Promoter holding
64.27%
IL
Ims Learning Resources Private Limited - Due diligence report
A 360° intelligence report on Imsindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Imsindia — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Imsindia is assessed as Low Risk with a Trust Score of 83/100. Imsindia is an active private limited indian non-government company incorporated in 1999, operating in the Education sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Ims Learning Resources 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 2 open (8.16 cr) · 15 satisfied (50.76 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| Deutsche Bank Ag | 1 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: P R Gandhi & Co LLP on 2019-07-24.
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 23 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Surabhi Harshad Deshpande | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REYAN KAMLESH SAJNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND JAGDISH SUTARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMLESH BHAGWAN SAJNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RIDA KHAN SAJNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
3
Capital events
3 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aim Education Pvt Ltd | Subsidiary Company | 74.00% |
| Praxis Business School Foundation | Subsidiary Company | 74.00% |
| Zettawise Consulting Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ANAND JAGDISH SUTARIA (CEO) · KAMLESH BHAGWAN SAJNANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.45 Lakh.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 8.16 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Nov 2025
Charge created
Hdfc Bank Limited - 45.00 Lakh
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2024
Director appointed
Surabhi Harshad Deshpande (Company Secretary)
13 Oct 2023
Director appointed
ANAND JAGDISH SUTARIA (CEO)
14 Sep 2023
Director ceased
REYAN KAMLESH SAJNANI
Director ceased
RIDA KHAN SAJNANI
21 Jul 2023
Charge satisfied
Others
26 Apr 2023
Charge satisfied
Others
25 Apr 2023
Charge satisfied
Others
24 Apr 2023
Charge satisfied
Others
Charge satisfied
Deutsche Bank Ag
17 Apr 2023
Director appointed
REYAN KAMLESH SAJNANI (Director)
31 Mar 2023
Share transfer (FY 2023)
1233961.00000000 shares to Kamlesh Bhagwan Sajnani
10 Mar 2023
Director appointed
RIDA KHAN SAJNANI (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
23 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cuemath | U72900DL2011PTC220728 | New Delhi, Delhi, India |
| Testbook | U72200HR2013PTC119489 | Gurgaon, Haryana, India |
| Classplus | U80900HR2018PTC114700 | Gurgaon, Haryana, India |
| Next Education | U72200TG2007PTC055933 | Hyderabad, Telangana, India |
| Drishti Ias | U85500DL2017PTC314430 | New Delhi, Delhi, India |
| Ilfseducation | U80220DL1997PLC398599 | New Delhi, Delhi, India |
| K12 Techno | U80101KA2010PTC072102 | Bengaluru, Karnataka, India |
| Nspira | U74900TG2013PTC088609 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Imsindia before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Imsindia: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Imsindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Imsindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Imsindia - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Imsindia an active company?
Imsindia has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Imsindia financially healthy?
Imsindia has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Imsindia?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Imsindia?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Imsindia have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Imsindia up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Imsindia?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
