Amit Shukla Classes Private Limited - Due diligence report

A 360° intelligence report on Amit Shukla Classes Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2000-11-16 Bhopal, Madhya Pradesh Active Unlisted Active Non-Compliant
Share
Connect MCP
AS Amit Shukla Classes Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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

Amit Shukla Classes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Amit Shukla Classes Private Limited is assessed as Moderate with a Trust Score of 55/100. Amit Shukla Classes Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Education sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Amit Shukla Classes Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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 ScoreModerate
55/100
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: 3 open (2.44 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdb Financial Services Limited1 48.0 cr
The Federal Bank Limited1 48.0 cr
Federal Bank Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
ARPNA SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMIT SHUKLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 25+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 2.44 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
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 8 events
28 Aug 2014
Charge created
Hdb Financial Services Limited - 2.34 cr
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
14 Dec 2009
Charge created
Federal Bank Limited - 2.50 Lakh
Charge created
The Federal Bank Limited - 7.50 Lakh
16 Nov 2000
Incorporated
Registered with Roc Gwalior
Director appointed
AMIT SHUKLA (Director)
Director appointed
ARPNA SHUKLA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
AGARWAL VISION LLP AAC-1748 Bhopal, Madhya Pradesh
DOLBY POWER & ENERGY PRIVATE LIMITED U40100MP2010PTC023555 Bhopal, Madhya Pradesh
Mb Moneybhaiyaa Connect Private Limited U66190MP2024PTC071553 Bhopal, Madhya Pradesh
Shubh Advertising And Promotion Private Limited U74140MP2021PTC057886 Bhopal, Madhya Pradesh
Gold Tree Concept Marketing Private Limited U52590MP2009PTC022128 Bhopal, Madhya Pradesh
Rpa Technologies Private Limited U72900MP2016PTC041656 Bhopal, Madhya Pradesh
Cybernatics Technology Private Limited U30007MP1997PTC012097 Bhopal, Madhya Pradesh
Nvr Publications Private Limited U22100MP2015PTC035044 Bhopal, Madhya Pradesh
Fumotives Private Limited U74999MP2017PTC043723 Bhopal, Madhya Pradesh
Excel Unitech Software India Private Limited U72200MP2012PTC027619 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Amit Shukla Classes Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amit Shukla Classes 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Amit Shukla Classes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Amit Shukla Classes 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 Amit Shukla Classes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amit Shukla Classes Private Limited an active company?

Amit Shukla Classes Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Amit Shukla Classes Private Limited financially healthy?

Processed financial statements are not yet available for Amit Shukla Classes Private Limited, so its financial health is unassessed.

Should I do business with Amit Shukla Classes Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amit Shukla Classes Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Amit Shukla Classes Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Amit Shukla Classes Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Amit Shukla Classes Private Limited?

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.