Thdc Management Services Limited - Due diligence report

A 360° intelligence report on Thdc Management Services: trust score, financial health, credit view, compliance, directors, growth and distre…

2000-09-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Thdc Management Services — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Thdc Management Services is assessed as Moderate with a Trust Score of 63/100. Thdc Management Services is an active public limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Thdc Management Services Limited snapshot & full profile →

Financial Health › Caution
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
85/100
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 (-) · 0 satisfied (-).

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).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH SITARAM MHADGUT 01234567 Director 01/04/2018 6 yrs Approved
SARTHAK SETH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Concept Developers & Leasing Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Concept Developers & Leasing Limited 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 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view34/100
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
01 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Aug 2023
Director ceased
SANTOSH SITARAM MHADGUT
31 Mar 2023
Share transfer (FY 2023)
5.00000000 shares to Concept Developers and Leasing LTD jointly with Subhash Rana
15 Dec 2022
Director appointed
SANTOSH SITARAM MHADGUT (Director)
16 Sep 2022
Director ceased
ANISH CHOUDHURY
22 Mar 2022
Director ceased
REENA WAHI
08 Sep 2021
Director ceased
SARTHAK SETH
01 Jun 2021
Director ceased
AMIT PARSURAMKA
31 May 2021
Director appointed
SARTHAK SETH (Director)
26 Sep 2019
Director ceased
SANJEEVA KUMAR SINGH
Director ceased
VINAY SADANAND GAOKAR
17 Jul 2019
Director ceased
SANJAY SHARMA
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to Concept Developers and Leasing ltd jointly with Sachin Sharma
Share transfer (FY 2019)
10.00000000 shares to Concept Developers and Leasing ltd jointly with Kalpesh Patel
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
6 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R N R Processor Private Limited U27320WB2002PTC095331 Howrah, West Bengal, India
Mvg Builders & Developers Private Limited U45209DL2019PTC348403 New Delhi, Delhi, India
Sgt Realty Private Limited U45309MH2017PTC296876 Mumbai, Maharashtra, India
Divyashresth Developers Private Limited U70109UP2020PTC135702 Shamli, Uttar Pradesh, India
Space 7 Realty Private Limited U45202MH2008PTC178799 Mumbai, Maharashtra, India
Vishnu Knitting Industries Private Limited U99999MH1974PTC017163 Mumbai, Maharashtra, India
Credberg Advisors India Private Limited U70109MH2019PTC324184 Mumbai, Maharashtra, India
Rajdhyan Ventures Private Limited U70109MH2018PTC315964 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Thdc Management Services 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 Thdc Management Services: 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 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 Thdc Management Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Thdc Management Services 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 Thdc Management Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thdc Management Services an active company?

Thdc Management Services has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Thdc Management Services financially healthy?

Thdc Management Services has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Thdc Management Services?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thdc Management Services?

The ultimate holding entity is Concept Developers & Leasing Limited. 2 active director(s) are on record.

Does Thdc Management Services have loans or charges against its assets?

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

Is Thdc Management Services 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 Thdc Management Services?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.