Thiru-Kochi Foundation - Due diligence report

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

2021-11-01 Kochi, Kerala Active Unlisted
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Thiru-Kochi Foundation — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Thiru-Kochi Foundation is assessed as Low Risk with a Trust Score of 77/100. Thiru-Kochi Foundation is an active private not for profit company incorporated in 2021, operating in the Healthcare 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 moderate financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Thiru-Kochi 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Chamaliparambil Johnson Jenson 01234567 Director 01/04/2018 6 yrs Approved
ALEX PUTHUPPARAMBIL JOSE 01234567 Director 01/04/2018 6 yrs Approved
Aparna Lathakumari 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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 2022 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Young company (4 years).
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Chamaliparambil Johnson Jenson
Director ceased
Aparna Lathakumari
20 Aug 2024
Director ceased
GEEVAR PUTHU PARAMBIL ABRAHAM
19 Aug 2024
Director appointed
Aparna Lathakumari (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Feb 2024
Director appointed
Chamaliparambil Johnson Jenson (Director)
18 Feb 2023
Director ceased
ALEX PUTHUPPARAMBIL JOSE
Director ceased
John Loy Tinku
16 Dec 2022
Director appointed
ALEX PUTHUPPARAMBIL JOSE (Director)
Director ceased
SONY VARGHESE VALIYAVEETTIL
26 Feb 2022
Director ceased
NIDHIN THOMAS
01 Nov 2021
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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
Primus Senior Lifestyle Management Private Limited U74999KA2020PTC132289 Bangalore, Karnataka, India
Vanaprastha Ashram U93090TN1996NPL034471 Chennai, Tamil Nadu, India
Sathwik Swarnavihar Assisted Living And Health Care Private Limited U85100PN2021PTC203554 Baner, Maharashtra, India
Drexsport India (Opc) Private Limited U74999PN2017OPC172381 Pune, Maharashtra, India
Senocare Services Private Limited U85300HR2021PTC098577 Gurgaon, Haryana, India
Ascpl U85300HR2019FTC080294 Gurugram, Haryana, India
Agarsha Senior Homes Private Limited U85200HR2019PTC084196 Gurgaon, Haryana, India
Sakhi4Life Healthcare Private Limited U85300TN2019PTC133284 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Thiru-Kochi 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 Thiru-Kochi 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 45/100, 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 Thiru-Kochi Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Thiru-Kochi 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 Thiru-Kochi Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thiru-Kochi Foundation an active company?

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

Is Thiru-Kochi Foundation financially healthy?

Thiru-Kochi Foundation has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Thiru-Kochi Foundation?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thiru-Kochi Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Thiru-Kochi Foundation have loans or charges against its assets?

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

Is Thiru-Kochi Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Thiru-Kochi Foundation?

Its Credit Risk Score is 45/100 (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.