Pam-Posh Foundation - Due diligence report

A 360° intelligence report on Pam-Posh Foundation: trust score, financial health, credit view, compliance, directors, growth and distress si…

2024-04-24 New Delhi, Delhi Active Unlisted
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Pam-Posh Foundation — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Pam-Posh Foundation is assessed as Moderate with a Trust Score of 71/100. Pam-Posh Foundation is an active private not for profit company incorporated in 2024. 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 16 Oct 2026 from the latest processed filings. Pam-Posh 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 ScoreModerate
71/100
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 ScoreCaution Indicated
40/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Aditi Tanwar 01234567 Director 01/04/2018 6 yrs Approved
NIDHI MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NIDHI MISHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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 90
Growth signals & trust indicators
Very young company (under 3 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 diligence84/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
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 view51/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
15 Jan 2026
Director ceased
Aditi Tanwar
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Apr 2024
Incorporated
Registered with Roc Delhi Ii
Director appointed
Aditi Tanwar (Director)
Director appointed
NIDHI MISHRA (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); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Syntric Engineering Private Limited U74140DL2015PTC284659 Delhi
Unicom Impex Pvt Ltd U31909DL1999PTC102443 Delhi
Triumph Auto Cars Private Limited U50400DL2020PTC374411 Delhi
BLACK TERRAPIN PUBLICATION LLP AAD-0554 West Delhi, Delhi
Altech Constructions Pvt Ltd U45201DL1999PTC100186 Delhi
Apogee Investments Private Limited U74899DL1994PTC058094 Delhi
Juneja Chit Fund Private Limited U65992DL1983PTC016228 Delhi
Kessel India Drainage Private Limited U28132DL2024PTC432830 Delhi
Progenbiolab Technologies Private Limited U33208DL2019PTC358309 Delhi
Radisson Interiors Private Limited U45400DL2013PTC251947 West Delhi, Delhi
12

Who Uses This Report

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

Verify Pam-Posh 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 Pam-Posh 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 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 Pam-Posh Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Pam-Posh 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 Pam-Posh Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pam-Posh Foundation an active company?

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

Is Pam-Posh Foundation financially healthy?

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

Should I do business with Pam-Posh Foundation?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pam-Posh Foundation?

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

Does Pam-Posh Foundation have loans or charges against its assets?

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

Is Pam-Posh 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 Pam-Posh 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.