Phi Education Solutions Private Limited - Due diligence report

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

2014-02-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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Phi Robotics — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Phi Robotics is assessed as Moderate with a Trust Score of 66/100. Phi Robotics is an active private limited indian non-government company incorporated in 2014, operating in the Education sector. The company has shown revenue growth 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 10 Jul 2026 from the latest processed filings. Phi Education Solutions 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
66/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • 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 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRANAY NAWAL KISHORE 01234567 Director 01/04/2018 6 yrs Approved
ZAINUL ABEDIN ABBASI JOHAR 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 2019 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
Phi Robotics Research Private Limited
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Phi Robotics Research Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jul 2023
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
27 Dec 2015
Securities allotted
210 Equity Shares Without Differential Rights - 99.81 Lakh raised
Securities allotted
105 Equity Shares Without Differential Rights - 49.91 Lakh raised
13 Oct 2015
Securities allotted
56 Equity Shares Without Differential Rights - 26.62 Lakh raised
03 Jul 2015
Securities allotted
105 Equity Shares Without Differential Rights - 49.91 Lakh raised
Securities allotted
177 Equity Shares Without Differential Rights - 84.13 Lakh raised
26 Mar 2015
Securities allotted
52 Equity Shares Without Differential Rights - 24.72 Lakh raised
26 Dec 2014
Securities allotted
53 Equity Shares Without Differential Rights - 25.19 Lakh raised
24 Dec 2014
Securities allotted
105 Equity Shares Without Differential Rights - 49.91 Lakh raised
23 Dec 2014
Securities allotted
3 Equity Shares Without Differential Rights - 1.43 Lakh raised
15 Oct 2014
Securities allotted
105 Equity Shares Without Differential Rights - 49.91 Lakh raised
Securities allotted
151 Equity Shares Without Differential Rights - 71.77 Lakh raised
06 Feb 2014
Incorporated
Registered with Roc Mumbai I
Director appointed
PRANAY NAWAL KISHORE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 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 2019 annual return.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bloom Soft Private Limited U72200TG2008PTC061628 Hyderabad, Telangana, India
Indusinfo Management Private Limited U74140OR2010PTC012851 Bhubaneswar, Orissa, India
Cogent Pathway Educations Private Limited U80904BR2016PTC032113 Patna, Bihar, India
Aakriti Edu Care Private Limited U80101MP2012PTC027519 Bhopal, Madhya Pradesh, India
Shriram Educorp Limited U80902DL2009PLC188643 New Delhi, Delhi, India
Globus Consulting Group Private Limited U74140CH2008PTC031335 Chandigarh, Chandigarh, India
More Training & Consultancy Private Limited U74900MH2008PTC181503 Dombivali, Maharashtra, India
Riccs Computer Education Limited U80302PB2000PLC024064 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify Phi Robotics 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 Phi Robotics: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Phi Robotics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Phi Robotics 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 Phi Robotics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Phi Robotics an active company?

Phi Robotics has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Phi Robotics financially healthy?

Phi Robotics has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Phi Robotics?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Phi Robotics?

The ultimate holding entity is Phi Robotics Research Private Limited. 2 active director(s) are on record.

Does Phi Robotics have loans or charges against its assets?

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

Is Phi Robotics up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Phi Robotics?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.