Finesse Knowledge Academy Private Limited - Due diligence report
A 360° intelligence report on Finesse Knowledge Academy Private Limited: trust score, financial health, credit view, compliance, directors, …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Finesse Knowledge Academy Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsFinesse Knowledge Academy Private Limited is assessed as Moderate with a Trust Score of 71/100. Finesse Knowledge Academy Private Limited is an active private limited indian non-government company incorporated in 2010, 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 18 Oct 2026 from the latest processed filings. Finesse Knowledge Academy Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 1 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2025).
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYANT PRABHAKAR PATANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SULAKSHANA JAYANT PATANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SULAKSHANA JAYANT PATANKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Unibis Exim Private Limited | U74110PN2006PTC128920 | Pune, Maharashtra |
| DAMINI ENERGY LLP | AAA-3849 | Pune, Maharashtra |
| Inveons Private Limited | U74999PN2018PTC180290 | Pune, Maharashtra |
| Neekay Solutions Private Limited | U72900PN2016PTC164021 | Pune, Maharashtra |
| Pratham Builders And Developers Private Limited | U45202PN2002PTC016895 | Pune, Maharashtra |
| Mantel Services Private Limited | U64201PN2009PTC133486 | Pune, Maharashtra |
| Sivaan Aviation Private Limited | U63090PN2020PTC192952 | Pune, Maharashtra |
| Cameo Digital Systems Private Limited | U72200PN2007PTC131160 | Pune, Maharashtra |
| Synergy Airconditioning Systems Private Limited | U29191MH1996PTC100171 | Pune, Maharashtra |
| BHM TEXTILES HUB LLP | AAJ-5022 | Pune, Maharashtra |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Finesse Knowledge Academy Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Finesse Knowledge Academy 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Finesse Knowledge Academy Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Finesse Knowledge Academy Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Finesse Knowledge Academy Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Finesse Knowledge Academy Private Limited an active company?
Finesse Knowledge Academy Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Finesse Knowledge Academy Private Limited financially healthy?
Finesse Knowledge Academy Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Finesse Knowledge Academy Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Finesse Knowledge Academy Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Finesse Knowledge Academy Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Finesse Knowledge Academy Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Finesse Knowledge Academy Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.