Risk Educators Private Limited - Due diligence report

A 360° intelligence report on Global Risk Management Institute: trust score, financial health, credit view, compliance, directors, growth an…

2014-08-06 Gurugram, Haryana Active Unlisted Active Compliant
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Global Risk Management Institute — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Global Risk Management Institute is assessed as Low Risk with a Trust Score of 87/100. Global Risk Management Institute 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 was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Risk Educators Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: RAM C. KAPOOR & ASSOCIATES on 2024-01-29.
  • Delayed payments to MSME suppliers disclosed (15 disclosure(s)).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHASHIS NATH 01234567 Director 01/04/2018 6 yrs Approved
JAYANT PALAN 01234567 Director 01/04/2018 6 yrs Approved
MADHU VIJ 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
CHETAN KUMAR MATHUR 01234567 Director 01/04/2018 6 yrs Approved
ADITYA PANDE 01234567 Director 01/04/2018 6 yrs Approved
SUBODH KUMAR BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
RAJAN SAXENA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
10 allotment(s) · 7 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 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 11+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.09 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.00 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
21 Jun 2025
Director appointed
JAYANT PALAN (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 May 2024
Charge created
Standard Chartered Bank - 3.00 cr
30 Sep 2022
Director ceased
RAJAN SAXENA
23 Aug 2021
Director appointed
RAJAN SAXENA (Director)
31 Mar 2021
Share transfer (FY 2021)
82500.00000000 shares to Nath Subhashis
Share transfer (FY 2021)
132000.00000000 shares to Nath Subhashis
Share transfer (FY 2021)
115500.00000000 shares to Nath Subhashis
09 Feb 2021
Director ceased
PRAVEEN GUPTA
02 Mar 2020
Director ceased
DEEPAK PREMNARAYEN
30 Sep 2019
Director ceased
NARAYANAN KUMAR
13 Apr 2019
Securities allotted
12626 Equity Shares - 10.00 Lakh raised
26 Feb 2019
Securities allotted
150000 Preference Shares - 15.00 Lakh raised
Director appointed
NARAYANAN KUMAR (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.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Civil Guruji U80901CT2021PTC011659 Bhilai, Chattisgarh, India
Gmrgroup U80302TG2011PLC072687 Hyderabad, Telangana, India
Escortsskilldevelopment U74140HR2014NPL054150 Faridabad, Haryana, India
Naman U93000GJ2007PTC051747 Vadodara, Gujarat, India
Sukhakarta General Engineering Cluster Private Limited U74999PN2011PTC139219 Pune City, Maharashtra, India
Eveready Exim U74110UP2004NPL028800 Greater Noida, Uttar Pradesh, India
Ashoka Universal Academy Private Limited U80100MH2005PTC153322 Nashik, Maharashtra, India
Iapmo India Private Limited U90002KA2007FTC044357 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Global Risk Management Institute before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Global Risk Management Institute: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Global Risk Management Institute - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Global Risk Management Institute 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 Global Risk Management Institute - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Global Risk Management Institute an active company?

Global Risk Management Institute has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Global Risk Management Institute financially healthy?

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

Should I do business with Global Risk Management Institute?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Global Risk Management Institute?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Global Risk Management Institute have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Global Risk Management Institute up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Global Risk Management Institute?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.