Promoter holding
64.27%
AE
Amaze Educational Consultancy India Private Limited - Due diligence report
A 360° intelligence report on Amaze Educational Consultancy India Private Limited: trust score, financial health, credit view, compliance, d…
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Amaze Educational Consultancy India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Amaze Educational Consultancy India Private Limited is assessed as Moderate with a Trust Score of 72/100. Amaze Educational Consultancy India Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Education & Learing 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 high financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Amaze Educational Consultancy India Private Limited 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 ScoreModerate
72/100
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
10/100
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
85/100
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
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- 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).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VENKATAKRISHNAN DIVYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALYANI CHANDRA SEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
-
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 N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment48/100
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 view22/100
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 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2024
Director ceased
CHAKRAVARTHY SHANKAR GANESH
29 Sep 2023
Director ceased
VENKATAKRISHNAN DIVYA
09 Sep 2023
Director appointed
VENKATAKRISHNAN DIVYA (Director)
11 Jul 2022
Director ceased
KRISHNASWAMY SAROJA
30 Nov 2021
Director ceased
KALYANI CHANDRA SEKAR
04 Jan 2021
Director appointed
KALYANI CHANDRA SEKAR (Director)
19 Sep 2016
Director ceased
PALANIAPPAN KANTHA BHABHA
20 Jun 2016
Incorporated
Registered with Roc Chennai
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.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Kyoung Ah Educare Services Private Limited | U80902WB2010PTC151079 | North Twenty Four Parganas, West Bengal, India |
| Rva Shankara Education Private Limited | U80101MP2017PTC042325 | Ujjain, Madhya Pradesh, India |
| Infovertex Education Systems Private Limited | U80904TG2010PTC070811 | Secunderabad, Telangana, India |
| Medhavi Learning Academy Private Limited | U74999MH2016PTC281877 | Nagpur, Maharashtra, India |
| R29 Solutions Private Limited | U80904TG2016PTC113706 | Hyderabad, Telangana, India |
| Sotl Knowledge Services Private Limited | U80903TG2011PTC072705 | Hyderabad, Telangana, India |
| Stride Networks Private Limited | U73100DL2015PTC278154 | Delhi, Delhi, India |
| Javitri Consultancy Services Private Limited | U14200MH2009PTC196302 | Andheri East, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amaze Educational Consultancy India Private Limited 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 Amaze Educational Consultancy India Private Limited: 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 n/a, margin trends, ownership structure and peer set for Amaze Educational Consultancy India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Amaze Educational Consultancy India Private Limited 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 Amaze Educational Consultancy India Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Amaze Educational Consultancy India Private Limited an active company?
Amaze Educational Consultancy India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Amaze Educational Consultancy India Private Limited financially healthy?
Amaze Educational Consultancy India Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Amaze Educational Consultancy India Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amaze Educational Consultancy India Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Amaze Educational Consultancy India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Amaze Educational Consultancy India Private Limited 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 Amaze Educational Consultancy India Private Limited?
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.
