Digicita Labs Private Limited - Due diligence report

A 360° intelligence report on Thinkly: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2017-03-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Thinkly — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Thinkly is assessed as Moderate with a Trust Score of 74/100. Thinkly is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss 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 15 Jul 2026 from the latest processed filings. Digicita Labs Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVIN GOPALKRISHNA PAI 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KRISHNAKUMAR SAXENA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK GOPAL CHOITHRAMANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
2
Capital events
7 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Intiotive Technologies Private Limited Associate Company 74.00%
Caitesika Tech Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment56/100
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Apr 2020
Securities allotted
37 Equity Shares - 5.55 Lakh raised
12 Sep 2019
Securities allotted
229 Equity Shares - 34.35 Lakh raised
31 Jul 2019
Securities allotted
134 Equity Shares - 20.10 Lakh raised
28 Jun 2019
Securities allotted
66 Equity Shares - 9.90 Lakh raised
10 May 2019
Securities allotted
100 Equity Shares - 15.00 Lakh raised
08 Apr 2019
Securities allotted
67 Equity Shares - 10.05 Lakh raised
26 Mar 2019
Securities allotted
100 Equity Shares - 15.00 Lakh raised
29 Sep 2018
Director ceased
DEEPAK GOPAL CHOITHRAMANI
06 Apr 2018
Director appointed
DEEPAK GOPAL CHOITHRAMANI (Director)
31 Mar 2018
Share transfer (FY 2018)
2600.00000000 shares to DEEPAK CHOITHRAMANI
Share transfer (FY 2018)
200.00000000 shares to DEEPAK CHOITHRAMANI
08 Mar 2017
Incorporated
Registered with Roc Mumbai I
Director appointed
NAVIN GOPALKRISHNA PAI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zolon Ventures Private Limited U72200TG2013PTC088545 Shaikpet, Telangana, India
Dna Technologies Private Limited U85195UP1995PTC017438 Uttar Pradesh, Uttar Pradesh, India
Necto Ventures Private Limited U72900TN2019PTC129225 Chennai, Tamil Nadu, India
Peetambara Infosolutions Private Limited U72900DL2012PTC244907 Najafgarh, Delhi, India
Surgeri U72900PN2016PTC164721 Pune, Maharashtra, India
Ramraj Digital Technologies India Private Limited U74999AS2018PTC018364 Silchar, Assam, India
Cloudsociety U72300MH2010PTC208474 Kalyan, Maharashtra, India
Innocraft Engimech Private Limited U74999GJ2017PTC095831 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Thinkly 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 Thinkly: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Thinkly - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Thinkly 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 Thinkly - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thinkly an active company?

Thinkly has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Thinkly financially healthy?

Thinkly has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Thinkly?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thinkly?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Thinkly have loans or charges against its assets?

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

Is Thinkly 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 Thinkly?

Its Credit Risk Score is 50/100 (Moderate). 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.