Ground Truth Technology Private Limited - Due diligence report

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

2019-10-31 Kharegaon (Thane), Maharashtra Active Unlisted
GT Ground Truth Technology Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Tathya Earth — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Tathya Earth is assessed as Low Risk with a Trust Score of 82/100. Tathya Earth is an active private limited indian non-government company incorporated in 2019, 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 moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Ground Truth Technology 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
NIKIT DIPAK SHRUNGARPAWAR 01234567 Director 01/04/2018 6 yrs Approved
HIMANGSHU DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 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
-
Capital events
7 allotment(s) · 3 transfer(s)

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

Key managerial personnel: NIKIT DIPAK SHRUNGARPAWAR (Whole-time director) · HIMANGSHU DAS (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment66/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
06 Dec 2022
Securities allotted
4428 Debentures - 44.28 Lakh raised
27 Aug 2021
Securities allotted
448 Equity Shares - 59.48 Lakh raised
16 Apr 2021
Securities allotted
459 Equity Shares - 61.35 Lakh raised
21 Aug 2020
Securities allotted
77 Equity Shares - 8.17 Lakh raised
09 May 2020
Securities allotted
38 Equity Shares - 4.03 Lakh raised
26 Apr 2020
Securities allotted
500 Equity Shares - 53.03 Lakh raised
31 Mar 2020
Share transfer (FY 2020)
3000.00000000 shares to Gunjan Thakuria
Share transfer (FY 2020)
500.00000000 shares to Gunjan Thakuria
Share transfer (FY 2020)
2000.00000000 shares to Naresh Palaiya
09 Mar 2020
Securities allotted
787 Equity Shares - 65.00 Lakh raised
01 Feb 2020
Director ceased
NIKIT DIPAK SHRUNGARPAWAR
Director ceased
HIMANGSHU DAS
31 Oct 2019
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
N Z It Services Private Limited U72200TG2013PTC087856 Hyderabad, Telangana, India
Jaguarcreatives (Opc) Private Limited U74999JH2017OPC009775 East Singhbhum, Jharkhand, India
Corbel Info (Opc) Private Limited U72200MH2017OPC294600 Santacruz (West) Mumbai, Maharashtra, India
Codeanalytiqa Consultancy And Services Private Limited U72900WB2020PTC240348 Kolkata, West Bengal, India
Avalance U64201GJ2015PTC084855 Vadodara, Gujarat, India
Ebyte Infotech Private Limited U72200TG2020PTC146442 Hyderabad, Telangana, India
Hogo Works Solutions U72900MH2005PTC157742 Mumbai, Maharashtra, India
Acton Technosciences & Research Private Limited U72200WB2011PTC167058 Saltlake, West Bengal, India
12

Who Uses This Report

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

Verify Tathya Earth 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 Tathya Earth: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Tathya Earth - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Tathya Earth 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 Tathya Earth - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tathya Earth an active company?

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

Is Tathya Earth financially healthy?

Tathya Earth has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Tathya Earth?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tathya Earth?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Tathya Earth have loans or charges against its assets?

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

Is Tathya Earth 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 Tathya Earth?

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.