Promoter holding
64.27%
KT
K12 Techno Services Private Limited - Due diligence report
A 360° intelligence report on K12 Techno: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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K12 Techno — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
K12 Techno is assessed as Low Risk with a Trust Score of 79/100. K12 Techno is an active private limited indian non-government company incorporated in 2010, operating in the Education sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.
Report generated on 25 Aug 2026 from the latest processed filings. K12 Techno Services 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 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).
- Working-capital cover adequate.
- Externally credit-rated (BBB).
Charges position: 8 open (507.63 cr) · 13 satisfied (147.92 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 12 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Svb India Finance Private Limited | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Karur Vysya Bank Limited | 1 | 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).
- 4 auditor resignation(s) filed - latest: B S R & Co. LLP on 2023-03-16.
- Delayed payments to MSME suppliers disclosed (98 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANKUR MOHINDER BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP KHER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AASHWIT MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANT GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAI DOMINIC DECOSTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vivek Subramanian | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kartikeya Dhruv Kaji | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Sofina Ventures Sa
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sofina Ventures Sa | Holding Company | 74.00% |
Key managerial personnel: JAI DOMINIC DECOSTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 25.88 Lakh.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 507.63 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Dec 2025
Last AGM held
Annual general meeting
18 Dec 2025
Director appointed
Kartikeya Dhruv Kaji (Nominee Director)
17 Oct 2025
Director appointed
Vivek Subramanian (Cfo)
08 Apr 2025
Director appointed
ANKUR MOHINDER BANSAL (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Charge created
Others - 50.00 cr
22 Jan 2025
Charge created
Others - 50.00 cr
19 Mar 2024
Charge satisfied
Others
11 Sep 2023
Director appointed
AASHWIT MAHAJAN (Nominee Director)
Director appointed
ANANT GUPTA (Nominee Director)
26 Jun 2023
Charge satisfied
Others
25 Nov 2022
Securities allotted
2262514 Preference Shares - 330.85 cr raised
24 Mar 2022
Charge created
Hdfc Bank Limited - 215.00 cr
06 Dec 2021
Charge created
Axis Bank Limited - 70.00 cr
25 Oct 2021
Securities allotted
1270000 Preference Shares - 159.90 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Testbook | U72200HR2013PTC119489 | Gurgaon, Haryana, India |
| Classplus | U80900HR2018PTC114700 | Gurgaon, Haryana, India |
| Next Education | U72200TG2007PTC055933 | Hyderabad, Telangana, India |
| Imsindia | U80220MH1999PTC121823 | Mumbai, Maharashtra, India |
| Drishti Ias | U85500DL2017PTC314430 | New Delhi, Delhi, India |
| Ilfseducation | U80220DL1997PLC398599 | New Delhi, Delhi, India |
| Nspira | U74900TG2013PTC088609 | Hyderabad, Telangana, India |
| Allen Career Institute | U80100RJ2021PTC077131 | Kota, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify K12 Techno 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 K12 Techno: 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 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 80/100, margin trends, ownership structure and peer set for K12 Techno - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether K12 Techno 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 K12 Techno - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is K12 Techno an active company?
K12 Techno has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is K12 Techno financially healthy?
K12 Techno has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with K12 Techno?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls K12 Techno?
The ultimate holding entity is Sofina Ventures Sa. 8 active director(s) are on record.
Does K12 Techno have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is K12 Techno 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 K12 Techno?
Its Credit Risk Score is 60/100 (Moderate). 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.
