Promoter holding
64.27%
TF
Tiya Foundation - Due diligence report
A 360° intelligence report on Tiya Foundation: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Tiya Foundation — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Tiya Foundation is assessed as Low Risk with a Trust Score of 85/100. Tiya Foundation is an active private not for profit company incorporated in 2022, operating in the Non-Profit Organizations 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 an unassessed financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Tiya Foundation snapshot & full profile →
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 & explainableTrust ScoreLow Risk
85/100
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 ScoreLow Risk
95/100
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 financialsFinancial 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: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SONU DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KM SHILPI DUBEY | 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.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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
Young company (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 · InvestorVendor due diligence88/100
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 assessment77/100
Favourable lending indicators
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 view65/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 5 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2022
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
SONU DUBEY (Director)
Director appointed
KM SHILPI DUBEY (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
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| Alakh Enterprises Private Limited | U68200UP2023PTC180507 | Deoria, Uttar Pradesh |
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| Avnesha Infracon Private Limited | U45201UP2021PTC152297 | Deoria, Uttar Pradesh |
| S K YADAV TOUR AND TRAVEL PRIVATE LIMITED | U79120UP2024PTC213324 | Deoria, Uttar Pradesh |
| Bp Family Hospital Private Limited | U85110UP2019PTC124906 | Deoria, Uttar Pradesh |
| Amronex Healthcare Private Limited | U74120UP2012PTC048397 | Deoria, Uttar Pradesh |
| Indimed Laboratory (Opc) Private Limited | U24234UP2019OPC118950 | Deoria, Uttar Pradesh |
| Heart & Intuition Electric Private Limited | U74999UP2018PTC101074 | Deoria, Uttar Pradesh |
| Phar Food And Beverages Private Limited | U15490UP2020PTC133268 | Deoria, Uttar Pradesh |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tiya 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 Tiya 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: Favourable lending indicators. 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 Tiya Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Tiya 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 Tiya Foundation - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tiya Foundation an active company?
Tiya Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Tiya Foundation financially healthy?
Processed financial statements are not yet available for Tiya Foundation, so its financial health is unassessed.
Should I do business with Tiya Foundation?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tiya Foundation?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Tiya Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tiya 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 Tiya 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.
