Padhee'S Tutorial Private Limited - Due diligence report

A 360° intelligence report on Padhee'S Tutorial Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1997-10-21 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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Padhee'S Tutorial Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Padhee'S Tutorial Private Limited is assessed as Moderate with a Trust Score of 54/100. Padhee'S Tutorial Private Limited is an active private limited indian non-government company incorporated in 1997, 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 21 Sep 2026 from the latest processed filings. Padhee'S Tutorial Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 2 open (14.65 cr) · 4 satisfied (2.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Borada1 48.0 cr
State Bank Of India1 48.0 cr
Central Bank Of India1 48.0 cr
Bank Of India1 48.0 cr
Indian Overseas Bank2 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LUSY MOHAPATRA 01234567 Director 01/04/2018 6 yrs Approved
KABITA MOHAPATRA 01234567 Director 01/04/2018 6 yrs Approved
NIRUPAMA SAHOO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • LUSY MOHAPATRA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

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 40 · Distress 50
Growth signals & trust indicators
Operating for 28+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 14.65 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2019
Director ceased
MANORANJAN HOTA
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
06 Apr 2017
Director ceased
JANAKI BALLAVA PADHI
10 May 2014
Charge satisfied
Bank Of India
30 Apr 2014
Charge created
Bank Of Borada - 14.07 cr
10 Jan 2013
Director appointed
NIRUPAMA SAHOO (Director)
25 Sep 2012
Charge created
Central Bank Of India - 57.50 Lakh
14 Aug 2012
Charge satisfied
State Bank Of India
02 Jul 2012
Charge satisfied
Indian Overseas Bank
20 Nov 2010
Securities allotted
245700 Equity Shares Without Differential Rights - 24.57 Lakh raised
06 Feb 2007
Charge created
State Bank Of India - 1.75 cr
30 Dec 2005
Charge created
Bank Of India - 25.00 Lakh
25 Mar 2003
Charge created
Indian Overseas Bank - 2.00 Lakh
08 Apr 2002
Director appointed
LUSY MOHAPATRA (Director)
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.
Net worth is positive.
3 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 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Access Publishing India Private Limited U22100DL2013PTC247314 New Delhi, Delhi, India
Ace It-Career Academy Private Limited U80901MH2013PTC242808 Mumbai, Maharashtra, India
Binaryedge Education & Research Services Private Limited U80904MH2011PTC223031 Mumbai, Maharashtra, India
Seabird International Private Limited U80301PB2015PTC039422 Bhatinda, Punjab, India
Techno Teaching Infosolution Private Limited U72900WB2009PTC134681 Kolkata, West Bengal, India
Diverse Immigration Services (Opc) Private Limited U74999HR2016OPC066727 Faridabad, Haryana, India
Excellentvision Technical Academy Private Limited U80302UP2017PTC090639 Lucknow, Uttar Pradesh, India
Madhusudan Auto U92199DL2001PTC111898 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Padhee'S Tutorial Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Padhee'S Tutorial 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: Enhanced diligence advised. Credit risk score 35/100, 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 Padhee'S Tutorial Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Padhee'S Tutorial 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 Padhee'S Tutorial Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Padhee'S Tutorial Private Limited an active company?

Padhee'S Tutorial Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Padhee'S Tutorial Private Limited financially healthy?

Padhee'S Tutorial Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Padhee'S Tutorial Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Padhee'S Tutorial Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Padhee'S Tutorial Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Padhee'S Tutorial Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Padhee'S Tutorial Private Limited?

Its Credit Risk Score is 35/100 (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.