Vana Foundation - Due diligence report

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

2017-01-02 Dehradun, Uttarakhand Active Unlisted Active Compliant
Share
View plans Plan
VF Vana Foundation
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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

Vana Foundation — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Vana Foundation is assessed as Moderate with a Trust Score of 66/100. Vana Foundation is an active private not for profit company incorporated in 2017, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. It reported a loss 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 09 Jul 2026 from the latest processed filings. Vana Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
66/100
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
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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
LOVE LEEN KAUR BINDRA 01234567 Director 01/04/2018 6 yrs Approved
SOURAV MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
MUDIT PATHAK 01234567 Director 01/04/2018 6 yrs Approved
VEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 40 · Distress 55
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment47/100
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 view34/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2023
Director ceased
SURESH CHANDRA BHATT
Director ceased
JASPREET SINGH
30 Sep 2022
Director ceased
LOVE LEEN KAUR BINDRA
Director ceased
SOURAV MALHOTRA
Director ceased
MUDIT PATHAK
31 May 2022
Director appointed
LOVE LEEN KAUR BINDRA (Director)
Director appointed
SOURAV MALHOTRA (Director)
Director appointed
MUDIT PATHAK (Director)
30 Apr 2022
Director ceased
SUKRIT DUBEY
19 Mar 2022
Director ceased
ARCHANA RAMESH JADHAV
31 Aug 2021
Director ceased
SHAMMI KAKAR
Director ceased
ASHEAME MEHTA
01 Sep 2019
Director ceased
VAIBHAV DUBEY
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Intlo Solutions Private Limited U32909KL2020PTC062148 Thrissur, Kerala, India
Kriya Social Services U72200TG1991NPL012482 Hyderabad, Telangana, India
Concept Signs India Private Limited U31200MH2001PTC130538 Mumbai, Maharashtra, India
Skystellar Aerial Services Private Limited U74999MH2016PTC284476 Nashik, Maharashtra, India
Superfine Digital Colour Labs Private Limited U74940PN2001PTC016092 Ahmednagar, Maharashtra, India
Dsr Tech Solutions India Private Limited U29100TG2010PTC067963 Rangareddy, Telangana, India
Geotic Environment Safety And Security Alliance Private Limited U74999MH2017PTC301454 Mumbai, Maharashtra, India
Myelin Innovation Private Limited U29268DL2016PTC292465 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vana Foundation 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 Vana 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Vana Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Vana 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 Vana Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vana Foundation an active company?

Vana Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vana Foundation financially healthy?

Vana Foundation has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vana Foundation?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vana Foundation?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Vana Foundation have loans or charges against its assets?

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

Is Vana Foundation 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 Vana 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.