Handi Art Association - Due diligence report

A 360° intelligence report on Handi Art Association: trust score, financial health, credit view, compliance, directors, growth and distress …

2022-04-22 Bilaspur, Chattisgarh Active Unlisted
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  • Director details, charges & MCA documents
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Handi Art Association — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Handi Art Association is assessed as Low Risk with a Trust Score of 86/100. Handi Art Association is an active private not for profit company incorporated in 2022, operating in the Healthcare 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 an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Handi Art Association 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
95/100
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

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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DRISHTI MANOJ TEJANI 01234567 Director 01/04/2018 6 yrs Approved
HEMA TEJANI 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.
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 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
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 view66/100
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 3 events
22 Apr 2022
Incorporated
Registered with Roc Chhattisgarh
Director appointed
DRISHTI MANOJ TEJANI (Director)
Director appointed
HEMA TEJANI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
Amr Coal & Energy Private Limited U52219CT2023PTC015442 Bilaspur, Chattisgarh
Al Shan Realty Private Limited U68100CT2023PTC015376 Bilaspur, Chattisgarh
Pim Industries Private Limited U29100CT2021PTC011522 Bilaspur, Chattisgarh
Kelvin Healthcare Private Limited U24230CT2012PTC000465 Bilaspur, Chattisgarh
Sumit Charitable Foundation U85300CT2019NPL009523 Bilaspur, Chattisgarh
Medihost India Private Limited U24100CT2021PTC011447 Bilaspur, Chattisgarh
I.S.E. Shares Private Limited U67120CT2000PTC014361 Bilaspur, Chattisgarh
Neelamesh Man Power Services Private Limited U74999CT2021PTC011344 Bilaspur, Chattisgarh
Arpa Sales Private Limited U50100CT1996PTC011473 Bilaspur, Chattisgarh
Chhattisgarh Aerospace Private Limited U72100CT2024PTC016389 Bilaspur, Chattisgarh
12

Who Uses This Report

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

Verify Handi Art Association before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Handi Art Association: 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 Handi Art Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Handi Art Association 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 Handi Art Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Handi Art Association an active company?

Handi Art Association has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Handi Art Association financially healthy?

Processed financial statements are not yet available for Handi Art Association, so its financial health is unassessed.

Should I do business with Handi Art Association?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Handi Art Association?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Handi Art Association have loans or charges against its assets?

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

Is Handi Art Association up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Handi Art Association?

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.