Promoter holding
64.27%
KE
Kohinoor Educational Services Private Limited - Due diligence report
A 360° intelligence report on Kohinoor Educational Services Private Limited: trust score, financial health, credit view, compliance, directo…
KE
Kohinoor Educational Services Private Limited
Full Due-Diligence Report + Documents
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Kohinoor Educational Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Kohinoor Educational Services Private Limited is assessed as Moderate with a Trust Score of 68/100. Kohinoor Educational Services Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Education sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Kohinoor Educational 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 73/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HANEEF SHAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ KUMAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMI SHAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- PANKAJ KUMAR JHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- 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
-
Group entities
-
Capital events
3 allotment(s) · 10 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kohinoor Global Services Ltd. | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
MSME payment delays disclosed - latest outstanding 12.32 Lakh.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 15 events30 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Share transfer (FY 2024)
263500.00000000 shares to Samreen Shaju
Share transfer (FY 2024)
36500.00000000 shares to Simran Shaju
Share transfer (FY 2024)
86500.00000000 shares to Samreen Shaju
Share transfer (FY 2024)
313500.00000000 shares to Simran Shaju
Share transfer (FY 2024)
416667.00000000 shares to Sarosh Shibu
Share transfer (FY 2024)
583333.00000000 shares to Sarosh Shibu
Latest balance sheet
Filed with ROC
27 Oct 2023
Director ceased
ASHOK SINGH
Director ceased
PANKAJ KUMAR JHA
12 Aug 2023
Director appointed
ASHOK SINGH (Director)
Director appointed
PANKAJ KUMAR JHA (Director)
03 Aug 2023
Director ceased
REHANA SHIBU
Director ceased
HANEEF SHIBU
15 Jan 2021
Securities allotted
128000 Equity Shares - 12.80 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 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 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 |
|---|---|---|
| Medha | U80904UP2011NPL045664 | Lucknow, Uttar Pradesh, India |
| Aaft Private Limited | U80301UP2020PTC126893 | Noida, Uttar Pradesh, India |
| Ulurn | U72900WB2016PTC217572 | Kolkata, West Bengal, India |
| Ifas Edutech Private Limited | U80903PN2020PTC190738 | Pune, Maharashtra, India |
| Dholakia Foundation | U80903GJ2014NPL106026 | Choryasi, Gujarat, India |
| Tutorbin | U74999HR2017PTC067267 | Gurgaon, Haryana, India |
| Charnock Healthcare Institute | U85100WB2013NPL194346 | Kolkata, West Bengal, India |
| Rishs Educational Foundation | U80902TN2015NPL101296 | Chennai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kohinoor Educational Services Private Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kohinoor Educational Services Private Limited: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Kohinoor Educational Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Kohinoor Educational Services Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kohinoor Educational Services Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kohinoor Educational Services Private Limited an active company?
Kohinoor Educational Services Private Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).
Is Kohinoor Educational Services Private Limited financially healthy?
Kohinoor Educational Services Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Kohinoor Educational Services Private Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kohinoor Educational Services Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Kohinoor Educational Services Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kohinoor Educational Services Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).
Is it risky to lend to Kohinoor Educational Services Private Limited?
Its Credit Risk Score is 45/100 (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.
