with Roc Chennai
Director appointed
MARIMUTHU SAPPANIPILLAI (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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rakhra Agro (India) Private Limited U63022PB1996PTC018582 Punjab, Punjab, India
Sunshine Refrigeration India U63023DL2004PTC127908 New Delhi, Delhi, India
Basa Dairy Consultancy Services Private Limited U01403PN2014PTC153147 Pune, Maharashtra, India
Vbs Foods Private Limited U15490GJ2015PTC085072 Ahmedabad, Gujarat, India
Greenshola Tea And Agro Products Private Limited U15491TZ2014PTC020395 Gudalur, Tamil Nadu, India
Icon Horticulture Project Developers Private Limited U01117GJ2012PTC072814 City Ahmedabad, Gujarat, India
Silicon Seeds Private Limited U01403GJ2015PTC083324 Sanand, Gujarat, India
Sumangalam Carp Estate Private Limited U01132KL2004PTC016882 Wayanad, Kerala, India
12

Who Uses This Report

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

Verify Govindasamy Charitable 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 Govindasamy Charitable 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Govindasamy Charitable Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Govindasamy Charitable 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 Govindasamy Charitable Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Govindasamy Charitable Foundation an active company?

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

Is Govindasamy Charitable Foundation financially healthy?

Govindasamy Charitable Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Govindasamy Charitable Foundation?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Govindasamy Charitable Foundation?

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

Does Govindasamy Charitable Foundation have loans or charges against its assets?

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

Is Govindasamy Charitable 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 Govindasamy Charitable 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.