Neev Knowledge Management Private Limited - Due diligence report

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

2008-08-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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NK Neev Knowledge Management Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Edupristine — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Edupristine is assessed as Moderate with a Trust Score of 72/100. Edupristine is an active private limited indian non-government company incorporated in 2008, 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 16 Jul 2026 from the latest processed filings. Neev Knowledge Management Private Limited snapshot & full profile →

Financial Health › Weak
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
REENA PURI 01234567 Director 01/04/2018 6 yrs Approved
STEPHEN WAYNE BEARD 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PURI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
Global Eductaion International B.v.
Subsidiaries
-
Group entities
-
Capital events
35 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Global Eductaion International B.v. Holding Company 74.00%
Kaizen Domestic Scheme I Associate Company 74.00%

Key managerial personnel: RAJESH PURI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment55/100
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
REENA PURI
03 Apr 2023
Director appointed
REENA PURI (Director)
31 Mar 2023
Share transfer (FY 2023)
19449.00000000 shares to Septua Enterprises Private Limited
Share transfer (FY 2023)
47628.00000000 shares to Septua Enterprises Private Limited
Share transfer (FY 2023)
1.00000000 shares
30 Aug 2022
Securities allotted
18458 Equity Shares - 1.85 Lakh raised
22 Aug 2022
Securities allotted
13057 Equity Shares - 14.96 cr raised
02 Aug 2022
Securities allotted
6700 Equity Shares - 7.67 cr raised
12 Jun 2022
Securities allotted
1632 Equity Shares - 1.87 cr raised
30 May 2022
Securities allotted
7781 Equity Shares - 8.91 cr raised
31 Mar 2022
Share transfer (FY 2022)
2574.00000000 shares to Global Education International B.V.
30 Dec 2020
Director appointed
STEPHEN WAYNE BEARD (Additional Director)
16 Dec 2020
Director ceased
JETU JACQUES TARU LALVANI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 35 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Triplei Academy Private Limited U80904KL2018PTC051856 Ernakulam, Kerala, India
A.B. Educational Avenues Private Limited U74899DL1988PTC032873 New Delhi, Delhi, India
Shaheen Educational Services Private Limited U80904TG2019PTC131066 Hyderabad, Telangana, India
Xamindia Private Limited U80301GJ2021PTC127882 Ahmadabad City, Gujarat, India
Genesis Classes Private Limited U80302HR2010PTC040181 Karnal, Haryana, India
Gyandhan U74140DL2015PTC283829 Saidulajab, Delhi, India
Elitesgrid Private Limited U80900DL2017PTC320084 Delhi, Delhi, India
Navgurukul U85300HR2016NPL066468 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Edupristine before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Edupristine: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Edupristine - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Edupristine 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 Edupristine - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Edupristine an active company?

Edupristine has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Edupristine financially healthy?

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

Should I do business with Edupristine?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Edupristine?

The ultimate holding entity is Global Eductaion International B.v.. 3 active director(s) are on record.

Does Edupristine have loans or charges against its assets?

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

Is Edupristine up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Edupristine?

Its Credit Risk Score is 50/100 (Moderate). 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.