Thinkbumblebee Analytics Private Limited - Due diligence report

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

2016-07-28 Pune, Maharashtra Active Unlisted Active Compliant
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Thinkbumblebee Analytics — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Thinkbumblebee Analytics is assessed as Moderate with a Trust Score of 69/100. Thinkbumblebee Analytics is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology 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 low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Thinkbumblebee Analytics Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
69/100
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
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANSHU ABHIJAT SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
ABHIJAT DAYASHANKER SHUKLA 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
7 allotment(s) · 2 transfer(s)

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

Key managerial personnel: ABHIJAT DAYASHANKER SHUKLA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Feb 2024
Director ceased
VISHWAS DNYANESHWAR SHITOLE
30 Sep 2021
Director ceased
ROHIT KUMAR GERA
10 Dec 2020
Securities allotted
370000 Preference Shares - 37.00 Lakh raised
01 Aug 2020
Securities allotted
320000 Preference Shares - 32.00 Lakh raised
31 Mar 2020
Securities allotted
89500 Preference Shares - 8.95 Lakh raised
10 Feb 2020
Securities allotted
625030 Preference Shares - 62.50 Lakh raised
13 Dec 2019
Securities allotted
1130000 Preference Shares - 1.13 cr raised
31 Mar 2019
Share transfer (FY 2019)
1800.00000000 shares to Gera Developments Private Limited
Share transfer (FY 2019)
2700.00000000 shares to Gera Developments Private Limited
18 Feb 2019
Securities allotted
938000 Preference Shares - 93.80 Lakh raised
10 Aug 2018
Securities allotted
3345500 Preference Shares - 3.35 cr raised
30 Jul 2016
Director ceased
ABHIJAT DAYASHANKER SHUKLA
28 Jul 2016
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Integrated Software Systems Private Limited U72300UP1981PTC005425 Lucknow, Uttar Pradesh, India
Adhashtech U72200TZ2015PTC021695 Coimbatore, Tamil Nadu, India
Inclusive Services And Technologies U72200TG2014PTC093110 Shaikpet, Telangana, India
Letsendorse U74900CH2015PTC035783 Chandigarh, Chandigarh, India
Praecello Technology Consultants Private Limited U72900TG2008PTC059609 Hyderabad, Telangana, India
Marvel Infocomm Private Limited U72200GJ2013PTC077266 Ahmadabad City, Gujarat, India
Rishiga Engineering Technologies Private Limited U74999UR2019PTC009395 Dehradun, Uttarakhand, India
Digiora U72200KL2012PTC030314 Maradu Po, Kerala, India
12

Who Uses This Report

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

Verify Thinkbumblebee Analytics 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 Thinkbumblebee Analytics: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Thinkbumblebee Analytics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Thinkbumblebee Analytics 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 Thinkbumblebee Analytics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thinkbumblebee Analytics an active company?

Thinkbumblebee Analytics has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Thinkbumblebee Analytics financially healthy?

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

Should I do business with Thinkbumblebee Analytics?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thinkbumblebee Analytics?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Thinkbumblebee Analytics have loans or charges against its assets?

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

Is Thinkbumblebee Analytics 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 Thinkbumblebee Analytics?

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.