Thinksemi Infotech Limited - Due diligence report

A 360° intelligence report on Thinksemi Infotech Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2016-07-11 Chinglepet, Tamil Nadu Active Unlisted Active Compliant
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TI Thinksemi Infotech Limited
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  • Director details, charges & MCA documents
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Thinksemi Infotech Limited — 360° Intelligence Report

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

Thinksemi Infotech Limited is assessed as Low Risk with a Trust Score of 95/100. Thinksemi Infotech Limited is an active public 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 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 16 Jul 2026 from the latest processed filings. Thinksemi Infotech 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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (8.71 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi4 48.0 cr
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
RAMAJEYAM SUDHARSAN 01234567 Director 01/04/2018 6 yrs Approved
Jeyachandran 01234567 Director 01/04/2018 6 yrs Approved
Karthikeyan Janani 01234567 Director 01/04/2018 6 yrs Approved
Srinivasan Krishnamachari 01234567 Director 01/04/2018 6 yrs Approved
Velayutham Anburaj 01234567 Director 01/04/2018 6 yrs Approved
Divya Purswani 01234567 Director 01/04/2018 6 yrs Approved
Armugam Narayana 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
-

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

Key managerial personnel: RAMAJEYAM SUDHARSAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
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 assessment95/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 8.71 cr already registered.
  • Compliance record supports lending.
Investor view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Oct 2025
Director appointed
Divya Purswani (Company Secretary)
27 Sep 2025
Last AGM held
Annual general meeting
20 Aug 2025
Director appointed
Jeyachandran (Cfo)
07 Aug 2025
Director appointed
Srinivasan Krishnamachari (Director)
Director appointed
Velayutham Anburaj (Director)
Director appointed
Armugam Narayana (Director)
03 Jun 2025
Director appointed
Karthikeyan Janani (Whole-Time Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Sidbi - 3.00 cr
26 Jun 2024
Charge created
Sidbi - 1.00 cr
15 Sep 2022
Charge created
Sidbi - 3.00 cr
Charge created
Sidbi - 1.71 cr
11 May 2022
Director ceased
RAMAJEYAM SUDHARSAN
11 Jul 2016
Incorporated
Registered with Roc Chennai
Director appointed
RAMAJEYAM SUDHARSAN (Managing Director)
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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alfa L31102OR1982PLC001151 Bhubaneswar, Orissa, India
Igarashimotors U34300TN2005PTC057151 Kancheepuram, Tamil Nadu, India
Rnse-Tronics Private Limited U31909KA2019PTC125281 Bangalore, Karnataka, India
Kayceeinduatries L70102MH1942PLC006482 Mumbai, Maharashtra, India
Rajoo Bausano Extrusion Private Limited U29100GJ2011PTC064143 Veraval, Gujarat, India
Webfil Ltd L36900WB1979SGC032046 Kolkata, West Bengal, India
Likraft Batteries Private Limited U31900HR2019PTC083288 Sonipat, Haryana, India
Kailash Transformers Private Limited U03210KA1996PTC020982 Gulberga., Karnataka, India
12

Who Uses This Report

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

Verify Thinksemi Infotech Limited 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 Thinksemi Infotech Limited: 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 95/100, 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 Thinksemi Infotech Limited - 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 Thinksemi Infotech Limited 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 Thinksemi Infotech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thinksemi Infotech Limited an active company?

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

Is Thinksemi Infotech Limited financially healthy?

Thinksemi Infotech Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Thinksemi Infotech Limited?

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 Thinksemi Infotech Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Thinksemi Infotech Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Thinksemi Infotech Limited 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 Thinksemi Infotech Limited?

Its Credit Risk Score is 95/100 (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.