Benesse India Private Limited - Due diligence report

A 360° intelligence report on Benesse India Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2022-03-11 New Delhi, Delhi Active Unlisted Active Compliant
Share
View plans Plan
BI Benesse India Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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

Benesse India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Benesse India Private Limited is assessed as Low Risk with a Trust Score of 79/100. Benesse India Private Limited is an active private limited foreign company incorporated in india incorporated in 2022, operating in the Education sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Benesse India Private Limited snapshot & full profile →

Financial Health › Good
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
HIROFUMI SUGANUMA 01234567 Director 01/04/2018 6 yrs Approved
NORIKO SAKAI 01234567 Director 01/04/2018 6 yrs Approved
Sarita Bhatt 01234567 Director 01/04/2018 6 yrs Approved
Kotaro Ueda 01234567 Director 01/04/2018 6 yrs Approved
Akitsu Nambu 01234567 Director 01/04/2018 6 yrs Approved
KOUHEI TANAKA 01234567 Director 01/04/2018 6 yrs Approved
Chaitanya Laxmikant Naik 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Benesse Holdings, Inc.
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Benesse Holdings, Inc. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 2.78 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 record supports lending.
Investor view41/100
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 events
30 Sep 2025
Director appointed
Chaitanya Laxmikant Naik (Additional Director)
16 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Director ceased
Marie Ashida
Latest balance sheet
Filed with ROC
27 Jul 2024
Director appointed
Akitsu Nambu (Director)
15 May 2023
Director ceased
HIROFUMI SUGANUMA
Director ceased
NORIKO SAKAI
Director ceased
KOUHEI TANAKA
Director ceased
TOMOYUKI KOMIYAMA
13 Feb 2023
Director appointed
KOUHEI TANAKA (Director)
31 Jan 2023
Director ceased
Yo Matsumoto
19 Apr 2022
Director appointed
HIROFUMI SUGANUMA (Director)
Director appointed
NORIKO SAKAI (Director)
07 Apr 2022
Director appointed
Sarita Bhatt (Company Secretary)
11 Mar 2022
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Purplewest Education And Technologies Private Limited U80300DL2021PTC377841 Delhi, Delhi, India
Cur8 U80902HR2021PTC096689 Gurgaon, Haryana, India
E2W Study Overseas Private Limited U80903TN2020PTC136026 Tambaram, Tamil Nadu, India
Ispark Learning Solutions Private Limited U74999KL2020PTC061044 Kochi, Kerala, India
Prasaram Learning Initiatives Private Limited U80900TG2019PTC134518 Hyderabad, Telangana, India
Life Catalyst Private Limited U74999MH2020PTC351543 Aurangabad, Maharashtra, India
Joyin India Private Limited U80300UP2021PTC156766 Lucknow, Uttar Pradesh, India
Optirisk Learning Systems Private Limited U72200WB2005PTC104965 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Benesse India Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Benesse India 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Benesse India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Benesse India Private Limited 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 Benesse India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Benesse India Private Limited an active company?

Benesse India Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Benesse India Private Limited financially healthy?

Benesse India Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Benesse India Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Benesse India Private Limited?

The ultimate holding entity is Benesse Holdings, Inc.. 7 active director(s) are on record.

Does Benesse India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Benesse India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Benesse India Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.