Kalyani School Alumni Association - Due diligence report
A 360° intelligence report on Kalyani School Alumni Association: trust score, financial health, credit view, compliance, directors, growth a…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Kalyani School Alumni Association — 360° Intelligence Report
Generated from MCA filings & public recordsKalyani School Alumni Association is assessed as Low Risk with a Trust Score of 92/100. Kalyani School Alumni Association is an active private not for profit company incorporated in 2012, operating in the Education & Learing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 27 Jun 2026 from the latest processed filings. Kalyani School Alumni Association 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| POONAM MUKESH MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRMAL WADDAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Ownership & Group Intelligence
As per FY 2023 annual return| Group entity | Relationship | % held |
|---|---|---|
| Kalyani Education Foundation | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 70 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 11 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Mahamehul Enterprise Private Limited | U80301TZ2022PTC038922 | Dindigul, Tamil Nadu, India |
| Lawskills | U74999DL2017PTC318403 | New Delhi, Delhi, India |
| Floating Campus Educational Solutions Private Limited | U74120MH2012PTC236657 | Navi Mumbai, Maharashtra, India |
| Eduv Learning (Opc) Private Limited | U80902KA2021OPC150046 | Bangalore, Karnataka, India |
| Jaihind Education Foundation | U80301MH2011NPL222390 | Amravati, Maharashtra, India |
| Heer Education And Consultancy Private Limited | U41001GJ2021PTC120547 | Ahmadabad City, Gujarat, India |
| Digital World School Private Limited | U80903DL2020PTC360399 | Uttam Nagar, Delhi, India |
| Oosh Learnings Private Limited | U80902TN2021PTC141283 | Chennai, Tamil Nadu, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Kalyani School Alumni Association before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Kalyani School Alumni Association: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
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.
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kalyani School Alumni Association - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Kalyani School Alumni Association pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kalyani School Alumni Association - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Kalyani School Alumni Association an active company?
Kalyani School Alumni Association has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Kalyani School Alumni Association financially healthy?
Kalyani School Alumni Association has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Kalyani School Alumni Association?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kalyani School Alumni Association?
The ultimate holding entity is Kalyani Education Foundation. 2 active director(s) are on record.
Does Kalyani School Alumni Association have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kalyani School Alumni Association up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Kalyani School Alumni Association?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.