Tta Training Private Limited - Due diligence report

A 360° intelligence report on Tta Training Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2016-05-20 Kolkata, West Bengal Active Unlisted Active Compliant
TT Tta Training Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Tta Training Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Tta Training Private Limited is assessed as Low Risk with a Trust Score of 86/100. Tta Training Private Limited is an active private limited indian non-government company incorporated in 2016, 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Tta Training Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
AVANTIKA DE 01234567 Director 01/04/2018 6 yrs Approved
SUPARNAA SINHA DUTTA 01234567 Director 01/04/2018 6 yrs Approved
PAULOMI DAS 01234567 Director 01/04/2018 6 yrs Approved
BIDISHA DAS 01234567 Director 01/04/2018 6 yrs Approved
SAMPA DE 01234567 Director 01/04/2018 6 yrs Approved
SUMAN CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
SUTAPA GHATAK 01234567 Director 01/04/2018 6 yrs Approved
SHIVANJAN CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
ANAMIKA MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • SHIVANJAN CHAKRABORTY 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.
Director & KMP remuneration (FY 2023)
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 2023 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 95 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
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 view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 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
12 May 2025
Director appointed
SHIVANJAN CHAKRABORTY (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jul 2024
Director ceased
SATARUPA DASGUPTA
02 May 2023
Director appointed
ANAMIKA MUKHERJEE (Additional Director)
31 Mar 2023
Director ceased
SHIVANGI CHAKRABORTY
31 Mar 2022
Director ceased
SHIVANJAN CHAKRABORTY
09 Mar 2021
Director appointed
AVANTIKA DE (Additional Director)
Director appointed
SUPARNAA SINHA DUTTA (Additional Director)
Director appointed
PAULOMI DAS (Additional Director)
29 Sep 2020
Director appointed
BIDISHA DAS (Additional Director)
Director appointed
SAMPA DE (Additional Director)
Director appointed
SUMAN CHAKRABORTY (Additional Director)
Director ceased
DWIJENDRA NATH CHAKRABORTY
02 Jul 2019
Director ceased
SHANTA CHAKRABORTY
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Edusys U72200OR2004PTC007691 Bhubaneswar, Orissa, India
Meridean Overseas Education Consultants Private Limited U80301RJ2017PTC056720 Jaipur, Rajasthan, India
Learnflix U80903DL2020PTC369266 Delhi, Delhi, India
Kunskapsskolan Eduventures Private Limited U80900DL2012PTC231261 New Delhi, Delhi, India
Azim Premji Foundation U93090KA2001NPL028740 Bangalore, Karnataka, India
Cpit Edutech U80301HR2009PTC038835 Sirsa, Haryana, India
Amigos Solutions Private Limited U74140WB2010PTC151877 Dum Dum Park, West Bengal, India
Azent Overseas Education U80301MH2017PTC303154 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Tta Training Private Limited 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 Tta Training Private 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: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tta Training Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Tta Training Private 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 Tta Training Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tta Training Private Limited an active company?

Tta Training Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tta Training Private Limited financially healthy?

Tta Training Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Tta Training Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tta Training Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Tta Training Private Limited have loans or charges against its assets?

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

Is Tta Training Private Limited 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 Tta Training Private Limited?

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.