Magic Bus India Foundation - Due diligence report

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

2001-02-14 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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MB Magic Bus India Foundation
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Magic Bus — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Magic Bus is assessed as Low Risk with a Trust Score of 86/100. Magic Bus is an active private not for profit company incorporated in 2001, operating in the Education sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Magic Bus India Foundation snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANEEN PARIKH KAUSHAL 01234567 Director 01/04/2018 6 yrs Approved
VIVEK PANDIT 01234567 Director 01/04/2018 6 yrs Approved
JAYANT RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
DEVAL SANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
JAIDEEP KHANNA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV BIDYANAND DUBEY 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP MURTHY 01234567 Director 01/04/2018 6 yrs Approved
RAJIV DUBE 01234567 Director 01/04/2018 6 yrs Approved
Kedarprasad Sharad Lathkar 01234567 Director 01/04/2018 6 yrs Approved
Roshika Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • SHANEEN PARIKH KAUSHAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: JAYANT RASTOGI (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment86/100
Favourable lending indicators
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 view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
07 Nov 2025
Director appointed
Roshika Singh (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
08 Jul 2025
Director appointed
Kedarprasad Sharad Lathkar (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2024
Director appointed
RAJEEV BIDYANAND DUBEY (Additional Director)
18 Dec 2023
Director ceased
VIVEK PANDIT
09 Nov 2023
Director appointed
VIVEK PANDIT (Director)
30 Sep 2022
Director ceased
RAJIV DUBE
01 Sep 2022
Director appointed
RAJIV DUBE (Director)
Director ceased
ARPAN SHETH RAMESH
01 Apr 2022
Director appointed
JAYANT RASTOGI (CEO)
17 Jan 2019
Director ceased
SAMANTHA NIKHIL NAYAR
30 Apr 2018
Director ceased
NEERAJ GUPTA
24 Dec 2016
Director ceased
JAIDEEP KHANNA
14 Dec 2016
Director appointed
JAIDEEP KHANNA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Curion Education Private Limited U80904MH2010PTC202867 Bhiwandi, Maharashtra, India
Whistling Woods International Film Institute U92141MH2001PLC130394 Mumbai, Maharashtra, India
Esko-Graphics India Private Limited U72200KA2008FTC046410 Bangalore North, Karnataka, India
Pjb Projects Private Limited U73100KA2001PTC028646 Na, Karnataka, India
Shija Hospitals & Research Institute U85101MN1998PTC005626 Imphal West, Manipur, India
Telangana Forest Development Corporation Limited U02005TG2015SGC098892 Hyderabad, Telangana, India
Bmh U85110KL2009PLC037460 Kozhikode, Kerala, India
Yashaswi Academy For Skills U80903PN2014NPL151080 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Magic Bus 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 Magic Bus: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Magic Bus - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Magic Bus 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 Magic Bus - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Magic Bus an active company?

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

Is Magic Bus financially healthy?

Magic Bus has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Magic Bus?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Magic Bus?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Magic Bus have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Magic Bus 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 Magic Bus?

Its Credit Risk Score is 75/100 (Low Risk). 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.