Popular Foundations Limited - Due diligence report

A 360° intelligence report on Popular Foundations Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1998-11-30 Chennai, Tamil Nadu Active Listed Active Compliant
PF Popular Foundations Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Popular Foundations Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Popular Foundations Limited is assessed as Low Risk with a Trust Score of 89/100. Popular Foundations Limited is an active public limited indian non-government company incorporated in 1998, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Popular Foundations Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
89/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 4 open (14.29 cr) · 6 satisfied (8.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank7 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
Narayanan Venkatesan 01234567 Director 01/04/2018 6 yrs Approved
Venkatachari Sridhar 01234567 Director 01/04/2018 6 yrs Approved
ANANTHANARAYANAN SANKARALINGAM VENKATESH 01234567 Director 01/04/2018 6 yrs Approved
DHARMAPURI HARIRAO GOPALAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
VINITA VENKATESH 01234567 Director 01/04/2018 6 yrs Approved
Narayanan Chellappa 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • DHARMAPURI HARIRAO GOPALAKRISHNAN has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 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
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Popular Estates Private Limited Subsidiary Company 74.00%

Key managerial personnel: ANANTHANARAYANAN SANKARALINGAM VENKATESH (Managing Director) · VINITA VENKATESH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 14.29 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Nov 2025
Charge satisfied
Indian Bank
24 Sep 2025
Last AGM held
Annual general meeting
12 Jun 2025
Director appointed
Narayanan Chellappa (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2024
Charge created
Hdfc Bank Limited - 18.36 Lakh
21 Jun 2024
Charge satisfied
Indian Bank
21 Jan 2024
Director ceased
Narayanan Venkatesan
Director ceased
Venkatachari Sridhar
Director ceased
DHARMAPURI HARIRAO GOPALAKRISHNAN
30 Dec 2023
Director appointed
Narayanan Venkatesan (Director)
Director appointed
Venkatachari Sridhar (Director)
Director appointed
DHARMAPURI HARIRAO GOPALAKRISHNAN (Director)
Charge created
Hdfc Bank Limited - 95.28 Lakh
21 Nov 2023
Charge satisfied
Indian Bank
30 Jun 2023
Director ceased
VINITA VENKATESH
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vihang Infrastructure Private Limited. U45201MH2008PTC177865 Thane, Maharashtra, India
Kumari Infrahomes Private Limited U70109KA2015PTC084899 Bangalore, Karnataka, India
Rushikesh Infraprojects Private Limited U45201GJ2008PTC053436 Surat, Gujarat, India
Sri Swasi Infraz Private Limited U45100TZ2018PTC031235 Erode, Tamil Nadu, India
R. J. & Sons Marketing Private Limited U34300WB2001PTC093845 Kolkata, West Bengal, India
Qualtech Engineers Private Limited U45201TN1995PTC033123 Chennai, Tamil Nadu, India
Prajay Engineers L45200TG1994PLC017384 Hyderabad, Telangana, India
Chandra Darshan Properties Private Limited U45102MH2001PTC130444 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Popular Foundations Limited 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 Popular Foundations Limited: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Popular Foundations Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Popular Foundations Limited 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 Popular Foundations Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Popular Foundations Limited an active company?

Popular Foundations Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Popular Foundations Limited financially healthy?

Popular Foundations Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Popular Foundations Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Popular Foundations Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Popular Foundations Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Popular Foundations Limited 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 Popular Foundations Limited?

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.