Ibrain Enterprises Private Limited - Due diligence report

A 360° intelligence report on Thyrocare Technologies: trust score, financial health, credit view, compliance, directors, growth and distress…

1996-02-12 Navi Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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IE Ibrain Enterprises Private Limited
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  • Director details, charges & MCA documents
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Thyrocare Technologies — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Thyrocare Technologies is assessed as Moderate with a Trust Score of 57/100. Thyrocare Technologies is a private limited indian non-government company incorporated in 1996, operating in the Healthcare 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ibrain Enterprises Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 13/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND VELUMANI 01234567 Director 01/04/2018 6 yrs Approved
SUNDARARAJU AROKIASWAMY 01234567 Director 01/04/2018 6 yrs Approved
SELVARAJ KRISHNASWAMY NAIDU 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 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
0 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Converted To Llp.
Compliance score is weak (13/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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 assessment48/100
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 gaps should be priced into terms.
Investor view35/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
10050.00000000 shares to Arokiaswamy Velumani
24 Sep 2015
Director appointed
ANAND VELUMANI (Director)
02 Mar 2015
Director ceased
RAJGOPAL JAYAHARI KESHAVA RAO
16 Aug 2001
Director appointed
SUNDARARAJU AROKIASWAMY (Director)
Director appointed
SELVARAJ KRISHNASWAMY NAIDU (Director)
12 Feb 1996
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dr.Crystal Doctors Groups Practice Private Limited U74110MH1997PTC112643 Mumbai, Maharashtra, India
Keralaayurvedashram Medicines & Super Foods Private Limited U74110MH1995PTC095160 Mumbai, Maharashtra, India
Sukriti Eye Care Clinic Private Limited U85110UP2005PTC030836 Uttar Pradesh, Uttar Pradesh, India
Polymath Healthcare Consulting Private Limited U85100DL2014PTC272786 New Delhi, Delhi, India
Aesthetic Dental Laboratory Private Limited U85120GJ2003PTC042669 Rajkot, Gujarat, India
Cuffe Parade Nursing Home Private Limited U85110MH1985PTC036374 Mumbai, Maharashtra, India
Trimac Ophthalmics Private Limited U33111UP2015PTC067988 Kanpur, Uttar Pradesh, India
Lifeboat Healthcare Private Limited U74999HR2016PTC058657 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Thyrocare Technologies before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thyrocare Technologies: 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 60/100, 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 Thyrocare Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Thyrocare Technologies 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 Thyrocare Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thyrocare Technologies an active company?

Thyrocare Technologies has MCA status “Converted To Llp” with a compliance score of 13/100 (Caution Indicated).

Is Thyrocare Technologies financially healthy?

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

Should I do business with Thyrocare Technologies?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thyrocare Technologies?

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

Does Thyrocare Technologies have loans or charges against its assets?

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

Is Thyrocare Technologies up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Thyrocare Technologies?

Its Credit Risk Score is 60/100 (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.