Close 2 Study Private Limited - Due diligence report

A 360° intelligence report on Close 2 Study Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2017-01-19 Allahabad, Uttar Pradesh Active Unlisted Active Non-Compliant
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Close 2 Study Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Close 2 Study Private Limited is assessed as Moderate with a Trust Score of 63/100. Close 2 Study Private Limited is an active private limited indian non-government company incorporated in 2017, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Close 2 Study Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMAD ADIL WASI 01234567 Director 01/04/2018 6 yrs Approved
MOHD HAIDER ALI KHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MOHD HAIDER ALI KHAN 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

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 80
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 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 view37/100
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 6 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
15 May 2018
Director ceased
ANSAR AHMAD
19 Jan 2017
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
MOHAMMAD ADIL WASI (Director)
Director appointed
MOHD HAIDER ALI KHAN (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hem Leasing Private Limited U65910UP2006PTC032611 Allahabad, Uttar Pradesh
Convive Infoinfra Private Limited U80301UP2011PTC044479 Allahabad, Uttar Pradesh
Sainam Security Services Private Limited U74120UP2012PTC052023 Allahabad, Uttar Pradesh
Golden Infraventures Private Limited U70102UP2010PTC042740 Allahabad, Uttar Pradesh
Jeetmall Kallomall Distributors Private Limited U51432UP1999PTC024465 Allahabad, Uttar Pradesh
Data Expert Technical Institute Private Limited U72300UP2009PTC036848 Allahabad, Uttar Pradesh
Ultra Power Electricals (Opc) Private Limited U51909UP2016OPC084847 Allahabad, Uttar Pradesh
Sunrise Medicorp Solution Private Limited U52100UP2012PTC053152 Allahabad, Uttar Pradesh
Saigreen Homes (India) Private Limited U70102UP2014PTC065930 Allahabad, Uttar Pradesh
Kesarwani Conduit Private Limited U74999UP2018PTC105258 Allahabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Close 2 Study Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Close 2 Study 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Close 2 Study 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 Close 2 Study 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 Close 2 Study Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Close 2 Study Private Limited an active company?

Close 2 Study Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Close 2 Study Private Limited financially healthy?

Close 2 Study Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Close 2 Study 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 Close 2 Study Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Close 2 Study Private Limited have loans or charges against its assets?

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

Is Close 2 Study Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Close 2 Study 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.