Maharashtra State Faculty Development Academy - Due diligence report

A 360° intelligence report on Maharashtra State Faculty Development Academy: trust score, financial health, credit view, compliance, directo…

2020-07-18 Mumbai, Maharashtra Active Unlisted
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MS Maharashtra State Faculty Development Academy
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Maharashtra State Faculty Development Academy — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Maharashtra State Faculty Development Academy is assessed as Moderate with a Trust Score of 73/100. Maharashtra State Faculty Development Academy is an active private not for profit company incorporated in 2020, operating in the Education sector. 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 06 Jul 2026 from the latest processed filings. Maharashtra State Faculty Development Academy 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
40/100
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 · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: RATAN CHANDAK & CO on 2023-09-26.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK BHASKAR PHATAK 01234567 Director 01/04/2018 6 yrs Approved
RANJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
UJWALA SHIRISH CHAKRADEO 01234567 Director 01/04/2018 6 yrs Approved
NIPUN UMESH VINAYAK 01234567 Director 01/04/2018 6 yrs Approved
SAURABH VIJAY 01234567 Director 01/04/2018 6 yrs Approved
NITIN NANDKISHOR KAREER 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KESHAV KADAM 01234567 Director 01/04/2018 6 yrs Approved
Shailendra Kamlakar Deolankar 01234567 Director 01/04/2018 6 yrs Approved
VIKAS CHANDRA RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
DHANRAJ RAGHURAM MANE 01234567 Director 01/04/2018 6 yrs Approved
ABHAY WAGH 01234567 Director 01/04/2018 6 yrs Approved
NIRANJAN KUMAR SUDHANSU 01234567 Director 01/04/2018 6 yrs Approved
Rajendra Bandu Bharud 01234567 Director 01/04/2018 6 yrs Approved
Dattatraya Rambhaji Londhe 01234567 Director 01/04/2018 6 yrs Approved
  • 14 directors on the board.
  • RANJIT SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
3 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
15 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Director appointed
Rajendra Bandu Bharud (Additional Director)
Director appointed
Dattatraya Rambhaji Londhe (Additional Director)
Director ceased
DIGAMBAR TUKARAM SHIRKE
Director ceased
Pragati Eknath Dhanavade
29 Sep 2024
Director ceased
NIRANJAN KUMAR SUDHANSU
18 Mar 2024
Director appointed
NIRANJAN KUMAR SUDHANSU (Director)
26 Oct 2023
Director appointed
UJWALA SHIRISH CHAKRADEO (Director)
Director appointed
NITIN NANDKISHOR KAREER (Director)
26 Sep 2023
Director appointed
DEEPAK BHASKAR PHATAK (Director)
Director appointed
RANJIT SINGH (Director)
Director appointed
Shailendra Kamlakar Deolankar (Director)
26 Sep 2022
Director appointed
RAHUL KESHAV KADAM (Director)
Director ceased
PRAMOD BALWANT PATIL
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
14 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sesa Community Development Foundation U80302GA1994NPL001593 Goa, Goa, India
Education Culture U80903PB2015PTC039196 Ludhiana, Punjab, India
P. P. Savani Knowledge City U80904GJ2015NPL082577 Mangrol, Gujarat, India
Super Seva Healthcare Private Limited U85110BR2008PTC013834 Muzaffarpur, Bihar, India
Eduramp Learning Services Private Limited U74900MH2012PTC237525 Thane, Maharashtra, India
Iphi U74999DL2014NPL274581 New Delhi, Delhi, India
Maharishi Information Technology Private Limited U74899DL1994PTC062017 New Delhi, Delhi, India
Prime Focus Academy Of Media And Entertainment Studies Private Limited U74110MH2016PTC281032 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Maharashtra State Faculty Development Academy before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maharashtra State Faculty Development Academy: 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 65/100, margin trends, ownership structure and peer set for Maharashtra State Faculty Development Academy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Maharashtra State Faculty Development Academy 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 Maharashtra State Faculty Development Academy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maharashtra State Faculty Development Academy an active company?

Maharashtra State Faculty Development Academy has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Maharashtra State Faculty Development Academy financially healthy?

Maharashtra State Faculty Development Academy has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Maharashtra State Faculty Development Academy?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maharashtra State Faculty Development Academy?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 14 active director(s) are on record.

Does Maharashtra State Faculty Development Academy have loans or charges against its assets?

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

Is Maharashtra State Faculty Development Academy up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Maharashtra State Faculty Development Academy?

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.