Edu Smart Services Private Limited - Due diligence report

A 360° intelligence report on Edu Smart Services Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2009-07-02 New Delhi, Delhi Under Liquidation Unlisted Active Compliant
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Edu Smart Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Edu Smart Services Private Limited is assessed as Caution Indicated with a Trust Score of 33/100. Edu Smart Services Private Limited is a private limited indian non-government company incorporated in 2009, 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 29 Jun 2026 from the latest processed filings. Edu Smart Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 22 open (4,128.64 cr) · 2 satisfied (325.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Axis Bank Ltd.3 48.0 cr
Icici Bank Limited6 48.0 cr
Punjab National Bank3 48.0 cr
Standard Chartered Bank3 48.0 cr
Jammu & Kashmir Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS, NCLT, DRT.
  • Litigation present in 4 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARIT GARG 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 2019 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
Educomp Asia Pacific Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Educomp Asia Pacific Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
22 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 22 open charge(s) of 4,128.64 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
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
20 Apr 2024
Director appointed
HARIT GARG (Director)
Director appointed
SANDEEP GARG (Director)
31 Dec 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
25 May 2017
Director ceased
AZRA SHAUQIA HASAN
Director ceased
KRISHNAPRATAP BABUNANDAN SINGH
27 May 2016
Director ceased
SANTOSH TIWARI
30 Sep 2015
Director ceased
VIJAY KUMAR CHOUDHARY
31 Mar 2015
Securities allotted
11695150 Preference Shares - 11.70 cr raised
25 Sep 2014
Securities allotted
8258401 Preference Shares - 8.26 cr raised
31 Mar 2014
Charge created
Sbicap Trustee Company Limited - 1,670.69 cr
26 Mar 2014
Charge created
Icici Bank Limited - 80.00 cr
Charge created
Icici Bank Limited - 40.00 cr
04 Jan 2014
Securities allotted
5470929 Preference Shares - 60.18 cr raised
31 Aug 2013
Director ceased
ASHOK KUMAR MEHTA
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.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Expressions Children Homes Organisations Of India U80301DL2005NPL135378 Delhi, Delhi, India
Zeroinfy U74999WB2016PTC215890 Kolkata, West Bengal, India
Education Overseas Consultancy Private Limited U80904PN2014PTC150597 Chiplun, Maharashtra, India
Vasishta Educational Institutions Private Limited U80301TG2011PTC073425 Hyderabad, Telangana, India
Vogue Institute Of Creative Arts Private Limited U93000KA2013PTC068436 Bangalore, Karnataka, India
Butta Early Learning Centre Private Limited U80100TG2012PTC083420 Hyderabad, Telangana, India
Ne-Mist Edutech Private Limited U80904DL2016PTC304597 Dlf Qe, Haryana, India
Helios Educore Private Limited U80903DL2014PTC273757 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Edu Smart Services Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Edu Smart Services 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: 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 40/100, margin trends, ownership structure and peer set for Edu Smart Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Edu Smart Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Edu Smart Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Edu Smart Services Private Limited an active company?

Edu Smart Services Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Edu Smart Services Private Limited financially healthy?

Edu Smart Services Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Edu Smart Services Private Limited?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Edu Smart Services Private Limited?

The ultimate holding entity is Educomp Asia Pacific Pte. Ltd.. 2 active director(s) are on record.

Does Edu Smart Services Private Limited have loans or charges against its assets?

22 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Edu Smart Services Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Edu Smart Services Private 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.