Headstart Institute Private Limited - Due diligence report

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

2011-07-22 New Delhi, Delhi Amalgamated Unlisted
Share
HI Headstart Institute Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Headstart Institute Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Headstart Institute Private Limited is assessed as Moderate with a Trust Score of 52/100. Headstart Institute Private Limited is a private limited indian non-government company incorporated in 2011, 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 17 Jul 2026 from the latest processed filings. Headstart Institute Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PATANJALI GOVIND KESWANI 01234567 Director 01/04/2018 6 yrs Approved
ADITYA MADHAV KESWANI 01234567 Director 01/04/2018 6 yrs Approved
RATTAN KESWANI 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 2017 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
Spank Management Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Spank Management Services Private Limited 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 14+ 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.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
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 assessment42/100
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 view43/100
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
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
16 Sep 2016
Director ceased
ADITYA MADHAV KESWANI
09 Feb 2016
Director ceased
SHARANITA KESWANI
01 Feb 2016
Director appointed
ADITYA MADHAV KESWANI (Director)
23 Apr 2015
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
22 Apr 2015
Securities allotted
2400000 Equity Shares Without Differential Rights - 2.40 cr raised
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
10 Mar 2015
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
31 Oct 2014
Director ceased
RAJESH CHAUHAN
16 Jun 2014
Director ceased
KARANDEEP SINGH SANDHU
12 Sep 2013
Director ceased
RATTAN KESWANI
31 Jul 2012
Director appointed
RATTAN KESWANI (Director)
24 Jun 2012
Securities allotted
400000 Equity Shares Without Differential Rights - 40.00 Lakh raised
Securities allotted
276000 Equity Shares Without Differential Rights - 2.76 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Glassroom Learning Solutions Private Limited U74900KA2015PTC083892 Bangalroe, Karnataka, India
Chowdhary Dwarika Prasad Foundation U80301UP2007NPL033120 Barabanki, Uttar Pradesh, India
Indian Education Foundation U80211DL1997NPL091023 New Delhi, Delhi, India
Intellectual Federation Of India U93000DL2011NPL220802 Delhi, Delhi, India
Ft Knowledge Management Company Limited U80900MH2007PLC173924 Mumbai, Maharashtra, India
Laetus Education U80903KA2010PTC052196 Bangalore, Karnataka, India
Edu-Paedia Consultancy Services Private Limited U74140KA2015PTC081909 Bangalore, Karnataka, India
Yamini Agrofood Industries Private Limited U01100TG2015PTC097390 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Headstart Institute Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Headstart Institute 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 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 Headstart Institute Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Headstart Institute 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 Headstart Institute Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Headstart Institute Private Limited an active company?

Headstart Institute Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Headstart Institute Private Limited financially healthy?

Headstart Institute Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Headstart Institute Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Headstart Institute Private Limited?

The ultimate holding entity is Spank Management Services Private Limited. 3 active director(s) are on record.

Does Headstart Institute Private Limited have loans or charges against its assets?

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

Is Headstart Institute Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Headstart Institute Private Limited?

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.