Promoter holding
64.27%
AE
Arguta Educational Foundation - Due diligence report
A 360° intelligence report on Arguta Educational Foundation: trust score, financial health, credit view, compliance, directors, growth and d…
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Arguta Educational Foundation — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Arguta Educational Foundation is assessed as Moderate with a Trust Score of 54/100. Arguta Educational Foundation is an active private not for profit company incorporated in 2015, operating in the Education sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Arguta Educational Foundation 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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2025).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMRESH DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RINI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALKA DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJESH DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- RINI JAIN 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
As per FY 2022 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
0 allotment(s) · 2 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 50 · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view37/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Nov 2016
Director ceased
RINI JAIN
Director ceased
ANJESH DUBEY
31 Mar 2016
Share transfer (FY 2016)
1700.00000000 shares to ANJESH
Share transfer (FY 2016)
1600.00000000 shares to ANJESH
01 Oct 2015
Director appointed
RINI JAIN (Director)
09 May 2015
Director appointed
ANJESH DUBEY (Director)
01 May 2015
Incorporated
Registered with Roc Gwalior
Director appointed
AMRESH DUBEY (Director)
Director appointed
ALKA DUBEY (Director)
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arguta Educational Foundation before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arguta Educational Foundation: 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 50/100, margin trends, ownership structure and peer set for Arguta Educational Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Arguta Educational Foundation 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 Arguta Educational Foundation - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Arguta Educational Foundation an active company?
Arguta Educational Foundation has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Arguta Educational Foundation financially healthy?
Arguta Educational Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Arguta Educational Foundation?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arguta Educational Foundation?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Arguta Educational Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Arguta Educational Foundation up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Arguta Educational Foundation?
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.
