Illuminati Learning Solutions Private Limited - Due diligence report

A 360° intelligence report on Countingwell: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2018-10-08 Bangalore, Karnataka Active Unlisted
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IL Illuminati Learning Solutions Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Countingwell — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Countingwell is assessed as Moderate with a Trust Score of 63/100. Countingwell is an active private limited indian non-government company incorporated in 2018, operating in the Education sector. 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 04 Jul 2026 from the latest processed filings. Illuminati Learning Solutions Private Limited snapshot & full profile →

Financial Health › Caution
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

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

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH CHANDRA KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
RAVI JITANI 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL RAVINDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAVI JITANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
26 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 Lakh already registered.
  • Compliance record supports lending.
Investor view47/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Aug 2024
Charge created
Others - 15.00 Lakh
30 Nov 2021
Securities allotted
50000 Debentures - 50.00 Lakh raised
21 Sep 2021
Director ceased
SHARAD SHAH
15 Sep 2021
Securities allotted
10831 Debentures - 10.83 Lakh raised
26 Aug 2021
Securities allotted
22242 Debentures - 22.24 Lakh raised
17 Aug 2021
Securities allotted
36000 Debentures - 36.00 Lakh raised
03 Aug 2021
Securities allotted
10000 Debentures - 10.00 Lakh raised
13 Jul 2021
Securities allotted
21900 Debentures - 21.90 Lakh raised
07 Jul 2021
Securities allotted
10000 Debentures - 10.00 Lakh raised
28 Jun 2021
Securities allotted
15000 Debentures - 15.00 Lakh raised
18 Jun 2021
Securities allotted
10000 Debentures - 10.00 Lakh raised
10 Jun 2021
Securities allotted
7750 Debentures - 7.75 Lakh raised
03 Jun 2021
Securities allotted
25500 Debentures - 25.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 26 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arkolive Shoots Edutech Private Limited U80301TN2015PTC103110 Chennai, Tamil Nadu, India
Mindler Immrse U80904MH2017PTC303138 Mumbai, Maharashtra, India
Vaayusastra Aerospace U74999TN2018PTC121997 Taramani, Chennai, Tamil Nadu, India
Rvic Solutions Private Limited U74999DL2020PTC370367 Delhi, Delhi, India
Jobbycart Technologies Private Limited U72900TN2020PTC135075 Trichy, Tamil Nadu, India
Healthyfy Health And Education Institute & Research Council U85300UP2019NPL115933 Ghaziabad, Uttar Pradesh, India
Sagargyan Academy Private Limited U80302MH1999PTC118314 Navi Mumbai, Maharashtra, India
Kanav Special Needs Services Private Limited U93090TN2020PTC133725 Chinglepet, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Countingwell: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Countingwell - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Countingwell 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 Countingwell - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Countingwell an active company?

Countingwell has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Countingwell financially healthy?

Countingwell has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Countingwell?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Countingwell?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Countingwell have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Countingwell up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Countingwell?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.