Promoter holding
64.27%
AT
Axis Tutorials Private Limited - Due diligence report
A 360° intelligence report on Axis Tutorials Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
Axis Tutorials Private Limited — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Axis Tutorials Private Limited is assessed as Moderate with a Trust Score of 63/100. Axis Tutorials Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Education sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 16 Jun 2026 from the latest processed filings. Axis Tutorials 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANNE SIVARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH KUMAR SHRIVASTAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REKHA GAUTAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHARU NOHERIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUNJAN ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMARI SUCHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- VIKASH KUMAR SHRIVASTAV 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 2016 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) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 55 · Distress 70
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 12+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
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 assessment52/100
Mixed indicators - deeper appraisal suggested
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events24 Aug 2019
Director ceased
GUNJAN ARORA
28 Aug 2018
Director ceased
REKHA GAUTAM
27 Jul 2018
Director appointed
REKHA GAUTAM (Additional Director)
16 May 2018
Director ceased
ANNE SIVARAM
Director ceased
CHARU NOHERIA
16 Mar 2018
Director appointed
ANNE SIVARAM (Additional Director)
Director appointed
CHARU NOHERIA (Additional Director)
02 Dec 2017
Director ceased
SHEFALI BAREJA
30 Sep 2017
Director ceased
OMLATA
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
1500.00000000 shares to SHEFALI
Latest balance sheet
Filed with ROC
02 Sep 2015
Director appointed
KUMARI SUCHI (Director)
01 Sep 2015
Director ceased
SUMAN GUPTA
Director ceased
SUDHANSHU SHARMA
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
| Company | CIN | Location |
|---|---|---|
| Institute Of Foreign Language And Culture Private Limited | U80301KA2007PTC042518 | Bangalore, Karnataka, India |
| Edusharp Finishing School Private Limited | U80904MH2011PTC212843 | Mumbai, Maharashtra, India |
| Tirupur Sri Sakthi Institutions | U80301TZ2012NPL017943 | Tirupur, Tamil Nadu, India |
| Seastar Educare Private Limited | U80301MH2010PTC201133 | Mumbai, Maharashtra, India |
| Swarnim Infosoft Private Limited | U72300UP2009PTC038030 | Greater Noida, Uttar Pradesh, India |
| Bangalore Institute Of Learning Private Limited | U80301KA2013PTC070576 | Bangalore, Karnataka, India |
| Nischay Educorp Private Limited | U80900DL2013PTC255938 | New Delhi, Delhi, India |
| Captainscompany .Com Private Limited | U72300DL2007PTC169340 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Axis Tutorials Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Axis Tutorials Private Limited: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Axis Tutorials Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Axis Tutorials Private Limited 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 Axis Tutorials Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Axis Tutorials Private Limited an active company?
Axis Tutorials Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Axis Tutorials Private Limited financially healthy?
Axis Tutorials Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Axis Tutorials Private Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Axis Tutorials Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Axis Tutorials Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Axis Tutorials Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Axis Tutorials Private Limited?
Its Credit Risk Score is 45/100 (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.
