Maxima Education Private Limited - Due diligence report

A 360° intelligence report on Maxima Education Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2005-02-03 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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ME Maxima Education Private Limited
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Maxima Education Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Maxima Education Private Limited is assessed as Caution Indicated with a Trust Score of 47/100. Maxima Education Private Limited is a private limited indian non-government company incorporated in 2005, 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 high compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Maxima Education Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
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
15/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (42.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
The Bharat Co-Operative Bank(Mumbai) Ltd1 48.0 cr
The Bharat Co-Operative Bank (Mumbai) Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAVITA RUSTOM KERAWALLA 01234567 Director 01/04/2018 6 yrs Approved
NAWAL KARL KERAWALLA 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.
06

Ownership & Group Intelligence

As per FY 2021 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
Eduspark International Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Eduspark International Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 15
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 gaps should be priced into terms.
Investor view42/100
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
29 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
21 Mar 2023
Charge satisfied
Others
29 Sep 2022
Director ceased
NAWAL KARL KERAWALLA
22 Dec 2021
Director appointed
NAWAL KARL KERAWALLA (Director)
11 Sep 2021
Director ceased
ASHISH KAMALKISHORE TIBDEWAL
15 Feb 2021
Director ceased
PARESH BHATELIA
22 Jun 2020
Director ceased
RUSTOM PESI KERAWALLA
11 Sep 2017
Charge created
Others - 18.57 cr
19 Jun 2017
Charge satisfied
The Bharat Co-Operative Bank(Mumbai) Ltd
Charge satisfied
The Bharat Co-Operative Bank (Mumbai) Limited
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to Nominee of Eduspark International Trigon Transit Private Limited
Share transfer (FY 2017)
10.00000000 shares to Eduspark International Private Ltd
11 Feb 2013
Director ceased
SADASHIV PANDURANG SAPKAL
05 Nov 2012
Charge created
The Bharat Co-Operative Bank(Mumbai) Ltd - 15.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chahak Foundation U80900HR2020NPL090802 Thanesar, Haryana, India
Sree Nidhi International Private Limited U74999TG1996PTC024866 Hyderabad, Andhra Pradesh, Telangana, India
Tnt Academy Private Limited U80903JH2020PTC014587 Dhanbad, Jharkhand, India
Silicon Heights Education Private Limited U80903RJ2021PTC074997 Ajmer, Rajasthan, India
Darshan Vidya Education Private Limited U80904MH2012PTC234733 Thane, Maharashtra, India
Corporate Safety Solutions Private Limited U74999MH2008PTC187721 Thane, Maharashtra, India
Positive Wellbeing Foundation U85300AS2021NPL021166 Guwahati, Assam, India
Nossh Foundation U85300RJ2020NPL070503 Sriganganagar, Rajasthan, India
12

Who Uses This Report

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

Verify Maxima Education Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxima Education 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 80/100, 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 Maxima Education Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Maxima Education 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 Maxima Education Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxima Education Private Limited an active company?

Maxima Education Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Maxima Education Private Limited financially healthy?

Maxima Education Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Maxima Education Private Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxima Education Private Limited?

The ultimate holding entity is Eduspark International Private Limited. 2 active director(s) are on record.

Does Maxima Education Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Maxima Education Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Maxima Education Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.