Umaachi Learning Private Limited (Opc) - Due diligence report

A 360° intelligence report on Umaachi Learning Private Limited (Opc): trust score, financial health, credit view, compliance, directors, gro…

2015-05-21 Pune, Maharashtra Strike Off Unlisted Active Compliant
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Umaachi Learning Private Limited (Opc) — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Umaachi Learning Private Limited (Opc) is assessed as Moderate with a Trust Score of 51/100. Umaachi Learning Private Limited (Opc) is a company incorporated in 2015, operating in the Education & Learing 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 high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Umaachi Learning Private Limited (Opc) snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 25/100
NameDIN / PANDesignationAppointedTenureDIN status
APARNA SIDHARTH 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • APARNA SIDHARTH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
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 assessment41/100
Enhanced diligence advised
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 view27/100
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 4 events
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Aug 2021
Last AGM held
Annual general meeting
21 May 2015
Incorporated
Registered with Roc Pune
Director appointed
APARNA SIDHARTH (Director)
10

Key Observations

Auto-generated from the data above
1 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mkj Sports Academy Private Limited U92400DL2007PTC166687 Delhi, Delhi, India
Winited Sports Private Limited U92412MH2016PTC273668 Mumbai, Maharashtra, India
Mmafit Zone Private Limited U74990DL2016PTC300486 New Delhi, Delhi, India
Kg Temp Accounts Private Limited U80301MH2007PTC168722 Mumbai, Maharashtra, India
Swan Edu Labs Private Limited U74999TG2016PTC112984 Hyderabad, Telangana, India
Kat'S Career Auxillium Private Limited U74999MH2011PTC220403 Navi Mumbai, Maharashtra, India
Avn Enterprises U51909KL2011PTC027986 Calicut, Kerala, India
Extended Task Service Private Limited U74999UP2016PTC084325 Budhana, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Umaachi Learning Private Limited (Opc) before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Umaachi Learning Private Limited (Opc): 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: Enhanced diligence advised. Credit risk score 40/100, 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 Umaachi Learning Private Limited (Opc) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Umaachi Learning Private Limited (Opc) 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 Umaachi Learning Private Limited (Opc) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Umaachi Learning Private Limited (Opc) an active company?

Umaachi Learning Private Limited (Opc) has MCA status “Strike Off” with a compliance score of 43/100 (Caution Indicated).

Is Umaachi Learning Private Limited (Opc) financially healthy?

Umaachi Learning Private Limited (Opc) has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Umaachi Learning Private Limited (Opc)?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Umaachi Learning Private Limited (Opc)?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Umaachi Learning Private Limited (Opc) have loans or charges against its assets?

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

Is Umaachi Learning Private Limited (Opc) up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Umaachi Learning Private Limited (Opc)?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.