Thoroughchecks Private Limited - Company overview

Thoroughchecks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93090MH2017PTC3029…

2017-12-15 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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TP Thoroughchecks Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 17.2%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 17.2%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -1.3%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -1.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2017-12-15
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thoroughchecks Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (45), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thoroughchecks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thoroughchecks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93090MH2017PTC302923). Business overview includes Service (Other Services), incorporated on December 15, 2017 (9+ years old), based in Mumbai. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Service ••••••••
  • Location A-18,4Th Floor,Vimal Nagar,Co- Operative Housing Society Ltd,Sv Road,Kandivali(W), Mumbai, Maharashtra - 400067
Legal NameThoroughchecks Private Limited
CIN / LLPINU93090MH2017PTC302923
Company No.302923
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-12-15
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Thoroughchecks Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bhavesh Bhalodia Babulal
Director | Since 2017-12-15 | DIN: 08024183
S
Sushila Jitendra Bhalodia
Director | Since 2017-12-15 | DIN: 08024184

Financial Performance of Thoroughchecks Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 17.2%
EBITDA Loss · Under ₹1 Lakh ▲ 17.2%
Net worth Under ₹1 Lakh ▼ -1.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities0

Financial Ratios of Thoroughchecks Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

MSME Payment Delays by Thoroughchecks Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Thoroughchecks Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Thoroughchecks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thoroughchecks Private Limited?
The Corporate Identification Number (CIN) for Thoroughchecks Private Limited is U93090MH2017PTC302923. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 302923 as per MCA.
When was Thoroughchecks Private Limited incorporated?
Thoroughchecks Private Limited was incorporated 8 years 9 months ago on 15 Dec 2017.
Who are the current board members and directors of Thoroughchecks Private Limited?
Thoroughchecks Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thoroughchecks Private Limited?
Thoroughchecks Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Thoroughchecks Private Limited?
Thoroughchecks Private Limited ROC code is Roc Mumbai.
What is the company classification of Thoroughchecks Private Limited?
Thoroughchecks Private Limited is classified as Private Limited Indian Non-Government Company.
Thoroughchecks Private Limited - is it listed or unlisted?
Thoroughchecks Private Limited is a Unlisted company.
What is the current status of Thoroughchecks Private Limited?
Thoroughchecks Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Thoroughchecks Private Limited associated with?
Thoroughchecks Private Limited lists activity aligned with: Service - Other Services - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Thoroughchecks Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Thoroughchecks Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thoroughchecks Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.