Stud And Exper Consulting India Limited - Due diligence report

A 360° intelligence report on Stud And Exper Consulting India Limited: trust score, financial health, credit view, compliance, directors, gr…

2015-08-18 Ranchi, Jharkhand Under Process Of Striking Off Unlisted Active Non-Compliant
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Stud And Exper Consulting India Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Stud And Exper Consulting India Limited is assessed as Moderate with a Trust Score of 56/100. Stud And Exper Consulting India Limited is a public limited indian non-government company incorporated in 2015, operating in the Engineering sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Stud And Exper Consulting India Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (30.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHARUL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP SHARMA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VINEET KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
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 gaps should be priced into terms.
Investor view35/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Jan 2018
Director ceased
SUSHMA KANTH
Director ceased
AMRENDRA KUMAR
04 Jan 2018
Charge satisfied
Others
30 Sep 2017
Director appointed
VINEET KUMAR SINGH (Director)
Director appointed
PRIYANKA SINGH (Director)
28 Jan 2017
Director ceased
VINEET KUMAR SINGH
Director ceased
PRIYANKA SINGH
01 Oct 2016
Director appointed
CHARUL SHARMA (Director)
Director appointed
PRADEEP SHARMA KUMAR (Director)
30 Sep 2016
Last AGM held
Annual general meeting
14 Jun 2016
Charge created
Others - 30.00 Lakh
28 May 2016
Director ceased
BRAJ KISHORE PANDEY
Director ceased
CHARUL SHARMA
Director ceased
PRADEEP SHARMA KUMAR
31 Mar 2016
Latest balance sheet
Filed with ROC
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
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Kasper Marine Services Private Limited U51909TN2013PTC091350 Chennai, Tamil Nadu, India
Greenoble Consultant Private Limited (Opc) U74140TG2014OPC095972 Rangareddy, Telangana, India
Clarico Aviation Private Limited U51109MH2009PTC191343 Mumbai, Maharashtra, India
Jay Tulsi Apartments Private Limited U45201GJ1990PTC014422 Surat, Gujarat, India
Tvarit Circuit Explore Private Limited U72900GJ2012PTC072391 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Stud And Exper Consulting India Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Stud And Exper Consulting India 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Stud And Exper Consulting India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Stud And Exper Consulting India 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 Stud And Exper Consulting India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stud And Exper Consulting India Limited an active company?

Stud And Exper Consulting India Limited has MCA status “Under Process Of Striking Off” with a compliance score of 10/100 (Caution Indicated).

Is Stud And Exper Consulting India Limited financially healthy?

Stud And Exper Consulting India Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Stud And Exper Consulting India Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stud And Exper Consulting India Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Stud And Exper Consulting India Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Stud And Exper Consulting India Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Stud And Exper Consulting India Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.