Virtual Schools India Private Limited - Due diligence report

A 360° intelligence report on Virtual Schools India Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2012-04-24 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Virtual Schools India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Virtual Schools India Private Limited is assessed as Moderate with a Trust Score of 63/100. Virtual Schools India Private Limited is an active private limited indian non-government company incorporated in 2012, 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 an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Virtual Schools India Private Limited snapshot & full profile →

Financial Health › No Data
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (1.95 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Ahmednagar Shahar Sahakari Bank Maryadit2 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL DYANESHWAR SUPEKAR 01234567 Director 01/04/2018 6 yrs Approved
MANISH DATTATRAYA KUTE 01234567 Director 01/04/2018 6 yrs Approved
SHAILENDRA DNYANESHWAR SUPEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VISHAL DYANESHWAR SUPEKAR 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

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 90
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
28 Mar 2013
Charge created
Ahmednagar Shahar Sahakari Bank Maryadit - 45.00 Lakh
Charge created
Ahmednagar Shahar Sahakari Bank Maryadit - 1.50 cr
05 Mar 2013
Director appointed
MANISH DATTATRAYA KUTE (Additional Director)
24 Apr 2012
Incorporated
Registered with Roc Pune
Director appointed
VISHAL DYANESHWAR SUPEKAR (Director)
Director appointed
SHAILENDRA DNYANESHWAR SUPEKAR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
THEODON TECHNOLOGIES LLP AAN-5685 Pune, Maharashtra
Innover Systems Private Limited U72200PN2014PTC153222 Pune, Maharashtra
DAD SECURITY SERVICES LLP AAP-8730 Pune, Maharashtra
Infovision Labs India Private Limited U72200PN2014PTC152437 Pune, Maharashtra
AR WEALTH VENTURES LLP AAU-6476 Pune, Maharashtra
Decintell Tech Private Limited U72900PN2016PTC158658 Pune, Maharashtra
Spinefit Medical Private Limited U74999PN2016PTC166318 Pune, Maharashtra
Gimatic Automation India Private Limited U29309PN2018FTC179585 Pune, Maharashtra
Areya Qa Services Private Limited U74999PN2023PTC217949 Pune, Maharashtra
RAGASPHERE LLP AAG-5342 Pune, Maharashtra
12

Who Uses This Report

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

Verify Virtual Schools India Private Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Virtual Schools India 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: Enhanced diligence advised. Credit risk score pending financials, 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 Virtual Schools India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Virtual Schools India 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 Virtual Schools India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Virtual Schools India Private Limited an active company?

Virtual Schools India Private Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Virtual Schools India Private Limited financially healthy?

Processed financial statements are not yet available for Virtual Schools India Private Limited, so its financial health is unassessed.

Should I do business with Virtual Schools India Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Virtual Schools India Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Virtual Schools India Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Virtual Schools India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Virtual Schools India Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.