Persona Learning Services Llp - Due diligence report

A 360° intelligence report on Persona Learning Services Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2016-10-26 Chennai, Tamil Nadu Strike Off
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Persona Learning Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Persona Learning Services Llp is assessed as Moderate with a Trust Score of 65/100. Persona Learning Services Llp is a limited liability partnership incorporated in 2016, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Persona Learning Services Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SALIN AMANDA LOUIS 01234567 Director 01/04/2018 6 yrs Approved
JHON AROKIASAMY 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

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 65
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
26 Oct 2016
Incorporated
Registered with Roc Chennai
Director appointed
SALIN AMANDA LOUIS (Designated Partner)
Director appointed
JHON AROKIASAMY (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
GREENSYS INFOTECH LLP AAB-0604 Chennai, Tamil Nadu
Alpharithm Technologies Private Limited U72900TN2010PTC075959 Chennai, Tamil Nadu
Harivarshini Real Estates Private Limited U70109TN2021PTC147152 Chennai, Tamil Nadu
Strootaay Securities Private Limited U67100TN2017PTC118597 Chennai, Tamil Nadu
Insakal Services Private Limited U72900TN2016PTC110988 Chennai, Tamil Nadu
Vfizera Services Private Limited U74900TN2016PTC103899 Chennai, Tamil Nadu
Sai Christ Academy Private Limited U80902TN2021PTC141968 Chennai, Tamil Nadu
Le 24 Frames Media Productions Private Limited U22130TN2012PTC085300 Chennai, Tamil Nadu
Dr. Kamaraj Hospitals Private Limited U85110TN2022PTC150760 Chennai, Tamil Nadu
Sri Kalasa Studios Private Limited U74999TN2020PTC137712 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Persona Learning Services Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Persona Learning Services Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Persona Learning Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Persona Learning Services Llp 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 Persona Learning Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Persona Learning Services Llp an active company?

Persona Learning Services Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Persona Learning Services Llp financially healthy?

Processed financial statements are not yet available for Persona Learning Services Llp, so its financial health is unassessed.

Should I do business with Persona Learning Services Llp?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Persona Learning Services Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Persona Learning Services Llp have loans or charges against its assets?

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

Is Persona Learning Services Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Persona Learning Services Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.