Promoter holding
64.27%
TS
Thakral Services (India) Limted - Due diligence report
A 360° intelligence report on Thakral Services India: trust score, financial health, credit view, compliance, directors, growth and distress…
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Thakral Services India — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Thakral Services India is assessed as Caution Indicated with a Trust Score of 49/100. Thakral Services India is an active public limited indian non-government company incorporated in 1983, operating in the Consumer Electronics & Durables 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 08 Jul 2026 from the latest processed filings. Thakral Services (India) Limted 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 11 satisfied (14.79 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
| Uco Bank | 2 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, RBI.
- Litigation present in 1 court forum(s).
- 6 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANWALJEET SINGH BAWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRMALA SRIDHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURALI KRISHNA ANNAPRAGADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIKRAMJIT SINGH THAKRAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHENOTH RAJENDRAN DIVAKARAPRABHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| S GOPALAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH CHANDRA BHAVUK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yanni Venkatesh Setty | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subramaniam Gopalakrishnan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramesh Chandra Bhavuk | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- MURALI KRISHNA ANNAPRAGADA has DIN status "Deactivated".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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: NIRMALA SRIDHAR (Managing Director) · S GOPALAKRISHNAN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 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 view30/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2025
Director appointed
RAMESH CHANDRA BHAVUK (Company Secretary)
Director appointed
Ramesh Chandra Bhavuk (Company Secretary)
29 Sep 2024
Director ceased
Yanni Venkatesh Setty
30 Aug 2024
Director appointed
Yanni Venkatesh Setty (Director)
30 Sep 2022
Director ceased
MURALI KRISHNA ANNAPRAGADA
07 Sep 2022
Director appointed
MURALI KRISHNA ANNAPRAGADA (Director)
03 Sep 2021
Director appointed
NIRMALA SRIDHAR (Managing Director)
31 Mar 2021
Director ceased
RAMESH CHANDRA BHAVUK
27 Jan 2021
Charge satisfied
Yes Bank Limited
01 Oct 2019
Director ceased
JOSEPH SEQUEIRA
30 Sep 2019
Director ceased
KOWLAGI RAMACHAR VIJAYENDRA
13 Feb 2019
Director ceased
PRASANNA PANICKER
13 Nov 2014
Director appointed
S GOPALAKRISHNAN (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
10 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
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| Ibento Business Solutions Private Limited | U74999KA2020PTC142446 | Bangalore, Karnataka, India |
| Garware Marine Industries Limited | L12235MH1975PLC018481 | Mumbai, Maharashtra, India |
| Killick Nixon Limited | L51900MH1947PLC006068 | Mumbai, Maharashtra, India |
| Vananam | U82990KA2023PTC170722 | Bangalore South, Karnataka, India |
| Airbornics Defence & Space Private Limited | U34102HR2014PTC052925 | Gurgaon, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Thakral Services India before audits and certifications: compliance score 63/100, 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 Services India: 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 Services India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Thakral Services India 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 Thakral Services India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Thakral Services India an active company?
Thakral Services India has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Thakral Services India financially healthy?
Thakral Services India has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Thakral Services India?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Thakral Services India?
See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.
Does Thakral Services India have loans or charges against its assets?
No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Thakral Services India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Thakral Services India?
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.
