Sql Star International Limited - Due diligence report

A 360° intelligence report on Sql Star International Limited: trust score, financial health, credit view, compliance, directors, growth and …

1987-07-01 Hyderabad, Telangana Active Listed Active Non-Compliant
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Sql Star International Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Sql Star International Limited is assessed as Moderate with a Trust Score of 65/100. Sql Star International Limited is an active public limited indian non-government company incorporated in 1987, operating in the Education sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Sql Star International Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 9 open (14.11 cr) · 5 satisfied (3.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Yes Bank Limited2 48.0 cr
Export-Import Bank Of India1 48.0 cr
Icici Bank Ltd.4 48.0 cr
Orix Auto Infrastructure Services Limited2 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA, BSE, NCLT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPESH NANUBHAI MUCHHALA 01234567 Director 01/04/2018 6 yrs Approved
SMIT KUMARPAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
DIPESH RAJSHEKHAR DOHALIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 39+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Compliance score is weak (30/100).
9 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 14.11 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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 2025
Latest balance sheet
Filed with ROC
22 Apr 2024
Charge satisfied
Orix Auto Infrastructure Services Limited
26 Mar 2024
Charge satisfied
Yes Bank Limited
25 Jan 2024
Director ceased
DIPESH NANUBHAI MUCHHALA
03 Nov 2023
Director ceased
YOGITA SUNITKUMAR SHAH
15 May 2023
Director ceased
RAMESHWAR BAIRWA
Director ceased
KULDEEP KHANDELWAL
14 Feb 2023
Director appointed
SMIT KUMARPAL SHAH (Director)
Director appointed
DIPESH RAJSHEKHAR DOHALIA (Director)
12 Oct 2022
Director appointed
DIPESH NANUBHAI MUCHHALA (Director)
20 Mar 2014
Director ceased
SANGEETA GUPTA
27 Dec 2013
Director ceased
MOHINESH JAGWANI
Director ceased
JAI NARAYAN KHANDELWAL
Director ceased
MAHESH SOLANKI
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iec Education Limited L74899DL1994PLC061053 New Delhi, Delhi, India
Nims Educations Private Limited U80903DL2007PTC157811 East Delhi, Delhi, India
Crysdale Industries Limited L51900MH1987PLC042111 Mumbai, Maharashtra, India
Arihantinstitute L80301GJ2007PLC050413 Ahmadabad City, Gujarat, India
Camerinfolks Private Limited U72900KL2016PTC046087 Ernakulam, Kerala, India
Computer Point L72200WB1984PLC152180 Kolkata, West Bengal, India
Milliondots Edtech Private Limited U80900KL2022PTC077068 Kozhikode, Kerala, India
Consultivo Business Solutions Private Limited U74900WB2016PTC209748 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sql Star International Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sql Star International Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Sql Star International Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sql Star International Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sql Star International Limited an active company?

Sql Star International Limited has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).

Is Sql Star International Limited financially healthy?

Sql Star International Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sql Star International Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sql Star International Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sql Star International Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Sql Star International Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sql Star International Limited?

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.