Kinnari Foundation - Due diligence report

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

2003-09-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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KF Kinnari Foundation
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Kinnari Foundation — 360° Intelligence Report

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

Kinnari Foundation is assessed as Low Risk with a Trust Score of 82/100. Kinnari Foundation is an active private not for profit company incorporated in 2003, operating in the Education & Learing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Kinnari Foundation snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • 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).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
ASMI VIJAY SHAH 01234567 Director 01/04/2018 6 yrs Approved
SNEHA JAIDEEP PATHAK 01234567 Director 01/04/2018 6 yrs Approved
Sneha Vijay Shah 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
Prema Madhukar Kania 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • 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 50 · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
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 view67/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SNEHA JAIDEEP PATHAK
Director ceased
Prema Madhukar Kania
02 May 2025
Director appointed
SNEHA JAIDEEP PATHAK (Director)
Director appointed
Prema Madhukar Kania (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Sneha Vijay Shah
20 May 2024
Director ceased
MANAN ARUN CHHATRAPATI
01 Apr 2024
Director appointed
Sneha Vijay Shah (Director)
03 Dec 2018
Director ceased
ARUN CHHOTALAL CHHATRAPATI
04 Sep 2003
Incorporated
Registered with Roc Mumbai I
Director appointed
ASMI VIJAY SHAH (Director)
Director appointed
VIJAY KANTILAL SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Learnomatics Edutech Private Limited U80302TG2018PTC122399 Medchel Malkajgiri, Telangana, India
Ganga Sagar Homes Private Limited U45400DL2011PTC224476 Shahdara, Delhi, India
Digichamps U80904OR2016PTC025984 Bhubaneswar, Orissa, India
Kaaiser Global Private Limited U80904DL2016PTC301896 New Delhi, Delhi, India
Wyath Services Private Limited U93000JK2017PTC009830 Srinagar, Jammu & Kashmir, India
Eduglobe School Of Learning Private Limited U80904MH2015PTC265719 Mumbai, Maharashtra, India
Bharat Mentors U80900HR2015PTC054402 Gurgaon, Haryana, India
Shambhavi'S Edusolutions Private Limited U74999MH2016PTC274215 Nanded, Maharashtra, India
12

Who Uses This Report

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

Verify Kinnari 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 Kinnari 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Kinnari 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 Kinnari 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 Kinnari Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kinnari Foundation an active company?

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

Is Kinnari Foundation financially healthy?

Kinnari Foundation has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Kinnari 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 Kinnari Foundation?

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

Does Kinnari Foundation have loans or charges against its assets?

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

Is Kinnari 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 Kinnari Foundation?

Its Credit Risk Score is 60/100 (Moderate). 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.