Promoter holding
64.27%
TC
Thaai Casting Limited - Due diligence report
A 360° intelligence report on Thaai Casting: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Thaai Casting — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Thaai Casting is assessed as Moderate with a Trust Score of 72/100. Thaai Casting is an active public limited indian non-government company incorporated in 2023, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Thaai Casting Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreCaution Indicated
30/100
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 financialsFinancial 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: 15 open (157.82 cr) · 2 satisfied (29.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Sidbi | 4 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANAND SRIRAMULU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANDAN SHEVAANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ACHAYA KUMARASAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRI RAMULU RAJASEKAR RAMAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHINRAJ VENKATESAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANDAN SHEVAANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAREN KUMAR MANDEPUDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTHAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jagabandhu Padhi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- NAREN KUMAR MANDEPUDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
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
-
Key managerial personnel: ANAND SRIRAMULU (Managing Director) · ANANDAN SHEVAANI (CFO) · SRI RAMULU RAJASEKAR RAMAKRISHNAN (Whole-time director) · CHINRAJ VENKATESAN (Whole-time director) · ANANDAN SHEVAANI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
15 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 15 open charge(s) of 157.82 cr already registered.
- Compliance record supports lending.
Investor view52/100
Mixed indicators
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 15 events07 Nov 2025
Charge satisfied
Yes Bank Limited
03 Oct 2025
Charge satisfied
Others
26 Aug 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 17.50 cr
15 Jul 2025
Director appointed
Jagabandhu Padhi (Company Secretary)
09 Jun 2025
Charge created
Others - 12.50 cr
10 Mar 2025
Charge created
Others - 10.00 cr
23 Jan 2025
Charge created
Yes Bank Limited - 19.65 cr
06 Jan 2025
Charge created
Sidbi - 11.10 cr
06 Dec 2024
Charge created
Others - 12.50 cr
27 Nov 2024
Charge created
Others - 4.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
GAUTHAM
28 Aug 2024
Director appointed
GAUTHAM (Director)
29 Jun 2024
Charge created
Others - 5.50 cr
01 Jun 2024
Director ceased
DHARMALA VENKATA RAMANA MURTHY
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Thaai Casting before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Thaai Casting: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Thaai Casting - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Thaai Casting 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 Thaai Casting - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Thaai Casting an active company?
Thaai Casting has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Thaai Casting financially healthy?
Processed financial statements are not yet available for Thaai Casting, so its financial health is unassessed.
Should I do business with Thaai Casting?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Thaai Casting?
See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.
Does Thaai Casting have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Thaai Casting up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Thaai Casting?
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.
