Sanco India Edu Solutions Private Limited - Due diligence report

A 360° intelligence report on Sanco India Edu Solutions Private Limited: trust score, financial health, credit view, compliance, directors, …

2021-01-02 Ernad, Kerala Active Unlisted Active Compliant
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SI Sanco India Edu Solutions Private Limited
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Sanco India Edu Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Sanco India Edu Solutions Private Limited is assessed as Moderate with a Trust Score of 71/100. Sanco India Edu Solutions Private Limited is an active private limited indian non-government company incorporated in 2021, 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 26 Aug 2026 from the latest processed filings. Sanco India Edu Solutions Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
71/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMEES ALI CHENATTU KUZHIYIL 01234567 Director 01/04/2018 6 yrs Approved
POOVANCHERI NAJIM ILYAS 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED ASLAH PARATHODIKA 01234567 Director 01/04/2018 6 yrs Approved
FADHIL MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
SHIBILY AMEEN CHALI 01234567 Director 01/04/2018 6 yrs Approved
ORUVINGAL KUMMALI SANAFIR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 2025 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: FADHIL MOHAMMED (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
22 Sep 2025
Last AGM held
Annual general meeting
24 Apr 2025
Director appointed
FADHIL MOHAMMED (Managing Director)
23 Apr 2025
Director ceased
ORUVINGAL KUMMALI SANAFIR
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Oct 2024
Charge created
Others - 1.00 cr
30 Aug 2024
Charge created
Hdfc Bank Limited - 50.00 Lakh
11 Jun 2022
Securities allotted
150000 Equity Shares - 15.00 Lakh raised
28 Apr 2022
Director appointed
RAMEES ALI CHENATTU KUZHIYIL (Director)
Director appointed
POOVANCHERI NAJIM ILYAS (Director)
Director appointed
MOHAMMED ASLAH PARATHODIKA (Director)
05 Feb 2022
Securities allotted
90000 Equity Shares - 9.00 Lakh raised
02 Jan 2021
Incorporated
Registered with Roc Ernakulam
Director appointed
SHIBILY AMEEN CHALI (Director)
Director appointed
ORUVINGAL KUMMALI SANAFIR (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.
6 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 majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Digiaccel U80901DL2021PTC390398 New Delhi, Delhi, India
Converge U74999MH2020PTC340795 Mumbai, Maharashtra, India
Luminar Technolab Private Limited U80220KL2021PTC071578 Ernakulam, Kerala, India
Benchmarx Academy Private Limited U80903MH2021PTC359655 Mumbai, Maharashtra, India
Quivan Skill Empowerment Private Limited U74900WB2013PTC194900 Kolkata, West Bengal, India
Seed Infotech U72900PN1994PLC077095 Pune City, Maharashtra, India
Malodia Business Coaching Private Limited U74999RJ2018PTC062046 Jaipur, Rajasthan, India
Elance Learning Provider Private Limited U74999KL2020PTC062275 Kozhikode, Kerala, India
12

Who Uses This Report

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

Verify Sanco India Edu Solutions 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 Sanco India Edu Solutions 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sanco India Edu Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Sanco India Edu Solutions 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 Sanco India Edu Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanco India Edu Solutions Private Limited an active company?

Sanco India Edu Solutions Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sanco India Edu Solutions Private Limited financially healthy?

Sanco India Edu Solutions Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sanco India Edu Solutions Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanco India Edu Solutions Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Sanco India Edu Solutions Private Limited have loans or charges against its assets?

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

Is Sanco India Edu Solutions 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 Sanco India Edu Solutions Private Limited?

Its Credit Risk Score is 40/100 (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.