Singhania Education Services Limited - Due diligence report

A 360° intelligence report on Singhania Education Services Limited: trust score, financial health, credit view, compliance, directors, growt…

2019-10-17 Thane, Maharashtra Active Unlisted Active Compliant
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SE Singhania Education Services Limited
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Singhania Education Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Singhania Education Services Limited is assessed as Low Risk with a Trust Score of 89/100. Singhania Education Services Limited is an active public limited indian non-government company incorporated in 2019, operating in the Education sector. 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 16 Jul 2026 from the latest processed filings. Singhania Education Services 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUP KIRAN PARASHAR 01234567 Director 01/04/2018 6 yrs Approved
BRIJESH NAVIN KARIA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ARUN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANDIP SUBHASHCHANDRA MAHESWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 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
J K Investors(bombay) Limited
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
J K Investors(bombay) Limited Holding Company 74.00%

Key managerial personnel: ANUP KIRAN PARASHAR (CFO) · BRIJESH NAVIN KARIA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 assessment92/100
Favourable lending indicators
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Aug 2024
Director ceased
ASHISH AGGARWAL
28 Mar 2024
Securities allotted
2500000 Equity Shares Without Differential Rights - 2.50 cr raised
22 Feb 2024
Director appointed
ASHISH AGGARWAL (Director)
05 Dec 2023
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
23 Aug 2023
Securities allotted
2500000 Equity Shares Without Differential Rights - 2.50 cr raised
02 May 2023
Director ceased
SHALU YADAV
08 Mar 2023
Securities allotted
3500000 Equity Shares Without Differential Rights - 3.50 cr raised
15 Feb 2023
Director appointed
ANUP KIRAN PARASHAR (CFO)
Director appointed
BRIJESH NAVIN KARIA (CEO)
25 Oct 2022
Securities allotted
4000000 Equity Shares - 4.00 cr raised
25 Aug 2022
Securities allotted
1200000 Equity Shares - 1.20 cr raised
17 Aug 2022
Director ceased
SUBHASH KANJIBHAI THAKKER
15 Jun 2022
Securities allotted
1000000 Equity Shares - 1.00 cr raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Educare Limited U80903DL2008PLC183146 New Delhi, Delhi, India
Sai Educare Private Limited U80302RJ2012PTC040712 Jaipur, Rajasthan, India
Butterflyfields U80300TG2007PTC056707 Secunderabad, Telangana, India
Landmark Global Learning Limited L74140CH2010PLC032494 Chandigarh, Chandigarh, India
Graduate Management Admission Council (India) Private Limited U74140HR2010FTC041751 Gurgaon, Haryana, India
Kb U80903DL2014PTC273279 New Delhi, Delhi, India
T.I.M.E U80101TG1995PTC022594 Secunderabad, Andhra Pradesh, Telangana, India
Snva Ventures U74120UP2016PTC076152 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Singhania Education Services 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 Singhania Education Services 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Singhania Education Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Singhania Education Services 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 Singhania Education Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singhania Education Services Limited an active company?

Singhania Education Services Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Singhania Education Services Limited financially healthy?

Singhania Education Services Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Singhania Education Services Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Singhania Education Services Limited?

The ultimate holding entity is J K Investors(bombay) Limited. 5 active director(s) are on record.

Does Singhania Education Services Limited have loans or charges against its assets?

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

Is Singhania Education Services 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 Singhania Education Services Limited?

Its Credit Risk Score is 90/100 (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.