Centre For Social Markets - Due diligence report

A 360° intelligence report on Centre For Social Markets: trust score, financial health, credit view, compliance, directors, growth and distr…

2002-05-08 Kolkata, West Bengal Active Unlisted Active Compliant
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Centre For Social Markets — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Centre For Social Markets is assessed as Low Risk with a Trust Score of 76/100. Centre For Social Markets is an active private not for profit company incorporated in 2002, operating in the Education & Learing 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 high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Centre For Social Markets 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SUKHPAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
VYASULU VINOD 01234567 Director 01/04/2018 6 yrs Approved
VIVA KERMANI GUSTAD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VYASULU VINOD 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

As per FY 2017 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 24+ 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 diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
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 view35/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
13 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Sep 2024
Director ceased
VYASULU VINOD
15 Apr 2024
Director appointed
VYASULU VINOD (Director)
24 Jul 2021
Director ceased
RAMINDAR SINGH
28 Sep 2018
Director ceased
SUKHPAL SINGH
08 Feb 2018
Director appointed
SUKHPAL SINGH (Director)
30 Sep 2015
Director ceased
BANGALORE UMESH CHANDRA CHETAN
26 Feb 2015
Director ceased
PUSHPANATH KRISHNAMURTHY
23 Oct 2013
Director ceased
MALINI MEHRA
26 Dec 2012
Director ceased
JABA BANERJEE
10 Nov 2012
Director appointed
VIVA KERMANI GUSTAD (Director)
05 Jan 2011
Director ceased
TAPATI GHOSH
08 May 2002
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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
Edurecords Education Services Private Limited U80903KA2015PTC078363 Bangalore, Karnataka, India
Irise Educare Services Private Limited U74900TG2016PTC103673 Dilsukh Nagar, Telangana, India
Knowledge Hub Global(India) Private Limited U74140GJ2015PTC085332 Ahmedabad, Gujarat, India
Igita Knowledge Services Private Limited U72900DL2011PTC216805 East Delhi, Delhi, India
Kusuma Institute Of Management Studies Private Limited U80903TG2008PTC058363 Secunderabad, Telangana, India
Bookmytrainings U72900KA2011PTC058384 Bangalore, Karnataka, India
Sarthak Multilink Marketing Private Limited U52590MH2003PTC138638 Nashik, Maharashtra, India
Aducate Advisors For Overseas Education Private Limited U80300KA2013PTC068133 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Centre For Social Markets: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Centre For Social Markets - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Centre For Social Markets 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 Centre For Social Markets - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Centre For Social Markets an active company?

Centre For Social Markets has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Centre For Social Markets financially healthy?

Centre For Social Markets has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Centre For Social Markets?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Centre For Social Markets?

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

Does Centre For Social Markets have loans or charges against its assets?

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

Is Centre For Social Markets up to date with its ROC filings?

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

Is it risky to lend to Centre For Social Markets?

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.