Thinkanalytics Development India Private Limited - Due diligence report

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

2016-05-17 Pune, Maharashtra Active Unlisted Active Compliant
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TD Thinkanalytics Development India Private Limited
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Thinkanalytics — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Thinkanalytics is assessed as Low Risk with a Trust Score of 95/100. Thinkanalytics is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Information Technology 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Thinkanalytics Development India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
EDWARD YOUNG 01234567 Director 01/04/2018 6 yrs Approved
PETER JAMES DOCHERTY 01234567 Director 01/04/2018 6 yrs Approved
PANDURANG VAGHU SHILIMKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
Think Analytics Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Think Analytics Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
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 view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
20 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to PETER JAMES DOCHERTY
18 Aug 2022
Director ceased
PANDURANG VAGHU SHILIMKAR
20 Jul 2022
Director appointed
PANDURANG VAGHU SHILIMKAR (Director)
30 Sep 2021
Director ceased
SAMIR SUBHASH RAO NARSIKER
Director ceased
PETER JAMES DOCHERTY
19 Aug 2021
Director ceased
THOMAS ELLIOTT
Director ceased
VANITA GOVIND BHAGCHANDANI
05 May 2021
Director appointed
PETER JAMES DOCHERTY (Director)
28 Jul 2018
Director ceased
ROHAN KATHURIA
17 May 2016
Incorporated
Registered with Roc Pune
Director appointed
EDWARD YOUNG (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 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
C H Kanaran Memorial Printing And Publishing Company Private Limited U22212KL1996PTC009868 Kottayam, Kerala, India
Phytec Embedded U72900KA2013PTC068476 Bengaluru, Karnataka, India
Algofusion Technologies India Private Limited U72200KA2010PTC054787 Bangalore South, Karnataka, India
Appstation Private Limited U72900KL2019PTC059949 Thiruvananthapuram, Kerala, India
Sequantix Private Limited U72900DL2018PTC457229 New Delhi, Delhi, India
R Net Intelligence Systems Private Limited U72200DL1999PTC100518 New Delhi, Delhi, India
Codebees U72200TG2006PTC051074 Hyderabad, Telangana, India
Medialab 3D Solutions Private Limited U72200PN2007PTC130066 Pune, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Thinkanalytics: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Thinkanalytics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Thinkanalytics 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 Thinkanalytics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thinkanalytics an active company?

Thinkanalytics has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Thinkanalytics financially healthy?

Thinkanalytics has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Thinkanalytics?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thinkanalytics?

The ultimate holding entity is Think Analytics Limited. 3 active director(s) are on record.

Does Thinkanalytics have loans or charges against its assets?

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

Is Thinkanalytics up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Thinkanalytics?

Its Credit Risk Score is 90/100 (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.