Kukkubara Learning Pyramid Private Limited - Due diligence report

A 360° intelligence report on Kukkubara Learning Pyramid Private Limited: trust score, financial health, credit view, compliance, directors,…

2017-10-11 Bengaluru, Karnataka Active Unlisted Active Compliant
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Kukkubara Learning Pyramid Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Kukkubara Learning Pyramid Private Limited is assessed as Low Risk with a Trust Score of 82/100. Kukkubara Learning Pyramid Private Limited is an active private limited indian non-government company incorporated in 2017, 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 low compliance risk and moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Kukkubara Learning Pyramid Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (27.60 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMI MITESH DESAI 01234567 Director 01/04/2018 6 yrs Approved
SAHIL SUNILBHAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
MITESH HARIBHAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: AMI MITESH DESAI (Managing Director) · MITESH HARIBHAI DESAI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 27.60 Lakh already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed 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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2023
Charge created
Hdfc Bank Limited - 27.60 Lakh
28 Dec 2018
Director ceased
SAHIL SUNILBHAI MEHTA
31 Jul 2018
Director ceased
KAJAL SAHIL MEHTA
11 Oct 2017
Incorporated
Registered with Roc Bangalore
Director appointed
AMI MITESH DESAI (Managing Director)
Director appointed
SAHIL SUNILBHAI MEHTA (Director)
Director appointed
MITESH HARIBHAI DESAI (Whole-time director)
Director ceased
AMI MITESH DESAI
Director ceased
MITESH HARIBHAI DESAI
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Duromind India Private Limited U80300RJ2018PTC062881 Jaipur, Rajasthan, India
Phalashruti Shikshan Mandal Private Limited U80903MH1994PTC079788 Mumbai, Maharashtra, India
Dr Kaushal (Convent) School Private Limited U80211UP1999PTC024734 Uttar Pradesh, Uttar Pradesh, India
Gt Educare India Private Limited U80302RJ1994PTC008389 Jaipur, Rajasthan, India
Sansrev Global Edu Private Limited U80904TG2017PTC115754 Hyderabad, Telangana, India
Ssdk Technologies Private Limited U72900HR2021PTC092845 Gurugram, Haryana, India
Techademics Ed Tech Private Limited U80900TG2020PTC144567 Hyderabad, Telangana, India
South Center Of Academy Private Limited U80300DL2021PTC386779 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Kukkubara Learning Pyramid 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Kukkubara Learning Pyramid Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Kukkubara Learning Pyramid Private Limited 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 Kukkubara Learning Pyramid Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kukkubara Learning Pyramid Private Limited an active company?

Kukkubara Learning Pyramid Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kukkubara Learning Pyramid Private Limited financially healthy?

Kukkubara Learning Pyramid Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Kukkubara Learning Pyramid Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kukkubara Learning Pyramid Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Kukkubara Learning Pyramid Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Kukkubara Learning Pyramid Private Limited up to date with its ROC filings?

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

Is it risky to lend to Kukkubara Learning Pyramid Private Limited?

Its Credit Risk Score is 70/100 (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.