Promoter holding
64.27%
AC
Ants Consulting & Services Private Limited - Due diligence report
A 360° intelligence report on Ants: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Ants — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Ants is assessed as Caution Indicated with a Trust Score of 42/100. Ants is a private limited indian non-government company incorporated in 2010, operating in the Education sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Ants Consulting & Services 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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Externally credit-rated (MSE).
Charges position: 3 open (3.26 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| National Skill Development Corporation | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH RATHOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUMI SIKDAR RATHOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
5 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 40 · Distress 35
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 3.26 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.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Jun 2024
Director appointed
PRASHANT JAIN (IRP/RP/Liquidator)
29 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
16 Sep 2019
Director ceased
KADAB MUKESH LAKSHMINARAYAN
31 Mar 2017
Share transfer (FY 2017)
32000.00000000 shares to SIKDAR RUMI
07 Dec 2015
Securities allotted
500000.00 Equity Shares - 50.00 Lakh raised
19 Mar 2015
Charge created
Icici Bank Limited - 10.91 Lakh
29 Mar 2013
Securities allotted
114000.00 Equity Shares - 11.40 Lakh raised
25 Jun 2012
Securities allotted
210800.00 Equity Shares - 21.08 Lakh raised
31 Jan 2012
Securities allotted
201500.00 Equity Shares - 20.15 Lakh raised
17 Oct 2011
Charge created
National Skill Development Corporation - 3.00 cr
26 Sep 2011
Charge created
State Bank Of India - 15.00 Lakh
30 Jul 2011
Securities allotted
2000.00 Equity Shares - 6.50 Lakh raised
11 Jun 2010
Incorporated
Registered with Roc Bangalore
Director appointed
RAJESH RATHOD (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of MSE from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Eduport Academic Research Center (Opc) Private Limited | U80904KL2020OPC062574 | Kozhikode, Kerala, India |
| Sambhav Care Foundation | U80220RJ2016NPL056228 | Rajsamand, Rajasthan, India |
| Talento | U93090WB2017PTC221821 | Kolkata, West Bengal, India |
| Practically | U80301TG2018PTC122638 | Serilingampally, Telangana, India |
| Tutor Comp Infotech (India) Private Limited | U72200KL2012PTC032121 | Kakkanad, Kerala, India |
| Hercules Aviation Training School Private Limited | U80302UP2019PTC120413 | Agra, Uttar Pradesh, India |
| Sanako Education India Private Limited | U80302DL2010PTC207245 | New Delhi, Delhi, India |
| Expert Professional Academy Private Limited | U74999PN2015PTC153571 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ants before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ants: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ants - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Ants pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ants - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ants an active company?
Ants has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Ants financially healthy?
Ants has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ants?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ants?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Ants have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Ants up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Ants?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
