Promoter holding
64.27%
DK
Discovery Knowledge Systems Limited - Due diligence report
A 360° intelligence report on Discovery Knowledge Systems Limited: trust score, financial health, credit view, compliance, directors, growth…
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Discovery Knowledge Systems Limited — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Discovery Knowledge Systems Limited is assessed as Moderate with a Trust Score of 57/100. Discovery Knowledge Systems Limited is an active public limited indian non-government company incorporated in 2011, operating in the Education & Learing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 24 Sep 2026 from the latest processed filings. Discovery Knowledge Systems Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
Get full accessScores 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 2018 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAVIN KUMAR BANTHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHAS BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRATA DASGUPTA | 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 returnPublic / 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
0 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
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 view40/100
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 14 events15 May 2019
Director appointed
SUBRATA DASGUPTA (Additional Director)
Director ceased
DIPANKAR DASGUPTA
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
02 Nov 2015
Director appointed
SUBHAS BANERJEE (Additional Director)
Director ceased
ADITYA PAGARIA
31 Mar 2015
Share transfer (FY 2015)
49900.00000000 shares to DISCOVERY INFOWAYS LIMITED
25 Jul 2013
Director ceased
TIRTHANKAR BASU
01 Jul 2012
Director ceased
ARIHANT BAID
Director ceased
SANDEEP KUMAR DAGA
23 Mar 2012
Director ceased
CHANDRA SHEKHAR JALAN
08 Sep 2011
Director appointed
NAVIN KUMAR BANTHIA (Additional Director)
05 Aug 2011
Director ceased
NAVIN KUMAR BANTHIA
13 Jul 2011
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2016 annual return.
| Company | CIN | Location |
|---|---|---|
| Discovery Skill Development Private Limited | U74999WB2011PTC171161 | Kolkata, West Bengal, India |
| Eaarohan Educare Private Limited | U93000WB2015PTC208600 | Kolkata, West Bengal, India |
| Express Productions Private Limited | U92190PB2012PTC035999 | Mohali, Punjab, India |
| Success Neeti Private Limited | U74999DL2015PTC283239 | Delhi, Delhi, India |
| Aasanka Learning Solutions Private Limited | U74900MH2007PTC173940 | Mumbai, Maharashtra, India |
| Knowledgebarters Solutions Private Limited (Opc) | U72200KA2015OPC078313 | Bangalore, Karnataka, India |
| Examguru Learning Solutions Private Limited | U80904HR2008PTC038298 | Manesar, Haryana, India |
| Heypex Digital Foundation | U85100DL2014NPL265603 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Discovery Knowledge Systems 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 Discovery Knowledge Systems 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: Enhanced diligence advised. 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 50/100, margin trends, ownership structure and peer set for Discovery Knowledge Systems Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Discovery Knowledge Systems 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 Discovery Knowledge Systems Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Discovery Knowledge Systems Limited an active company?
Discovery Knowledge Systems Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Discovery Knowledge Systems Limited financially healthy?
Discovery Knowledge Systems Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Discovery Knowledge Systems Limited?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Discovery Knowledge Systems Limited?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Discovery Knowledge Systems Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Discovery Knowledge Systems 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 Discovery Knowledge Systems Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
