The Alwaye Settlement - Due diligence report

A 360° intelligence report on The Alwaye Settlement: trust score, financial health, credit view, compliance, directors, growth and distress …

1936-07-22 Ernakulam, Kerala Active Unlisted Active Compliant
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The Alwaye Settlement — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

The Alwaye Settlement is assessed as Moderate with a Trust Score of 72/100. The Alwaye Settlement is an active public not for profit company incorporated in 1936, operating in the Agriculture 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 high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. The Alwaye Settlement snapshot & full profile →

Financial Health › Weak
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (2.08 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd.1 48.0 cr
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: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
VAZHAYIL VARKEY ALIYAS 01234567 Director 01/04/2018 6 yrs Approved
GEO THOMAS GEORGE 01234567 Director 01/04/2018 6 yrs Approved
JOSE JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
MATHEW KOSHY 01234567 Director 01/04/2018 6 yrs Approved
PADINJAREKANIYARAMBIL KUNJURAMAN NAIR VASANTHAKUMARI 01234567 Director 01/04/2018 6 yrs Approved
KUPPATHANATH MARKOSE JOHN 01234567 Director 01/04/2018 6 yrs Approved
CHIRACKAL GEORGE JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
Jenish Paul 01234567 Director 01/04/2018 6 yrs Approved
Parayantayyathu Daniel Johny 01234567 Director 01/04/2018 6 yrs Approved
GEORGE THOMAS 01234567 Director 01/04/2018 6 yrs Approved
Varughese Mathew 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • GEO THOMAS GEORGE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 8 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 90+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
6 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.08 Lakh already registered.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Oct 2025
Director ceased
MANJU M GEORGE
Director ceased
GEORGE PHILIP
20 Sep 2025
Director appointed
Varughese Mathew (Director)
Last AGM held
Annual general meeting
19 Sep 2025
Director ceased
Jenish Paul
Director ceased
Parayantayyathu Daniel Johny
11 Jul 2025
Director ceased
GEORGE KAKKANATTUPARAMBILMATHEW
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Oct 2024
Director ceased
THATHAMPALLIL ABRAHAM SAJU
03 Oct 2024
Director appointed
Jenish Paul (Director)
Director appointed
Parayantayyathu Daniel Johny (Director)
22 Sep 2023
Director ceased
PADINJAREKANIYARAMBIL KUNJURAMAN NAIR VASANTHAKUMARI
Director ceased
KUPPATHANATH MARKOSE JOHN
30 Jun 2023
Director appointed
PADINJAREKANIYARAMBIL KUNJURAMAN NAIR VASANTHAKUMARI (Director)
20 May 2023
Director appointed
KUPPATHANATH MARKOSE JOHN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
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
Heeramal Educational Foundation U80900DL2015NPL282204 New Delhi, Delhi, India
Cuddle Kids School Private Limited U74140DL2008PTC180413 Mayur Vihar, Delhi, India
Bijou Mercantile Pvt Ltd U51102MP1996PTC010603 Gwalior, Madhya Pradesh, India
White Swan Education Private Limited U80902TN2015PTC100280 Kancheepuram, Tamil Nadu, India
Futurz Study Centre Private Limited U80901JK2010PTC003212 Jammu, Jammu & Kashmir, India
Holistic Schools International Private Limited. U80212GA2007PTC005445 Anjuna, Goa, India
Attn Educational Institution Pvt. Ltd. U80211WB1993PTC061141 Kol, West Bengal, India
Somani Foundation U80904MH2013NPL241957 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify The Alwaye Settlement 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 The Alwaye Settlement: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for The Alwaye Settlement - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether The Alwaye Settlement 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 The Alwaye Settlement - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is The Alwaye Settlement an active company?

The Alwaye Settlement has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is The Alwaye Settlement financially healthy?

The Alwaye Settlement has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with The Alwaye Settlement?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls The Alwaye Settlement?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does The Alwaye Settlement have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is The Alwaye Settlement 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 The Alwaye Settlement?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.