Aspam Academy Noida - Due diligence report

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

2000-07-17 Delhi, Delhi Active Unlisted Active Compliant
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Aspamscottish — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Aspamscottish is assessed as Low Risk with a Trust Score of 77/100. Aspamscottish is an active private not for profit company incorporated in 2000, operating in the Education sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Aspam Academy Noida snapshot & full profile →

Financial Health › Neutral
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Externally credit-rated (B).

Charges position: 1 open (130.00 cr) · 1 satisfied (74.81 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AYUSH GOEL 01234567 Director 01/04/2018 6 yrs Approved
ANITA GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
Aspam Eduinfra Private Limited
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 6 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Aspam Eduinfra Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 130.00 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Apr 2025
Director appointed
AYUSH GOEL (Director)
Director appointed
ANITA GOYAL (Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
RAMENDRA KUMAR
Director ceased
DEEPA GOYEL
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Oct 2023
Charge satisfied
State Bank Of India
28 Sep 2023
Charge created
Others - 130.00 cr
27 Oct 2022
Director ceased
SURINDER KUMAR GUPTA
22 Sep 2022
Director ceased
AYUSH GOEL
28 Jun 2021
Securities allotted
3291 Equity Shares - 54.99 Lakh raised
30 Mar 2021
Securities allotted
5000 Equity Shares - 83.55 Lakh raised
25 Mar 2021
Securities allotted
5000 Equity Shares - 83.55 Lakh raised
28 Dec 2020
Securities allotted
5000 Equity Shares - 83.55 Lakh raised
26 Aug 2020
Director ceased
ASHOK KUMAR GOEL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vibrant Academy U80301RJ2009PTC028544 Kota, Rajasthan, India
Kolvin Management Solutions Private Limited U14101DL2017PTC327505 Delhi, Delhi, India
Tapti Valley Education Foundation U80301GJ2008NPL054071 Surat, Gujarat, India
Phoenixgreen Edutech Private Limited U80904MH2009PTC453323 Mumbai, Maharashtra, India
Learning Edge India Private Limited U80101KA2007PTC043284 Bangalore, Karnataka, India
Kalorex U80904DL2008PTC183919 New Delhi, Delhi, India
Ipsaa Holdings Private Limited U70102HR2013PTC048910 Gurgoan, Haryana, India
Rbk Education Solutions Private Limited U63090MH2005PTC152612 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aspamscottish before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aspamscottish: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Aspamscottish - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Aspamscottish pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Aspamscottish - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aspamscottish an active company?

Aspamscottish has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Aspamscottish financially healthy?

Aspamscottish has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Aspamscottish?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aspamscottish?

The ultimate holding entity is Aspam Eduinfra Private Limited. 2 active director(s) are on record.

Does Aspamscottish have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Aspamscottish up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Aspamscottish?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.