Thakral Computers Private Limited - Due diligence report

A 360° intelligence report on Thakral Computers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1986-02-19 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Thakral Computers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Thakral Computers Private Limited is assessed as Moderate with a Trust Score of 55/100. Thakral Computers Private Limited is an active private limited indian non-government company incorporated in 1986, operating in the Information Technology sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Thakral Computers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 3 satisfied (15.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Canara Bank2 48.0 cr
Compliance Score: 66/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KANWALJEET SINGH BAWA 01234567 Director 01/04/2018 6 yrs Approved
PURUSHOTTAM RAM YAGNIK 01234567 Director 01/04/2018 6 yrs Approved
GURMUKH SINGH THAKRAL 01234567 Director 01/04/2018 6 yrs Approved
Annan Krishna Rao Hariharanbabu 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Samuel Holdings Ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Samuel Holdings Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
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 view32/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Annan Krishna Rao Hariharanbabu
21 May 2025
Director appointed
Annan Krishna Rao Hariharanbabu (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jan 2021
Charge satisfied
Yes Bank Limited
10 Nov 2011
Charge created
Yes Bank Limited - 9.00 cr
19 Aug 2011
Charge satisfied
Canara Bank
18 Dec 2009
Charge created
Canara Bank - 3.00 cr
17 Dec 2009
Charge created
Canara Bank - 3.00 cr
08 Jan 2008
Director ceased
RAMESH CHANDRA BHAVUK
10 May 2007
Director ceased
SIVARAMAKRISHNAN SRINIVASAN KRISHNAN
05 Jan 2007
Director appointed
PURUSHOTTAM RAM YAGNIK (Director)
16 May 2002
Director appointed
KANWALJEET SINGH BAWA (Director)
Director appointed
GURMUKH SINGH THAKRAL (Director)
19 Feb 1986
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
4 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Integral Fusion E-Services Private Limited U72200DL2005PTC140288 New Delhi, Delhi, India
Milax Online Technology Services Private Limited U67200MH2017PTC301102 Mumbai, Maharashtra, India
Sphinx Design And Engineering Services Private Limited U74900UP2009PTC038369 Noida, Uttar Pradesh, India
Alphaexpression Technologies Private Limited U72900KL2018PTC055706 Thiruvananthapuram, Kerala, India
Twamplify Technologies Private Limited U72300GJ2015PTC082783 Kabilpore, Gujarat, India
Quince Info Solutions Private Limited U72200DL2016PTC304092 Delhi, Delhi, India
Dds Technologies Private Limited U74140DL2015PTC285160 New Delhi, Delhi, India
Zoriion Communication Private Limited U72900GJ2010PTC062960 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Thakral Computers Private Limited before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thakral Computers Private 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Thakral Computers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Thakral Computers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Thakral Computers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thakral Computers Private Limited an active company?

Thakral Computers Private Limited has MCA status “Active” with a compliance score of 66/100 (Moderate).

Is Thakral Computers Private Limited financially healthy?

Thakral Computers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Thakral Computers Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thakral Computers Private Limited?

The ultimate holding entity is Samuel Holdings Ltd. 4 active director(s) are on record.

Does Thakral Computers Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Thakral Computers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 66/100 (Moderate).

Is it risky to lend to Thakral Computers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.