Thriveni Academy Foundation & Development Centre - Due diligence report

A 360° intelligence report on Thriveni Academy Foundation & Development Centre: trust score, financial health, credit view, compliance, dire…

2017-04-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Thriveni Academy Foundation & Development Centre — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Thriveni Academy Foundation & Development Centre is assessed as Moderate with a Trust Score of 73/100. Thriveni Academy Foundation & Development Centre is an active private not for profit company incorporated in 2017, operating in the Education & Learing sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Thriveni Academy Foundation & Development Centre 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
73/100
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRANJAN LAKHUMAL HIRANANDANI 01234567 Director 01/04/2018 6 yrs Approved
SHRIDHAR NARAYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 55 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment60/100
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Dec 2020
Director ceased
SHRIDHAR NARAYAN
07 Oct 2019
Director ceased
ARUN VASU SHETTY
04 Oct 2019
Director appointed
SHRIDHAR NARAYAN (Director)
28 Sep 2018
Director ceased
NIRANJAN LAKHUMAL HIRANANDANI
23 Apr 2018
Director ceased
JACKBASTIAN KAITAN NAZARETH
15 Jun 2017
Director appointed
NIRANJAN LAKHUMAL HIRANANDANI (Director)
27 Apr 2017
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Latur Velocity Educations Private Limited U80902MH2018PTC312149 Latur, Maharashtra, India
Ankhil Aspire Education Private Limited U80904HR2018PTC073388 Kurukshetra, Haryana, India
Handakafunda U80904RJ2017PTC058308 Jaipur, Rajasthan, India
Anoobhuti Learning Solutions U80902MH2019PTC319499 Mumbai, Maharashtra, India
Ideal Association For Minority Education U80900KL2019NPL057736 Kozhikode, Kerala, India
Brr Genesis Medical And Engineering Academy Private Limited U80904AP2018PTC109290 Vijayawada (Rural), Andhra Pradesh, India
Chaitanya Shikshan Sanstha U80903PN2013NPL149668 Baramati, Maharashtra, India
Mar Theophilos Foundation U80900KL2018NPL054981 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Thriveni Academy Foundation & Development Centre 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 Thriveni Academy Foundation & Development Centre: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Thriveni Academy Foundation & Development Centre - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Thriveni Academy Foundation & Development Centre 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 Thriveni Academy Foundation & Development Centre - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thriveni Academy Foundation & Development Centre an active company?

Thriveni Academy Foundation & Development Centre has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Thriveni Academy Foundation & Development Centre financially healthy?

Thriveni Academy Foundation & Development Centre has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Thriveni Academy Foundation & Development Centre?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thriveni Academy Foundation & Development Centre?

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

Does Thriveni Academy Foundation & Development Centre have loans or charges against its assets?

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

Is Thriveni Academy Foundation & Development Centre 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 Thriveni Academy Foundation & Development Centre?

Its Credit Risk Score is 55/100 (Moderate). 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.