Viswasanthi Development Foundation - Due diligence report

A 360° intelligence report on Viswasanthi Development Foundation: trust score, financial health, credit view, compliance, directors, growth …

2015-01-23 Cochin, Kerala Active Unlisted Active Compliant
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Viswasanthi Development Foundation — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Viswasanthi Development Foundation is assessed as Low Risk with a Trust Score of 94/100. Viswasanthi Development Foundation is an active private not for profit company incorporated in 2015, operating in the Non-Profit Organizations 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 low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Viswasanthi Development 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • 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
AYYAPPAN NAIR RAGHAVAN PILLAI 01234567 Director 01/04/2018 6 yrs Approved
SANKAR RAM NARAYANAN 01234567 Director 01/04/2018 6 yrs Approved
SMITHA DAMODARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
JAGADEESAN THAZHATHUVEETTIL SANKUNNY MENON 01234567 Director 01/04/2018 6 yrs Approved
SAJEEV SOMAN 01234567 Director 01/04/2018 6 yrs Approved
DAMODARAN MADHAVI VASUDEVAN 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRAN KUTTYSHANKARA ACHATH 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR SIVARAMAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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

As per FY 2017 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
2 allotment(s) · 0 transfer(s)

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 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
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 view93/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Oct 2021
Director ceased
JAIKRISHNAN
Director ceased
NARAYANAN VENKITA SUBRAMANIYAM
13 Feb 2020
Director ceased
PARAYATH ERAVI BALAKRISHNAMENON
28 Sep 2017
Director appointed
KRISHNA KUMAR SIVARAMAN NAIR (Director)
Director ceased
AYYAPPAN NAIR RAGHAVAN PILLAI
Director ceased
PALLISSERY NAMBIATH GOPALAKRISHNAN NAIR JAYAKUMAR
Director ceased
KRISHNAN VINU
Director ceased
SANKAR RAM NARAYANAN
Director ceased
JAGADEESAN THAZHATHUVEETTIL SANKUNNY MENON
Director ceased
DAMODARAN MADHAVI VASUDEVAN
Director ceased
RAVINDRAN KUTTYSHANKARA ACHATH
25 May 2017
Director appointed
AYYAPPAN NAIR RAGHAVAN PILLAI (Director)
Director appointed
JAGADEESAN THAZHATHUVEETTIL SANKUNNY MENON (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indian Confederation For Healthcare Accreditation U85110DL2004NPL129651 Delhi, Delhi, India
Citizen First Human Rights Association U74999HP2015NPL001084 Kangra, Himachal Pradesh, India
Insight Health Care Private Limited U85100MH2005PTC155722 Borivali, Maharashtra, India
Integrity Homoeopaths Private Limited U85193GJ2014PTC078557 Surat, Gujarat, India
Disabled Helpline Foundation U85191UP2014NPL067484 Pilkhuwa, Uttar Pradesh, India
Tender Hue Care Private Limited U93000RJ2011PTC034902 Jaipur, Rajasthan, India
Medoboss Health And Fitness Private Limited U74999BR2015PTC025332 Patna, Bihar, India
Cephorb Medline International Private Limited U33111UP2014PTC067885 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Viswasanthi Development 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 Viswasanthi Development 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 90/100, 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 Viswasanthi Development Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Viswasanthi Development 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 Viswasanthi Development Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Viswasanthi Development Foundation an active company?

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

Is Viswasanthi Development Foundation financially healthy?

Viswasanthi Development Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Viswasanthi Development Foundation?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Viswasanthi Development Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Viswasanthi Development Foundation have loans or charges against its assets?

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

Is Viswasanthi Development 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 Viswasanthi Development Foundation?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.