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…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
The Annet Group — 360° Intelligence Report
Generated from MCA filings & public recordsThe 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 →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 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.
Credit & Compliance Intelligence
Why the scores are what they are- 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 (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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.
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 60 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 11 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| 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 |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify 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.
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.
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.
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.
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.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for The Annet Group - groundwork for KYC, onboarding and disputes.
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.