Vishwakarma Navothan Foundation - Due diligence report

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

2020-12-23 Indore, Madhya Pradesh Active Unlisted
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Vishwakarma Navothan Foundation — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Vishwakarma Navothan Foundation is assessed as Moderate with a Trust Score of 70/100. Vishwakarma Navothan Foundation is an active public not for profit company incorporated in 2020, 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 15 Oct 2026 from the latest processed filings. Vishwakarma Navothan Foundation snapshot & full profile →

Financial Health › No Data
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreCaution Indicated
40/100
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

No processed financials
Financial 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Amborummal Madhavan 01234567 Director 01/04/2018 6 yrs Approved
SARADA BANDIKATLA 01234567 Director 01/04/2018 6 yrs Approved
MAVILAKOOTATHIL SOMESHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
JAYAPRAKASH 01234567 Director 01/04/2018 6 yrs Approved
Kanjiranilkunnel Gopalanachari Sivadasan 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SARADA BANDIKATLA has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
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 view50/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
18 May 2025
Director ceased
VEETIL NARAYANAN
18 Feb 2025
Director appointed
SARADA BANDIKATLA (Additional Director)
17 Jan 2025
Director appointed
Amborummal Madhavan (Additional Director)
Director appointed
Kanjiranilkunnel Gopalanachari Sivadasan (Additional Director)
22 Aug 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
23 Dec 2020
Incorporated
Registered with Roc Gwalior
Director appointed
MAVILAKOOTATHIL SOMESHKUMAR (Director)
Director appointed
JAYAPRAKASH (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Praveen Logistics Private Limited U60210MP2021PTC054981 Indore, Madhya Pradesh
Cinex Marketing Private Limited U74999MP2020PTC051598 Indore, Madhya Pradesh
Prepvalley Educations Private Limited U85491MP2024PTC069831 Indore, Madhya Pradesh
Nxtvision It Support Private Limited U72200MP2016PTC040746 Indore, Madhya Pradesh
Purvanjay Solutions Private Limited U70200MP2023PTC067855 Indore, Madhya Pradesh
Snehil Charitable Foundation U85300MP2019NPL048329 Indore, Madhya Pradesh
PROFESSIONALS INTERCONNECTION (INDORE) L LP AAF-3275 Indore, Madhya Pradesh
TRANSITRA IMPEX LLP AAP-2413 Indore, Madhya Pradesh
Injeenious Iit Academy Private Limited U74140MP2016PTC035325 Indore, Madhya Pradesh
Loyal Star Endeavour Private Limited U74999MP2020PTC051021 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Vishwakarma Navothan Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vishwakarma Navothan 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: Enhanced diligence advised. 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 Vishwakarma Navothan Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Vishwakarma Navothan 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 Vishwakarma Navothan Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vishwakarma Navothan Foundation an active company?

Vishwakarma Navothan Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Vishwakarma Navothan Foundation financially healthy?

Processed financial statements are not yet available for Vishwakarma Navothan Foundation, so its financial health is unassessed.

Should I do business with Vishwakarma Navothan Foundation?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vishwakarma Navothan Foundation?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Vishwakarma Navothan Foundation have loans or charges against its assets?

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

Is Vishwakarma Navothan Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Vishwakarma Navothan 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.