Iov Registered Valuers Foundation - Due diligence report

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

2017-12-19 Delhi, Delhi Active Unlisted Active Compliant
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Iov Registered Valuers Foundation — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Iov Registered Valuers Foundation is assessed as Low Risk with a Trust Score of 82/100. Iov Registered Valuers Foundation is an active public not for profit company incorporated in 2017, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Iov Registered Valuers Foundation snapshot & full profile →

Financial Health › Good
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
82/100
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
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR KHOSLA 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR ABBEY 01234567 Director 01/04/2018 6 yrs Approved
MADHU PAGOLU 01234567 Director 01/04/2018 6 yrs Approved
TANUJ KUMAR BHATNAGAR 01234567 Director 01/04/2018 6 yrs Approved
GOUTAM SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
ASHVINI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VINAY GOEL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
1 allotment(s) · 17 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: VINAY GOEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
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 view59/100
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
27 Sep 2025
Last AGM held
Annual general meeting
12 Jul 2025
Director appointed
VINOD KUMAR ABBEY (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Sep 2024
Director appointed
MADHU PAGOLU (Director)
Director ceased
NITIN MADHUSUDAN LELE
30 Sep 2021
Director ceased
ASHVINI KUMAR
25 Mar 2021
Director appointed
ASHVINI KUMAR (Director)
28 Dec 2020
Director ceased
KULJIT SINGH POPLI
30 Sep 2019
Director ceased
MUKESH KUMAR ARORA
Director ceased
SUNIL KUMAR KHOSLA
Director ceased
CHOKKANNA DORESWAMY PRAHLAD
31 Mar 2019
Share transfer (FY 2019)
100.00000000 shares to INSTITUTION OF VALUERS
Share transfer (FY 2019)
10.00000000 shares to Vinay Goel
Share transfer (FY 2019)
100.00000000 shares to Pichaiya Subramaniam
Share transfer (FY 2019)
100.00000000 shares to Pramod Saraf
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adamas Tech Consulting Private Limited U72900KA2021PTC145046 Bangalore South, Karnataka, India
Aadarsh Nursing Institute Private Limited U80300CT2007PTC020457 Raipur, Chattisgarh, India
Roma Bds Educomp Private Limited U80901PB2018PTC048015 Amritsar, Punjab, India
D. Y. Patil Academic Education Excellence Federation U74999PN2017NPL173269 Maval, Maharashtra, India
Regency Institute Of Nursing U80220UP2019NPL122762 Kanpur, Uttar Pradesh, India
Skillcircle U74999DL2016PTC298901 Connaught Place, Delhi, India
Mentored Counselling Private Limited U80903DL2020PTC374885 Delhi, Delhi, India
Veranda Xl Learning Solutions Private Limited U80100TN2019PTC126711 Chennai City Corporation, Tamil Nadu, India
12

Who Uses This Report

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

Verify Iov Registered Valuers 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 Iov Registered Valuers 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Iov Registered Valuers Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Iov Registered Valuers 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 Iov Registered Valuers Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iov Registered Valuers Foundation an active company?

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

Is Iov Registered Valuers Foundation financially healthy?

Iov Registered Valuers Foundation has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Iov Registered Valuers Foundation?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iov Registered Valuers Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Iov Registered Valuers Foundation have loans or charges against its assets?

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

Is Iov Registered Valuers 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 Iov Registered Valuers Foundation?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.