Arihant Academy Limited - Due diligence report

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

2007-10-30 Mumbai, Maharashtra Active Listed Active Compliant
Share
AA Arihant Academy 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

Arihant Academy — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Arihant Academy is assessed as Low Risk with a Trust Score of 90/100. Arihant Academy is an active public limited indian non-government company incorporated in 2007, operating in the Education sector. The company has shown revenue growth 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 Jul 2026 from the latest processed filings. Arihant Academy Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
90/100
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 ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (3.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHINTAN SURESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
MANISH KHODIDAS DESAI 01234567 Director 01/04/2018 6 yrs Approved
KIRTI UMESH PANGAM 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU RAJANIKANT MODY 01234567 Director 01/04/2018 6 yrs Approved
UMESH ANAND PANGAM 01234567 Director 01/04/2018 6 yrs Approved
ANIL SURESH KAPASI 01234567 Director 01/04/2018 6 yrs Approved
GARIMA SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • CHINTAN SURESHBHAI SHAH 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
-

Key managerial personnel: UMESH ANAND PANGAM (Whole-time director) · ANIL SURESH KAPASI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment95/100
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 view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Oct 2023
Director appointed
GARIMA SHRIVASTAVA (Company Secretary)
23 Feb 2023
Charge satisfied
Others
25 Sep 2022
Director appointed
CHINTAN SURESHBHAI SHAH (Director)
Director appointed
MANISH KHODIDAS DESAI (Director)
Director appointed
HIMANSHU RAJANIKANT MODY (Director)
Director ceased
UMESH ANAND PANGAM
Director ceased
ANIL SURESH KAPASI
24 Sep 2022
Director appointed
KIRTI UMESH PANGAM (Director)
25 Nov 2020
Director ceased
SANTOSH PANDURANG SHINDE
25 Jun 2019
Charge created
Others - 3.05 cr
17 May 2011
Director ceased
JITENDRA KANTILAL SHAH
Director ceased
PURNIMA JITENDRA SHAH
06 May 2011
Director appointed
UMESH ANAND PANGAM (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arihantinstitute L80301GJ2007PLC050413 Ahmadabad City, Gujarat, India
Klayschools U80301KA2010PTC053882 Bangalore, Karnataka, India
Lead School U74999MH2012PTC237035 Goregaon East, Maharashtra, India
Eurokids U93000MH2009PTC196084 Mumbai, Maharashtra, India
Navneet L22200MH1984PLC034055 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Arihant Academy 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 Arihant Academy: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Arihant Academy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Arihant Academy 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 Arihant Academy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arihant Academy an active company?

Arihant Academy has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Arihant Academy financially healthy?

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

Should I do business with Arihant Academy?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arihant Academy?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Arihant Academy have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Arihant Academy 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 Arihant Academy?

Its Credit Risk Score is 95/100 (Low Risk). 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.