Build A Class Initiative - Due diligence report

A 360° intelligence report on Build A Class Initiative: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-01-29 Kolkata, West Bengal Active Unlisted Active Compliant
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Build A Class Initiative — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Build A Class Initiative is assessed as Low Risk with a Trust Score of 82/100. Build A Class Initiative is an active public not for profit company incorporated in 2014, operating in the Education & Learing 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 03 Jul 2026 from the latest processed filings. Build A Class Initiative 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUCHARITA MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
FENAS 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 12+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2022
Last AGM held
Annual general meeting
10 Jun 2022
Director appointed
FENAS (Director)
Director ceased
KRISHANU CHAKRABORTY
31 Mar 2022
Latest balance sheet
Filed with ROC
24 Nov 2020
Director ceased
ABHISEK CHAKRABORTY
Director ceased
DILIP CHAKARBORTY
14 Oct 2020
Director ceased
AMIT TAKIAR
Director ceased
SWAPAN KUMAR GARAIN
Director ceased
GARGI BANDYOPADHYAY
28 Sep 2020
Director appointed
SUCHARITA MUKHERJEE (Director)
17 Aug 2020
Director appointed
PRADEEP KUMAR GUPTA (Director)
29 Sep 2018
Director ceased
PRATIK KUMAR
29 Jan 2014
Incorporated
Registered with Roc Kolkata Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Networkers Eduhome Private Limited U74999DL2011PTC224000 New Delhi, Delhi, India
Taj Eduglobe U80904MH2015PLC268579 Mumbai, Maharashtra, India
Arthtech Knowledge Solutions Private Limited U74900PN2009PTC133650 Haveli, Maharashtra, India
Praxis El Training & Consulting Private Limited U93000DL2010PTC208574 New Delhi, Delhi, India
Digital Spoken English Labs Private Limited U80902TN2010PTC074623 Chennai, Tamil Nadu, India
Incell Services India Private Limited U74900KA2011PTC061689 Bangalore, Karnataka, India
Lakhani Academy Private Limited U80301GJ2013PTC073720 Rajkot, Gujarat, India
Kalyani Education Private Limited U85306MH1996PTC103010 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Build A Class Initiative before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Build A Class Initiative: 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 55/100, 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 Build A Class Initiative - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Build A Class Initiative 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 Build A Class Initiative - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Build A Class Initiative an active company?

Build A Class Initiative has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Build A Class Initiative financially healthy?

Build A Class Initiative has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Build A Class Initiative?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Build A Class Initiative?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Build A Class Initiative have loans or charges against its assets?

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

Is Build A Class Initiative up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Build A Class Initiative?

Its Credit Risk Score is 55/100 (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.