Tapi Education Academy - Due diligence report

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

2016-01-08 Vyara, Gujarat Active Unlisted Active Compliant
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Tapi Education Academy — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Tapi Education Academy is assessed as Moderate with a Trust Score of 54/100. Tapi Education Academy is an active private not for profit company incorporated in 2016, 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 29 Jun 2026 from the latest processed filings. Tapi Education Academy snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJANABEN MANISHKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
DILIPBHAI KURJIBHAI BHAROLIYA 01234567 Director 01/04/2018 6 yrs Approved
TEJASHKUMAR RAVINDRABHAI BHAKTA 01234567 Director 01/04/2018 6 yrs Approved
HARESHKUMAR VALLABHBHAI GOTI 01234567 Director 01/04/2018 6 yrs Approved
VIRENKUMAR KURJIBHAI BHAROLIYA 01234567 Director 01/04/2018 6 yrs Approved
TEJASKUMAR AMARSINGHBHAI CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
MEGHA AKSHAYKUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NIRAV ASHOKBHAI ADHVARYU 01234567 Director 01/04/2018 6 yrs Approved
RAJESH BABUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Jitendrakumar Vallabhabhai Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • TEJASHKUMAR RAVINDRABHAI BHAKTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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 40 · Distress 45
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view36/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
17 Apr 2025
Director appointed
Jitendrakumar Vallabhabhai Patel (Additional Director)
Director ceased
AKSHAY RAMESH GUPTA
07 Mar 2022
Director appointed
MEGHA AKSHAYKUMAR GUPTA (Director)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
TEJASHKUMAR RAVINDRABHAI BHAKTA
Director ceased
HARESHKUMAR VALLABHBHAI GOTI
Director ceased
VIRENKUMAR KURJIBHAI BHAROLIYA
04 Aug 2018
Director ceased
JIGNESHKUMAR BALUBHAI PATEL
22 Feb 2016
Director appointed
TEJASHKUMAR RAVINDRABHAI BHAKTA (Director)
Director appointed
HARESHKUMAR VALLABHBHAI GOTI (Director)
Director appointed
VIRENKUMAR KURJIBHAI BHAROLIYA (Director)
08 Jan 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
ANJANABEN MANISHKUMAR PATEL (Director)
Director appointed
DILIPBHAI KURJIBHAI BHAROLIYA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apeejay Education Association Pvt. Ltd. U80302WB1984PTC037293 ,Calcutta-16, West Bengal, India
Dream India Edu Management Solutions Private Limited U80301TG2013PTC091011 Ameerpet, Telangana, India
Admighty Foundation U80301HR2019NPL080185 Gurugram, Haryana, India
The Tips Global Institute U80300TZ2012NPL018437 Coimbatore, Tamil Nadu, India
Sge Education Private Limited U80900BR2013PTC020302 Patna, Bihar, India
Aikya Educations Private Limited U80904AP2007PTC054324 Visakhapatnam, Andhra Pradesh, India
Mnr Educational Council U93000TG2016NPL112575 Hyderabad, Telangana, India
Mother'S Pride U80903DL2012PTC238175 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tapi Education Academy before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tapi Education Academy: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tapi Education Academy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Tapi Education Academy 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 Tapi Education Academy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tapi Education Academy an active company?

Tapi Education Academy has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Tapi Education Academy financially healthy?

Tapi Education Academy has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tapi Education Academy?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tapi Education Academy?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Tapi Education Academy have loans or charges against its assets?

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

Is Tapi Education Academy up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Tapi Education Academy?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.