Direct Educational Technologies India Private Limited - Due diligence report

A 360° intelligence report on Etl Learning: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2002-01-24 Bangalore, Karnataka Dissolved (Liquidated) Unlisted Active Compliant
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Etl Learning — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Etl Learning is assessed as Caution Indicated with a Trust Score of 48/100. Etl Learning is a private limited indian non-government company incorporated in 2002, operating in the Education sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Direct Educational Technologies India Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAVANUR VENKATACHALA SAMPATH KUMAR IYENGAR 01234567 Director 01/04/2018 6 yrs Approved
PENG YIM SIEW 01234567 Director 01/04/2018 6 yrs Approved
FEI CHEN LEE 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.
Director & KMP remuneration (FY 2017)
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 2020 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
Educational Technologies Limited ,hong Kong
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Educational Technologies Limited ,hong Kong Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 24+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view42/100
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
15 Jun 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
23 Sep 2019
Director ceased
MAVANUR VENKATACHALA SAMPATH KUMAR IYENGAR
08 Mar 2019
Director appointed
MAVANUR VENKATACHALA SAMPATH KUMAR IYENGAR (Director)
12 Dec 2018
Director ceased
SUBHASHIS GHOSH
23 Jan 2014
Director appointed
FEI CHEN LEE (Director)
04 Dec 2012
Director ceased
PENG YIM SIEW
27 Aug 2012
Director appointed
PENG YIM SIEW (Director)
26 Jun 2012
Director ceased
DAVID CHOW
27 Dec 2010
Director ceased
SIK NGEE GOH
Director ceased
FEI CHEN LEE
03 May 2010
Director ceased
SHANE GEOFFREY ARMSTRONG
22 Dec 2009
Director ceased
THOMAS PEDRO IRLE
20 Feb 2009
Director ceased
TREVOR ERIC LUNN
03 Dec 2006
Director ceased
JUI SIA NG
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 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
Vijayakrishna Poultry Pvt Ltd U01222TG1988PTC008635 Hyderabad, Telangana, India
Unique Clothing Private Limited U74900DL2013PTC254272 New Delhi, Delhi, India
Vimal Insulations Private Limited U26914GJ2007PTC052391 Ahmedabad, Gujarat, India
Coldwave Air Techniques Private Limited U29191GJ2004PTC043913 Paldi Ahmedabad, Gujarat, India
Indoclone Lab Private Limited U73200GJ2012PTC072579 Ahmedabad, Gujarat, India
Pcvimal Private Limited U74999DL2016PTC303630 Pitampura, Delhi, India
Ossum Healthcare Private Limited U85100KA2011PTC058050 Bangalore North, Karnataka, India
Hindusthan Construction Machineries & Equipments Private Limited U29253WB2008PTC126919 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Etl Learning before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Etl Learning: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Etl Learning - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Etl Learning pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Etl Learning - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Etl Learning an active company?

Etl Learning has MCA status “Dissolved (Liquidated)” with a compliance score of 23/100 (Caution Indicated).

Is Etl Learning financially healthy?

Etl Learning has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Etl Learning?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Etl Learning?

The ultimate holding entity is Educational Technologies Limited ,hong Kong. 3 active director(s) are on record.

Does Etl Learning have loans or charges against its assets?

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

Is Etl Learning up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Etl Learning?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.