Raj Educational Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Raj Educational Infrastructure Private Limited: trust score, financial health, credit view, compliance, direct…

2007-08-20 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Raj Educational Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Raj Educational Infrastructure Private Limited is assessed as Moderate with a Trust Score of 52/100. Raj Educational Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Education sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Raj Educational Infrastructure Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (3.30 cr) · 7 satisfied (2.67 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank1 48.0 cr
The Saraswat Co-Operative Bank Ltd3 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
The Saraswat Co-Operative Bank Ltd.3 48.0 cr
The Saraswat Co.Op. Bank Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYASHRI RAJENDRA DESAI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA GOPINATH DESAI 01234567 Director 01/04/2018 6 yrs Approved
VIRAJ RAJENDRA DESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JAYASHRI RAJENDRA DESAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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 45 · Distress 55
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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 3.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed 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
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
31 Jul 2014
Charge created
Icici Bank - 2.00 cr
15 Jul 2014
Charge created
Kotak Mahindra Bank Limited - 1.30 cr
13 Jun 2014
Charge satisfied
The Saraswat Co-Operative Bank Ltd
Charge satisfied
The Saraswat Co.Op. Bank Limited
Charge satisfied
The Saraswat Co-Operative Bank Ltd.
10 Apr 2014
Director appointed
VIRAJ RAJENDRA DESAI (Additional Director)
19 Jun 2013
Charge satisfied
The Saraswat Co-Operative Bank Ltd.
08 Dec 2011
Director ceased
VIRAJ RAJENDRA DESAI
07 Dec 2011
Director appointed
JAYASHRI RAJENDRA DESAI (Director)
06 Dec 2011
Securities allotted
590000 Equity Shares Without Differential Rights - 59.00 Lakh raised
08 Feb 2010
Charge created
The Saraswat Co-Operative Bank Ltd - 23.00 Lakh
07 Oct 2009
Charge created
The Saraswat Co-Operative Bank Ltd - 10.00 Lakh
10 Aug 2009
Charge created
The Saraswat Co.Op. Bank Limited - 4.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 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
S R S Education Consultancy Private Limited U80904UP2013PTC058106 Agra, Uttar Pradesh, India
Pixel Galaxy Studio Private Limited U92490DL2008PTC178371 New Delhi, Delhi, India
Mudbidri Education & Consultants Private Limited U80301PN2010PTC136691 Pune, Maharashtra, India
Cambridge Edupreneurs Private Limited U80302RJ2006PTC021935 Udaipur, Rajasthan, India
Curriculumcompany U80900DL2012PTC232714 New Delhi, Delhi, India
Alsa Educational And Training Company Private Limited U80900HR2012PTC046019 Sector -45, Haryana, India
Yamini Softech Private Limited U72200TG2010PTC066720 Hyderabad, Telangana, India
Crescendo Knowledge Solutions Private Limited U80901TG2010PTC070712 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Raj Educational Infrastructure Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raj Educational Infrastructure 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Raj Educational Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Raj Educational Infrastructure 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 Raj Educational Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raj Educational Infrastructure Private Limited an active company?

Raj Educational Infrastructure Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Raj Educational Infrastructure Private Limited financially healthy?

Raj Educational Infrastructure Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Raj Educational Infrastructure Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raj Educational Infrastructure Private Limited?

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

Does Raj Educational Infrastructure Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Raj Educational Infrastructure Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Raj Educational Infrastructure 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.