Bits Pilani Alumni Association - Due diligence report

A 360° intelligence report on Bits Pilani Alumni Association: trust score, financial health, credit view, compliance, directors, growth and …

2019-08-14 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Bits Pilani Alumni Association — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Bits Pilani Alumni Association is assessed as Low Risk with a Trust Score of 81/100. Bits Pilani Alumni Association is an active private not for profit company incorporated in 2019, operating in the Education & Learing sector. 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 03 Oct 2026 from the latest processed filings. Bits Pilani Alumni Association 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSH BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
ARYA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SRIKANTH KRISHNAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
SANDHYA PRAKASH IYENGAR 01234567 Director 01/04/2018 6 yrs Approved
RAJAGOPAL RAGHU 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SANDHYA PRAKASH IYENGAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 7 years.
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 diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SANDHYA PRAKASH IYENGAR
28 Mar 2024
Director appointed
SANDHYA PRAKASH IYENGAR (Director)
29 Sep 2022
Director ceased
HARSH BHARGAVA
Director ceased
ARYA KUMAR
29 Jun 2022
Director appointed
HARSH BHARGAVA (Director)
Director appointed
ARYA KUMAR (Director)
14 Aug 2019
Incorporated
Registered with Roc Chennai
Director appointed
SRIKANTH KRISHNAMURTHY (Director)
Director appointed
RAJAGOPAL RAGHU (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wesaga Solutions Private Limited U80900PN2020PTC194997 Pune, Maharashtra, India
Chokshi Charitable Foundation U80904MH2021NPL361393 Mumbai, Maharashtra, India
Smak Pronto Solutions (Opc) Private Limited U80904UP2017OPC093760 Ghaziabad, Uttar Pradesh, India
Jaanki Devi Eduskills Private Limited U80901DL2018PTC338161 East Delhi, Delhi, India
Appre Edbuzz Private Limited U80902MH2021PTC357234 Mumbai, Maharashtra, India
S.V.R Ananthadithya Foundation U80904TG2018NPL126049 Hyderabad, Telangana, India
Ikusei Private Limited U80900TN2021PTC146051 Chennai, Tamil Nadu, India
Nirzara Education (Opc) Private Limited U80900HR2019OPC081446 Sonipat, Haryana, India
12

Who Uses This Report

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

Verify Bits Pilani Alumni Association before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bits Pilani Alumni Association: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Bits Pilani Alumni Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Bits Pilani Alumni Association 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 Bits Pilani Alumni Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bits Pilani Alumni Association an active company?

Bits Pilani Alumni Association has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Bits Pilani Alumni Association financially healthy?

Bits Pilani Alumni Association has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Bits Pilani Alumni Association?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bits Pilani Alumni Association?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Bits Pilani Alumni Association have loans or charges against its assets?

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

Is Bits Pilani Alumni Association up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Bits Pilani Alumni Association?

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