Rayswin Educational Initiatives Private Limited - Due diligence report

A 360° intelligence report on Rayswin Educational Initiatives Private Limited: trust score, financial health, credit view, compliance, direc…

2018-01-11 Calicut, Kerala Active Unlisted
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Rayswin Educational Initiatives Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Rayswin Educational Initiatives Private Limited is assessed as Moderate with a Trust Score of 67/100. Rayswin Educational Initiatives Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Education & Learing sector. 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 25 Jul 2026 from the latest processed filings. Rayswin Educational Initiatives 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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
UNNIKRISHNAN DILEEP 01234567 Director 01/04/2018 6 yrs Approved
NEKKUTH MELATH RAJESH 01234567 Director 01/04/2018 6 yrs Approved
KUNDIL AFZAL MANALODY 01234567 Director 01/04/2018 6 yrs Approved
DAYA MANZIL MOHAMMED NAZEER 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 55 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jan 2018
Incorporated
Registered with Roc Ernakulam
Director appointed
UNNIKRISHNAN DILEEP (Director)
Director appointed
NEKKUTH MELATH RAJESH (Director)
Director appointed
KUNDIL AFZAL MANALODY (Director)
Director appointed
DAYA MANZIL MOHAMMED NAZEER (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samskrita Samskriti Educational Institute Private Limited U80903WB2020PTC241009 Howrah, West Bengal, India
Transline Edutech Private Limited U80904UP2020PTC129969 Lucknow, Uttar Pradesh, India
Sanashaheen Educare Private Limited U80900KA2019PTC126967 Hubli, Karnataka, India
Ichess Edu Private Limited U80904KA2020PTC132986 Mangalore, Karnataka, India
Pantech Solutions India Private Limited U80902TN2021PTC141464 Chennai, Tamil Nadu, India
Benjali Academy U80902KL2020PTC062793 Tirurangadi, Kerala, India
Satyavache Skills Private Limited U80900UP2019PTC119750 Meerut, Uttar Pradesh, India
Everway Classes Private Limited U80902WB2019PTC229624 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Rayswin Educational Initiatives 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: 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: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Rayswin Educational Initiatives Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Rayswin Educational Initiatives 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 Rayswin Educational Initiatives Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rayswin Educational Initiatives Private Limited an active company?

Rayswin Educational Initiatives Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Rayswin Educational Initiatives Private Limited financially healthy?

Rayswin Educational Initiatives Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rayswin Educational Initiatives Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rayswin Educational Initiatives Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Rayswin Educational Initiatives Private Limited have loans or charges against its assets?

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

Is Rayswin Educational Initiatives Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Rayswin Educational Initiatives Private Limited?

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.