Promoter holding
64.27%
TE
Thakor Electronics Limited - Due diligence report
A 360° intelligence report on Thakor Electronics Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Thakor Electronics Limited — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Thakor Electronics Limited is assessed as Low Risk with a Trust Score of 93/100. Thakor Electronics Limited is an active public limited indian non-government company incorporated in 2001, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Thakor Electronics 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 ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (5.50 cr) · 7 satisfied (40.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 6 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RUPAL SACHIN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARYU DILIP SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN DILIPKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPAL DIMPAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIMPAL DILIP SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP MANSUKHLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RUPAL SACHIN SHAH (Whole-time director) · SARYU DILIP SHAH (Whole-time director) · SACHIN DILIPKUMAR SHAH (Whole-time director) · RUPAL DIMPAL SHAH (Whole-time director) · DIMPAL DILIP SHAH (Managing Director) · DILIP MANSUKHLAL SHAH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 5.50 cr already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events13 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Dec 2023
Charge created
Bank Of India - 5.50 cr
20 Apr 2023
Charge satisfied
Yes Bank Limited
27 Oct 2016
Charge created
Yes Bank Limited - 8.50 cr
01 Jul 2016
Charge satisfied
Bank Of India
21 Apr 2016
Charge created
Yes Bank Limited - 8.50 cr
24 Mar 2015
Director ceased
RUPAL DIMPAL SHAH
16 May 2014
Charge created
Bank Of India - 12.00 Lakh
16 Oct 2012
Charge satisfied
Bank Of India
03 Sep 2012
Charge created
Bank Of India - 6.50 cr
10 Jan 2012
Charge created
Bank Of India - 3.80 cr
01 Apr 2010
Director appointed
RUPAL DIMPAL SHAH (Whole-time director)
28 Aug 2009
Securities allotted
510000.00 Equity Shares - 51.00 Lakh raised
10 Apr 2009
Director ceased
SACHIN DILIPKUMAR SHAH
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Paras Cadd | U72900MH2003PTC142123 | Mumbai, Maharashtra, India |
| S.L.N Technologies Private Limited | U72200KA1995PTC019250 | Bangalore, Karnataka, India |
| Xh Smart Tech (India) Private Limited | U64120DL2016PTC308660 | Shahdara, Delhi, India |
| Prismatic Engineering Private Limited | U31200KA1993PTC015035 | Bangalore, Karnataka, India |
| Castmaster Mobility India Private Limited | U35990DL2007PTC164652 | New Delhi, Delhi, India |
| Saawariya Impex Private Limited | U32900DL2013PTC249166 | New Delhi, Delhi, India |
| Shreetron India Limited | U31300UP1979SGC004719 | (U P), Uttar Pradesh, India |
| Automation Engineers A .B. Private Limited | U74899DL1993PTC056376 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Thakor Electronics Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Thakor Electronics Limited: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Thakor Electronics Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Thakor Electronics Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Thakor Electronics Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Thakor Electronics Limited an active company?
Thakor Electronics Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Thakor Electronics Limited financially healthy?
Thakor Electronics Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Thakor Electronics Limited?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Thakor Electronics Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Thakor Electronics Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Thakor Electronics Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Thakor Electronics Limited?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
