Thane Smart City Limited - Due diligence report

A 360° intelligence report on Thane Smart City Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2016-10-18 Thane, Maharashtra Active Unlisted Active Compliant
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TS Thane Smart City Limited
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Thane Smart City Limited — 360° Intelligence Report

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

Thane Smart City Limited is assessed as Moderate with a Trust Score of 68/100. Thane Smart City Limited is an active public limited state government company incorporated in 2016, operating in the Infrastructure and Utilities 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Thane Smart City Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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 ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHWIN ASHOK MUDGAL 01234567 Director 01/04/2018 6 yrs Approved
DILIP RAMCHANDRA SURYAWANSHI 01234567 Director 01/04/2018 6 yrs Approved
Sabak Lal Prasad 01234567 Director 01/04/2018 6 yrs Approved
Ashutosh Karbhari Dumbare 01234567 Director 01/04/2018 6 yrs Approved
SAURABH RAO 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP AKARAM MALVI 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP AKARAM MALVI 01234567 Director 01/04/2018 6 yrs Approved
KORAMEGOWDA HIRANYAGOWDA GOVINDARAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • Sabak Lal Prasad has DIN status "Deactivated".
  • 2 director exit(s) in the last 3 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: DILIP RAMCHANDRA SURYAWANSHI (CFO) · SANDEEP AKARAM MALVI (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
08 Apr 2024
Director appointed
ASHWIN ASHOK MUDGAL (Nominee Director)
20 Mar 2024
Director appointed
SAURABH RAO (Nominee Director)
Director ceased
ABHIJIT SUDHAKAR BANGAR
24 Feb 2024
Director appointed
Ashutosh Karbhari Dumbare (Nominee Director)
01 Feb 2024
Director appointed
Sabak Lal Prasad (Nominee Director)
21 Dec 2023
Director ceased
JAIJEET SARDARBHAGAT SINGH
29 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
VIPIN SHARMA
29 Sep 2022
Director ceased
RAJESH JANARDHAN NARVEKAR
30 May 2022
Director ceased
MANUKUMAR UMASHANKAR SRIVASTAVA
29 May 2022
Director ceased
KORAMEGOWDA HIRANYAGOWDA GOVINDARAJ
05 Mar 2022
Director ceased
SANJAY DEVRAM BHOIR
Director ceased
ASHRAF USMAN PATHAN SHANU
Director ceased
ASHOK BARKU VAITY
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adharshila Structures Private Limited U00500JH1995PTC006906 Ranchi, Jharkhand, India
Urbando Housing Llp AAO-4903 Chennai, Tamil Nadu, India
Khurana Engineering Works Private Limited U74210JH1986PTC002297 Chas Bokaro, Jharkhand, India
Kakuda Infra Private Limited U45201KA2017PTC105975 Bangalore, Karnataka, India
S.R. Constructions Private Limited U45200BR1989PTC003641 Patna, Bihar, India
Logic Mining & Constructions Private Limited U14298TG2017PTC116037 Khairatabad, Telangana, India
North Constructions Llp AAI-5746 Mumbai, Maharashtra, India
K J Infrastructure Projects India Private Limited U45203PN2008PTC131551 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Thane Smart City Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thane Smart City 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Thane Smart City Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Thane Smart City Limited 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 Thane Smart City Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thane Smart City Limited an active company?

Thane Smart City Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Thane Smart City Limited financially healthy?

Thane Smart City Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Thane Smart City Limited?

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

Who controls Thane Smart City Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Thane Smart City Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Thane Smart City Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Thane Smart City Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.