Thakur Angre Electronic Components Pvt Ltd - Due diligence report

A 360° intelligence report on Thakur Angre Electronic Components Pvt Ltd: trust score, financial health, credit view, compliance, directors,…

1992-05-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Thakur Angre Electronic Components Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Thakur Angre Electronic Components Pvt Ltd is assessed as Moderate with a Trust Score of 68/100. Thakur Angre Electronic Components Pvt Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Electrnoics 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 low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Thakur Angre Electronic Components Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (10.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
BIPIN SHIVAJI THAKUR 01234567 Director 01/04/2018 6 yrs Approved
SUNANDA SHIVAJI THAKUR 01234567 Director 01/04/2018 6 yrs Approved
SANKET SHIVAJI THAKUR 01234567 Director 01/04/2018 6 yrs Approved
SUJATA BIPIN THAKUR 01234567 Director 01/04/2018 6 yrs Approved
Rupali Sanket Thakur 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BIPIN SHIVAJI THAKUR has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
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 12 events
01 Mar 2025
Director ceased
RAMESH BALIRAM THAKUR
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 May 2022
Director ceased
SHRADDHA SANJAY KADAM
28 Apr 2022
Director ceased
SHIVAJI BALIRAM THAKUR
07 Mar 2022
Director appointed
Rupali Sanket Thakur (Additional Director)
15 Dec 2006
Charge created
Others - 10.00 Lakh
01 Nov 2005
Director appointed
SANKET SHIVAJI THAKUR (Director)
11 Oct 2004
Director appointed
SUNANDA SHIVAJI THAKUR (Director)
Director appointed
SUJATA BIPIN THAKUR (Director)
01 Oct 1994
Director appointed
BIPIN SHIVAJI THAKUR (Director)
11 May 1992
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanirva Electricals Private Limited U31900UP2018PTC107112 Varanasi, Uttar Pradesh, India
Brainstem Power Conversion Private Limited U31909UP2017PTC090421 Varanasi, Uttar Pradesh, India
Swagon Engineering Private Limited U29306MH2017PTC295160 Aurangabad, Maharashtra, India
Escicomp-India Private Limited U31900PN2018PTC175671 Pune, Maharashtra, India
Excell Electromech Private Limited U31904UP2017PTC091788 Noida, Uttar Pradesh, India
Carbcut India Private Limited U29304PN2017PTC171160 Pune, Maharashtra, India
Yamuna Electropower Private Limited U31506HR2012PTC045817 Jagadhri, Haryana, India
Autoedge Projects And Systems Private Limited U29309KA2017PTC103734 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Thakur Angre Electronic Components Pvt Ltd before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thakur Angre Electronic Components Pvt Ltd: 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 80/100, 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 Thakur Angre Electronic Components Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Thakur Angre Electronic Components Pvt Ltd 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 Thakur Angre Electronic Components Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thakur Angre Electronic Components Pvt Ltd an active company?

Thakur Angre Electronic Components Pvt Ltd has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Thakur Angre Electronic Components Pvt Ltd financially healthy?

Thakur Angre Electronic Components Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Thakur Angre Electronic Components Pvt Ltd?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thakur Angre Electronic Components Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Thakur Angre Electronic Components Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Thakur Angre Electronic Components Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Thakur Angre Electronic Components Pvt Ltd?

Its Credit Risk Score is 80/100 (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.