Smartprep Education Private Limited - Due diligence report

A 360° intelligence report on Smartprepindia: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2011-05-09 Delhi, Delhi Active Unlisted Active Compliant
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Smartprepindia — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Smartprepindia is assessed as Moderate with a Trust Score of 72/100. Smartprepindia is an active private limited indian non-government company incorporated in 2011, operating in the Education sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Smartprep Education Private Limited snapshot & full profile →

Financial Health › Weak
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS TALWAR 01234567 Director 01/04/2018 6 yrs Approved
MEHER PRASANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017)
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 2019 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
7 allotment(s) · 2 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment57/100
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 view54/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Jul 2019
Securities allotted
18739100 Equity Shares Without Differential Rights - 18.74 cr raised
10 Oct 2018
Director ceased
HANUMANT SABHERWAL
29 Sep 2018
Director ceased
VIKAS TALWAR
Director ceased
MEHER PRASANNA
30 Jun 2018
Director appointed
MEHER PRASANNA (Director)
30 Mar 2018
Director appointed
VIKAS TALWAR (Director)
Director ceased
RANJITH KUMAR GOPALAKRISHNAN
10 Nov 2016
Director ceased
PUNYASHLOK DAHYABHAI BHAKTA
31 Mar 2016
Share transfer (FY 2016)
1396.00000000 shares to Hanumant
Share transfer (FY 2016)
232.00000000 shares to Nitin
22 Mar 2016
Securities allotted
10000 Debentures - 10.00 Lakh raised
Securities allotted
45000 Debentures - 45.00 Lakh raised
Securities allotted
50000 Debentures - 50.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Climbing Feet Private Limited U80904MH2017PTC291820 Mumbai, Maharashtra, India
Saraswati Coaching Classes Private Limited U80903MH2013PTC241626 Mumbai, Maharashtra, India
E-Careerpluz Info India Private Limited U72200TN2011PTC079029 Madurai, Tamil Nadu, India
Vdiec Global Connect U80302MP2012PTC029484 Bhopal, Madhya Pradesh, India
Kush Educational Services Private Limited U80301DL2017PTC320242 Delhi, Delhi, India
Perfect Focus Academy Private Limited U74999DL2017PTC315759 Mehrauli, New Delhi, Delhi, India
Addinal Technologies Private Limited U74999UP2017PTC097597 Ghaziabad, Uttar Pradesh, India
Northern Computers Private Limited U99999PN1997PTC173767 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Smartprepindia before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smartprepindia: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Smartprepindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Smartprepindia 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 Smartprepindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smartprepindia an active company?

Smartprepindia has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Smartprepindia financially healthy?

Smartprepindia has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Smartprepindia?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smartprepindia?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Smartprepindia have loans or charges against its assets?

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

Is Smartprepindia up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Smartprepindia?

Its Credit Risk Score is 55/100 (Moderate). 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.