Promoter holding
64.27%
SE
Siddharth Education Services Limited - Due diligence report
A 360° intelligence report on Siddharthacademy: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Siddharthacademy — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Siddharthacademy is assessed as Moderate with a Trust Score of 51/100. Siddharthacademy is an active public limited indian non-government company incorporated in 2005, operating in the Education sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Siddharth Education Services Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
Charges position: 2 open (3.60 cr) · 9 satisfied (17.94 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Pnb Housing Finance Limited | 3 | 48.0 cr |
| The Cosmos Co- Operative Bank Ltd | 1 | 48.0 cr |
| The Thane Janata Sahakari Bank Limited | 1 | 48.0 cr |
| Indusind Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: BANKS, BSE.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISHA PRASHANT TOLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASAD ARUN NAKHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSHKUMAR MADANMOHAN OJHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT KAMAL SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REENA VINAY BHAGWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- REENA VINAY BHAGWAT 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
24 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kumjai Farms Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PRASAD ARUN NAKHWA (CFO) · REENA VINAY BHAGWAT (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Jun 2022
Director ceased
PRITI SACHIN RANE
23 Jun 2021
Director ceased
MAHESH KUMAR BOHRA
31 Dec 2020
Director ceased
MANISHA PRASHANT TOLE
Director ceased
SANTOSHKUMAR MADANMOHAN OJHA
Director ceased
VINAY BHAGWAT SHANTARAM
Last AGM held
Annual general meeting
17 Dec 2020
Charge satisfied
Others
07 Oct 2020
Charge satisfied
Others
31 Mar 2020
Latest balance sheet
Filed with ROC
25 Feb 2020
Director appointed
MANISHA PRASHANT TOLE (Director)
07 Feb 2020
Director appointed
PRASAD ARUN NAKHWA (CFO)
Director appointed
SANTOSHKUMAR MADANMOHAN OJHA (Director)
23 Oct 2019
Director ceased
AJIT KAMAL SHARMA
01 Dec 2018
Director ceased
PRASAD MORESHWAR SAHASRABUDDHE
02 Aug 2018
Charge created
Others - 29.36 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 24 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Manohar International India Private Limited | U74120GJ2015PTC083829 | Ahmedabad, Gujarat, India |
| Valid Software Solutions (India) Private Limited | U72900MH2001PTC131182 | Mumbai, Maharashtra, India |
| Proglogix Foundation | U74999DL2017NPL327369 | Rajouri Garden, Delhi, India |
| Brainmidas Private Limited | U80309MH2011PTC216591 | Mumbai, Maharashtra, India |
| Strategum Resources Private Limited | U80904MH2017PTC291877 | Mumbai, Maharashtra, India |
| Saya Edutech Foundation | U80100DL2017NPL325299 | New Delhi, Delhi, India |
| Scandent Education And Social Welfare Foundation | U80302MP2003NPL016097 | Bhopal, Madhya Pradesh, India |
| F6S | U80301MH2010PTC202314 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Siddharthacademy before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Siddharthacademy: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Siddharthacademy - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Siddharthacademy 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 Siddharthacademy - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Siddharthacademy an active company?
Siddharthacademy has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Siddharthacademy financially healthy?
Siddharthacademy has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Siddharthacademy?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Siddharthacademy?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Siddharthacademy have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Siddharthacademy up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Siddharthacademy?
Its Credit Risk Score is 50/100 (Moderate). 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.
