Mathiit Learning Private Limited - Due diligence report

A 360° intelligence report on Mathiit Learning: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2003-06-10 Trivandrum, Kerala Active Unlisted Active Compliant
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Mathiit Learning — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Mathiit Learning is assessed as Moderate with a Trust Score of 57/100. Mathiit Learning is an active private limited indian non-government company incorporated in 2003, operating in the Education sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Mathiit Learning Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (32.40 Lakh) · 3 satisfied (35.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank3 48.0 cr
Others3 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJEET DUBEY 01234567 Director 01/04/2018 6 yrs Approved
REENA DUBEY 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 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.

Key managerial personnel: REENA DUBEY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 32.40 Lakh already registered.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
07 Dec 2021
Charge created
Others - 2.50 Lakh
30 Nov 2021
Charge created
Others - 4.90 Lakh
01 Oct 2018
Director ceased
AJEET DUBEY
29 Sep 2018
Director ceased
REENA DUBEY
11 Dec 2017
Director appointed
REENA DUBEY (Managing Director)
Director ceased
ANOOP KUMAR DUBEY
02 Aug 2016
Charge created
Others - 25.00 Lakh
13 Oct 2015
Charge satisfied
Syndicate Bank
27 Mar 2013
Charge created
Syndicate Bank - 15.00 Lakh
12 Nov 2012
Charge satisfied
Syndicate Bank
21 Jan 2012
Charge created
Syndicate Bank - 10.00 Lakh
13 May 2011
Charge satisfied
Syndicate Bank
21 Jan 2011
Charge created
Syndicate Bank - 10.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lets Tute U80300MH2013PTC243913 Mumbai, Maharashtra, India
Sr Asia U93000DL2012NPL231376 New Delhi, Delhi, India
Pv Education Private Limited U80903DL2012PTC243131 Delhi, Delhi, India
Simurise Learning Private Limited U74999MH2017PTC293790 Mumbai, Maharashtra, India
Lokmani Education Consultants Private Limited U74120UP2012PTC052082 Noida, Uttar Pradesh, India
Charbhuja Computer Education And Courses Centre Private Limited U72200RJ2000PTC016717 Nagour, Rajasthan, India
Aiwmi Knowledge Management Private Limited U74900MH2015PTC442983 Mumbai, Maharashtra, India
Dreamz Abroad Consultants Private Limited U80301TG2016PTC103752 Khairatabad, Telangana, India
12

Who Uses This Report

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

Verify Mathiit Learning before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mathiit Learning: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Mathiit Learning - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Mathiit Learning 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 Mathiit Learning - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mathiit Learning an active company?

Mathiit Learning has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Mathiit Learning financially healthy?

Mathiit Learning has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mathiit Learning?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mathiit Learning?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Mathiit Learning have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Mathiit Learning up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Mathiit Learning?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.