Thea Technologies Private Limited - Due diligence report

A 360° intelligence report on Pharmeasy: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2015-04-23 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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TT Thea Technologies Private Limited
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Pharmeasy — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Pharmeasy is assessed as Caution Indicated with a Trust Score of 43/100. Pharmeasy is a private limited indian non-government company incorporated in 2015, operating in the Healthcare sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Thea Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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 (77.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHIRAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
AMIT KAMLESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
91streets Media Technologies Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
91streets Media Technologies Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 10
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Jul 2020
Charge satisfied
Others
24 Jun 2020
Charge satisfied
Others
30 Dec 2019
Last AGM held
Annual general meeting
14 Nov 2019
Charge created
Others - 24.00 cr
31 Mar 2019
Latest balance sheet
Filed with ROC
14 Nov 2018
Charge created
Others - 39.00 cr
10 Aug 2017
Securities allotted
990000 Equity Shares Without Differential Rights - 99.00 Lakh raised
15 May 2017
Securities allotted
140 Debentures - 14.00 cr raised
17 Apr 2017
Charge created
Others - 14.00 cr
16 Aug 2016
Director ceased
DHIRAJ JAIN
Director ceased
AMIT KAMLESH SINGH
Director ceased
DHARMIL NIRUPAM SHETH
Director ceased
NIRUPAM MAHASUKHLAL SHETH
13 Aug 2016
Director appointed
DHIRAJ JAIN (Director)
Director appointed
AMIT KAMLESH SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Punjab Small Industries And Export Corporation Limited U14292CH1962SGC002427 Chandigarh, Chandigarh, India
Magicon Impex U32201DL2004PTC127870 New Delhi, Delhi, India
Emerald Cars Private Limited U50102GJ2006PTC049383 Ahmedabad, Gujarat, India
Ritu Automobiles Private Limited U50500MH2010PTC201087 Kalyan, Maharashtra, India
Talwar Mobiles Private Limited U50100TG1998PTC029329 Secunderabad, Telangana, India
Madhya Pradesh Urja Vikas Nigam Ltd U40101MP1982SGC002033 Bhopal, Madhya Pradesh, India
Indian Lottery Distribution Limited. U51109TN2010PLC076966 Perambur Purasawalkam, Tamil Nadu, India
Best Agrochem Private Limited U24100DL2007PTC171008 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pharmeasy before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pharmeasy: 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: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Pharmeasy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Pharmeasy 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 Pharmeasy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pharmeasy an active company?

Pharmeasy has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Pharmeasy financially healthy?

Pharmeasy has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pharmeasy?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pharmeasy?

The ultimate holding entity is 91streets Media Technologies Private Limited. 2 active director(s) are on record.

Does Pharmeasy have loans or charges against its assets?

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

Is Pharmeasy up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Pharmeasy?

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.