Edupath And Infrastructure Services Private Limited - Due diligence report

A 360° intelligence report on Edupath And Infrastructure Services Private Limited: trust score, financial health, credit view, compliance, d…

2016-09-01 New Delhi, Delhi Active Unlisted Active Compliant
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Edupath And Infrastructure Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Edupath And Infrastructure Services Private Limited is assessed as Moderate with a Trust Score of 59/100. Edupath And Infrastructure Services Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Edupath And Infrastructure Services Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (15.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Shashi Kumar 01234567 Director 01/04/2018 6 yrs Approved
RUDRA PRATAP NARYAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
MITHLESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DEVENDRA KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
2 allotment(s) · 5 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 9 years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Shashi Kumar
Director ceased
DEVENDRA KUMAR
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jan 2024
Director appointed
Shashi Kumar (Director)
16 Oct 2023
Director appointed
DEVENDRA KUMAR (Director)
01 Jun 2023
Charge satisfied
Yes Bank Limited
30 Nov 2021
Director ceased
RUDRA PRATAP NARYAN SINGH
Director ceased
MITHLESH SINGH
23 Feb 2021
Securities allotted
10000 Equity Shares - 50.00 Lakh raised
Director appointed
RUDRA PRATAP NARYAN SINGH (Director)
Director appointed
MITHLESH SINGH (Director)
31 Dec 2020
Director ceased
HARSH PAL SINGH
18 Jul 2020
Director ceased
MOHINDER SINGH
02 Apr 2019
Charge created
Yes Bank Limited - 15.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ivr Realty Private Limited U70109GJ2022PTC133169 Ahmedabad, Gujarat, India
Miraj Realcon Private Limited U70100RJ1997PTC098077 Nathdwara, Rajasthan, India
Shree Shivam Ventures Limited U05131CT2004PLC017134 Durg, Chattisgarh, India
Propspace Square Private Limited U70109MH2019PTC329383 Mumbai, Maharashtra, India
Minal Warehousing Private Limited U93000HR2020PTC085170 Gurugram, Haryana, India
Bv Infraestate Private Limited U70100UP2014PTC063524 Lucknow, Uttar Pradesh, India
Manglam Ricinus Private Limited U74999DL1996PTC077789 New Delhi, Delhi, India
Jaikrishan Estates Private Limited U70101DL1997PTC085815 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Edupath And Infrastructure Services Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Edupath And Infrastructure 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Edupath And Infrastructure Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Edupath And Infrastructure Services 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 Edupath And Infrastructure Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Edupath And Infrastructure Services Private Limited an active company?

Edupath And Infrastructure Services Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Edupath And Infrastructure Services Private Limited financially healthy?

Edupath And Infrastructure Services Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Edupath And Infrastructure Services Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Edupath And Infrastructure Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Edupath And Infrastructure Services Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Edupath And Infrastructure Services Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Edupath And Infrastructure Services Private Limited?

Its Credit Risk Score is 50/100 (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.