Thinkniti Research Centre - Due diligence report

A 360° intelligence report on Thinkniti Research Centre: trust score, financial health, credit view, compliance, directors, growth and distr…

2019-02-08 Delhi, Delhi Active Unlisted Active Compliant
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Thinkniti Research Centre — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Thinkniti Research Centre is assessed as Moderate with a Trust Score of 72/100. Thinkniti Research Centre is an active private not for profit company incorporated in 2019, operating in the Research & Development sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Thinkniti Research Centre snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BEENU JINDAL 01234567 Director 01/04/2018 6 yrs Approved
NISHANT BHASKAR 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment52/100
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 7 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
BEENU JINDAL
08 Sep 2019
Director ceased
VISHWAM JINDAL
07 Sep 2019
Director appointed
BEENU JINDAL (Director)
08 Feb 2019
Incorporated
Registered with Roc Delhi I
Director appointed
NISHANT BHASKAR (Director)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Altanostics Labs Private Limited U73100UP2018PTC108074 Faizabad, Uttar Pradesh, India
Sautos Infotech Private Limited U73100DL2016PTC307525 Delhi, Delhi, India
Savvi Energy Private Limited U35105MP2019PTC047730 Indore, Madhya Pradesh, India
Datasolve Analytics Private Limited U73100TN2019PTC130933 Chennai, Tamil Nadu, India
Adison Flow Engineering Private Limited U73100KA2018PTC116321 Belgaum, Karnataka, India
Robokritiindia Private Limited U73100MP2017PTC044286 Jabalpur, Madhya Pradesh, India
Shock Fluidesign Technologies (Opc) Private Limited U73100KA2018OPC118779 Bangalore, Karnataka, India
Arwani Research Services Private Limited U73100MH2018PTC315294 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Thinkniti Research Centre 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 Thinkniti Research Centre: 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 n/a, margin trends, ownership structure and peer set for Thinkniti Research Centre - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Thinkniti Research Centre 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 Thinkniti Research Centre - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thinkniti Research Centre an active company?

Thinkniti Research Centre has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Thinkniti Research Centre financially healthy?

Thinkniti Research Centre has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Thinkniti Research Centre?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thinkniti Research Centre?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Thinkniti Research Centre have loans or charges against its assets?

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

Is Thinkniti Research Centre 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 Thinkniti Research Centre?

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.