New Leaf Overseas Consultancy Private Limited - Due diligence report

A 360° intelligence report on New Leaf Overseas Consultancy Private Limited: trust score, financial health, credit view, compliance, directo…

2019-01-17 Thane, Maharashtra Active Unlisted Active Compliant
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New Leaf Overseas Consultancy Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

New Leaf Overseas Consultancy Private Limited is assessed as Moderate with a Trust Score of 62/100. New Leaf Overseas Consultancy Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. New Leaf Overseas Consultancy 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
62/100
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
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
VIJAY BALAKRISHNA RAO 01234567 Director 01/04/2018 6 yrs Approved
SWAPNAJA ABHISHEK KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK ARVIND KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment56/100
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 view19/100
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 8 events
15 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
04 May 2019
Director appointed
ABHISHEK ARVIND KULKARNI (Additional Director)
26 Apr 2019
Director appointed
SURESH TRIPATHI (Additional Director)
Director ceased
RAJAI SUDARSHAN ANUPALLAVI
23 Jan 2019
Director appointed
SWAPNAJA ABHISHEK KULKARNI (Additional Director)
17 Jan 2019
Incorporated
Registered with Roc Mumbai Ii
Director appointed
VIJAY BALAKRISHNA RAO (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prakalp Institute Private Limited U80903MP2017PTC044251 Khategaon, Madhya Pradesh, India
Dhronah Institute Of Safety Training Private Limited U80901KL2019PTC056216 Kochi, Kerala, India
Edubroad Study Private Limited U80904JH2019PTC012756 Ranchi, Jharkhand, India
Paramedical Education And Training Council U80903UP2019NPL112728 Sultanpur, Uttar Pradesh, India
Excellr Platform Private Limited U80902KA2018PTC117440 Bangalore, Karnataka, India
Flair Skills Multi-Works Private Limited U80900BR2018PTC038479 Nawada, Bihar, India
Heptals Innovations And Technology Private Limited U80904KL2017PTC050603 Kalamassery, Kochi, Kerala, India
Lfl Education Private Limited U80904UP2017PTC093194 Varanasi, Uttar Pradesh, India
12

Who Uses This Report

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

Verify New Leaf Overseas Consultancy Private Limited 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 New Leaf Overseas Consultancy 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for New Leaf Overseas Consultancy Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether New Leaf Overseas Consultancy Private Limited 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 New Leaf Overseas Consultancy Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is New Leaf Overseas Consultancy Private Limited an active company?

New Leaf Overseas Consultancy Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is New Leaf Overseas Consultancy Private Limited financially healthy?

New Leaf Overseas Consultancy Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with New Leaf Overseas Consultancy Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls New Leaf Overseas Consultancy Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does New Leaf Overseas Consultancy Private Limited have loans or charges against its assets?

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

Is New Leaf Overseas Consultancy Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to New Leaf Overseas Consultancy Private Limited?

Its Credit Risk Score is 75/100 (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.