Spa Education Foundation - Due diligence report

A 360° intelligence report on Spa Education Foundation: trust score, financial health, credit view, compliance, directors, growth and distre…

2001-08-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Spa Education Foundation — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Spa Education Foundation is assessed as Low Risk with a Trust Score of 78/100. Spa Education Foundation is an active private not for profit company incorporated in 2001, 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 moderate financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Spa Education Foundation 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 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).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJIRI BONBEHARI NIMBKAR 01234567 Director 01/04/2018 6 yrs Approved
CYRUS JAMSHED GUZDER 01234567 Director 01/04/2018 6 yrs Approved
Jasmine Saluja 01234567 Director 01/04/2018 6 yrs Approved
Oormi Rajesh Kapadia 01234567 Director 01/04/2018 6 yrs Approved
SHAILA MALLIK 01234567 Director 01/04/2018 6 yrs Approved
MALASHRI GAUTAM PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MALASHRI GAUTAM PATEL has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
2
Group entities
2
Capital events
-
Group entityRelationship% held
Ahoora Blocks Pvt Ltd Subsidiary Company 74.00%
Shirish Patel And Associates Consultants Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 24+ years.
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment86/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director ceased
KISHORE VALLABHDAS MARIWALA
29 Sep 2024
Director ceased
Jasmine Saluja
Director ceased
Oormi Rajesh Kapadia
19 Apr 2024
Director appointed
Jasmine Saluja (Director)
Director appointed
Oormi Rajesh Kapadia (Director)
30 Sep 2022
Director ceased
MALASHRI GAUTAM PATEL
25 Aug 2022
Director appointed
MALASHRI GAUTAM PATEL (Director)
17 Mar 2022
Director ceased
RAJANI SHIRISH PATEL
19 Sep 2019
Director ceased
YASHODA SHIRISH PATEL
12 Apr 2019
Director ceased
BHAGWAT AMIRCHAND DEVIDAYAL
19 Mar 2018
Director appointed
SHAILA MALLIK (Director)
Director ceased
RAHUL JITENDRA MEHROTRA
Director ceased
ARUN NILKANTH DRAVID
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.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rkkr Shiksha Foundation U80903HR2009NPL038931 Gurgaon, Haryana, India
Shri Balaji Kripa Education Private Limited U80302RJ2008PTC027154 Jaipur, Rajasthan, India
Kids Campus Education Private Limited U80301KA2009PTC051710 Bangalore, Karnataka, India
Ciel Education Private Limited U80902MH2018PTC306333 Andheri (East), Mumbai, Maharashtra, India
Butta Early Learning Centre Private Limited U80100TG2012PTC083420 Hyderabad, Telangana, India
Cornerstone School Of International Studies Private Limited U80904TN2010PTC076807 Chennai, Tamil Nadu, India
Apogee Learning Private Limited U74900KA2011PTC058560 Bengaluru, Karnataka, India
Kara4Kids U80711KA2006PTC039154 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Spa Education Foundation 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 Spa Education Foundation: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Spa Education Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Spa Education Foundation 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 Spa Education Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spa Education Foundation an active company?

Spa Education Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Spa Education Foundation financially healthy?

Spa Education Foundation has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Spa Education Foundation?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spa Education Foundation?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Spa Education Foundation have loans or charges against its assets?

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

Is Spa Education Foundation 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 Spa Education Foundation?

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.