Pratham Education Foundation - Due diligence report

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

2002-06-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Pratham — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Pratham is assessed as Moderate with a Trust Score of 73/100. Pratham is an active public not for profit company incorporated in 2002, operating in the Education sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Pratham Education Foundation snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SONNY IQBAL 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL BHANWARLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
AJAY GOPIKISAN PIRAMAL 01234567 Director 01/04/2018 6 yrs Approved
ARVIND SINGH SANGER 01234567 Director 01/04/2018 6 yrs Approved
SANJIV MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
RUKMINI BANERJI 01234567 Director 01/04/2018 6 yrs Approved
RUKMINI BANERJI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK DEV RAJ 01234567 Director 01/04/2018 6 yrs Approved
VIBHA PAUL RISHI 01234567 Director 01/04/2018 6 yrs Approved
BANMALI AGRAWALA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY OMPRAKASH NAYAR 01234567 Director 01/04/2018 6 yrs Approved
MADHAV YASHWANT CHAVAN 01234567 Director 01/04/2018 6 yrs Approved
JALAJ ASHWIN DANI 01234567 Director 01/04/2018 6 yrs Approved
DINYAR SOHRAB DEVITRE 01234567 Director 01/04/2018 6 yrs Approved
PRAMIT JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
Dhiren Shethia 01234567 Director 01/04/2018 6 yrs Approved
  • 16 directors on the board.
  • DEEPAK DEV RAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: RUKMINI BANERJI (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
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 gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
02 Sep 2025
Director appointed
Dhiren Shethia (Additional Director)
27 Jun 2025
Director appointed
SONNY IQBAL (Additional Director)
23 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2021
Director ceased
BANMALI AGRAWALA
12 Oct 2020
Director appointed
BANMALI AGRAWALA (Director)
Director ceased
SANJIV MALHOTRA
13 Mar 2020
Director ceased
NEERJA BIRLA
Director ceased
AARTHI SUBRAMANIAN
18 Jun 2019
Director appointed
SANJIV MALHOTRA (Director)
19 Sep 2018
Director ceased
NIRMAL BHANWARLAL JAIN
Director ceased
DEEPAK DEV RAJ
Director ceased
JALAJ ASHWIN DANI
27 Mar 2018
Director appointed
NIRMAL BHANWARLAL JAIN (Director)
Director appointed
DEEPAK DEV RAJ (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net worth is positive.
16 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Focus Edumatics U85110KA2004PTC180134 Bangalore North, Karnataka, India
Santamonica Study Abroad U74909KA2011PTC059241 Bangalore North, Karnataka, India
Madras Christian College U93090TN1930NPL001579 Tamilnadu, Tamil Nadu, India
Inurture U09211KA2004PTC034212 Bangalore, Karnataka, India
Laureate Education U80302DL2008PTC180281 New Delhi, Delhi, India
British Council U80301DL2006PTC401147 Delhi, India
Csc E-Governance U74999DL2009PLC192275 New Delhi, Delhi, India
Byju’S U80903KA2011PTC061427 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Pratham before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pratham: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Pratham - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Pratham 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 Pratham - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pratham an active company?

Pratham has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Pratham financially healthy?

Pratham has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Pratham?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pratham?

See the directors and ownership sections above for board and shareholding detail. 16 active director(s) are on record.

Does Pratham have loans or charges against its assets?

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

Is Pratham up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Pratham?

Its Credit Risk Score is 60/100 (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.