Annet Educational Services - Due diligence report

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

1999-10-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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AE Annet Educational Services
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The Annet Group — 360° Intelligence Report

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

The Annet Group is assessed as Low Risk with a Trust Score of 94/100. The Annet Group is an active private not for profit company incorporated in 1999, operating in the Education sector. Reported revenue has declined 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 16 Aug 2026 from the latest processed filings. Annet Educational Services snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANNETTE PATRICIA BULCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
ROHAN GOBIND BULCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
Ashish Umadhar Pathak 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 1 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 60 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment85/100
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 view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
24 Oct 2025
Director appointed
Ashish Umadhar Pathak (Additional Director)
18 Jul 2025
Last AGM held
Annual general meeting
16 Jul 2025
Director ceased
ANNETTE PATRICIA BULCHANDANI
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jul 2021
Director ceased
GOBIND GAGANMAL BULCHANDANI
31 Mar 2019
Share transfer (FY 2019)
102000.00000000 shares to Rohan Gobind Bulchandani
02 May 2018
Director ceased
SAMEER GOBIND BULCHANDANI
01 May 2018
Director ceased
ROHAN GOBIND BULCHANDANI
20 Oct 1999
Incorporated
Registered with Roc Mumbai
Director appointed
ANNETTE PATRICIA BULCHANDANI (Director)
Director appointed
ROHAN GOBIND BULCHANDANI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhanush Enggservices (India) Private Limited U74200TG2011PTC072609 Hyderabad, Telangana, India
Town Schools Education Initiatives Private Limited U74899DL1984PTC018457 New Delhi, Delhi, India
Phenom Educational Consultants Private Limited U80302RJ2011PTC034202 Jaipur, Rajasthan, India
Enlightening Career Sources Private Limited U74999DL2016PTC299949 New Delhi, Delhi, India
Leveraged Growth Private Limited U93090WB2018PTC226461 Kolkata, West Bengal, India
Kidschaupal U74999KA2018PTC118865 Bengaluru, Karnataka, India
Le Haven Overseas Private Limited U74999KL2019PTC056441 Kozhikode, Kerala, India
College Credit Tech Private Limited U74999GJ2021PTC122196 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify The Annet Group 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 The Annet Group: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for The Annet Group - 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 The Annet Group 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 The Annet Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is The Annet Group an active company?

The Annet Group has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is The Annet Group financially healthy?

The Annet Group has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with The Annet Group?

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 The Annet Group?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does The Annet Group have loans or charges against its assets?

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

Is The Annet Group 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 The Annet Group?

Its Credit Risk Score is 70/100 (Moderate). 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.