Jaro Toppscholars Private Limited - Due diligence report

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

2018-10-05 Mumbai, Maharashtra Active Unlisted
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JT Jaro Toppscholars Private Limited
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Toppscholars — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Toppscholars is assessed as Moderate with a Trust Score of 62/100. Toppscholars 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 16 Jul 2026 from the latest processed filings. Jaro Toppscholars 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 (1.00 cr) · 2 satisfied (5.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: MSKA & ASSOCIATES on 2021-12-17.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY NAMDEO SALUNKHE 01234567 Director 01/04/2018 6 yrs Approved
RANJITA RAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Jaro Institute Of Technology Management And Research Limited
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Jaro Institute Of Technology Management And Research Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view37/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jun 2024
Director ceased
RAJENDRA NAMDEO SALUNKHE
01 Sep 2022
Director ceased
BALKRISHNA NAMDEO SALUNKHE
05 Jan 2022
Charge satisfied
Others
07 Jan 2021
Charge created
Others - 98.33 Lakh
30 Jun 2020
Securities allotted
69000 Equity Shares - 6.90 Lakh raised
10 Jan 2020
Securities allotted
10000 Equity Shares - 1.00 Lakh raised
24 Dec 2019
Charge created
Others - 5.00 cr
Charge created
Others - 1.00 cr
14 Aug 2019
Securities allotted
112100 Equity Shares - 11.21 Lakh raised
13 Apr 2019
Securities allotted
100000 Equity Shares - 10.00 Lakh raised
30 Mar 2019
Securities allotted
2819800 Equity Shares - 2.82 cr raised
Securities allotted
2919800 Equity Shares - 2.92 cr raised
06 Mar 2019
Director appointed
RANJITA RAMAN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 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.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Keshav Vishwavidyapeeth Foundation U80902MP2018NPL045024 Rewa, Madhya Pradesh, India
I3 Cadd Private Limited U80904TN2021PTC140614 Chennai, Tamil Nadu, India
Areion Foundation U85320MH2020NPL348264 Mumbai, Maharashtra, India
Vd-Vidyadarshan Eduserve Private Limited U80902BR2020PTC049017 Biharsharif, Bihar, India
N2Aps Solutions Private Limited U74999HR2018PTC072623 Faridabad, Haryana, India
Kailash A To Z Foundation U80301OR2020NPL033253 Khurda, Orissa, India
Imperial Science And Technology Institute Private Limited U80903JH2014PTC002077 Ranchi, Jharkhand, India
Mmb Advisors Private Limited U74999MH2018PTC303986 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Toppscholars before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Toppscholars - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Toppscholars 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 Toppscholars - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Toppscholars an active company?

Toppscholars has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Toppscholars financially healthy?

Toppscholars has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Toppscholars?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Toppscholars?

The ultimate holding entity is Jaro Institute Of Technology Management And Research Limited. 2 active director(s) are on record.

Does Toppscholars have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Toppscholars up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Toppscholars?

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