Thinq Pharma-Cro Limited - Due diligence report

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

2006-11-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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TP Thinq Pharma-Cro Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Thinq — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Thinq is assessed as Low Risk with a Trust Score of 81/100. Thinq is an active public limited indian non-government company incorporated in 2006, operating in the Pharma sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Thinq Pharma-Cro Limited snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 6 open (48.38 cr) · 15 satisfied (85.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Standard Chartered Bank2 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
The Saraswat Co-Operative Bank Ltd.3 48.0 cr
Others3 48.0 cr
The Saraswat Co-Operative Bank Ltd4 48.0 cr
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).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRASHEKHAR SHANKAR NADKARNI 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA RAMAKANT GULGULE 01234567 Director 01/04/2018 6 yrs Approved
ROHIT RAMAKANT GULGULE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: CHANDRASHEKHAR SHANKAR NADKARNI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 48.38 cr already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
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 15 events
31 Oct 2025
Charge created
Others - 1.44 cr
30 Oct 2025
Charge created
Standard Chartered Bank - 8.50 cr
30 Sep 2025
Last AGM held
Annual general meeting
19 Jul 2025
Charge satisfied
Hdfc Bank Limited
17 Jun 2025
Charge created
Standard Chartered Bank - 12.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jan 2025
Charge created
Others - 74.21 Lakh
24 Dec 2024
Charge satisfied
Hdfc Bank Limited
06 Sep 2024
Charge satisfied
Hdfc Bank Limited
18 May 2024
Director ceased
SHIBANI CHANDRASHEKHAR NADKARNI
08 Feb 2024
Charge created
Others - 5.70 cr
29 Aug 2022
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 20.00 cr
23 Nov 2020
Charge created
Hdfc Bank Limited - 8.20 cr
02 Jan 2018
Charge created
Hdfc Bank Limited - 12.00 cr
09 Nov 2017
Charge created
Hdfc Bank Limited - 14.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
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.
4 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 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 →
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Aarti Green Tech Limited U27320PB2018PLC048401 Ludhiana, Punjab, India
Apparel Export Promotion Council. U74899DL1978NPL008877 New Delhi, Delhi, India
S S Offshore Private Limited U11101MH2008PTC186029 Mumbai, Maharashtra, India
Automotive Component Manufacturers Association Of India U99999DL1959PLC176013 New Delhi, Delhi, India
Kochhar Glass (India) Private Limited U26102MP2000PTC014171 Bhopal, Madhya Pradesh, India
Bioquest Solutions U85110KA2005PTC035687 Bangalore, Karnataka, India
Basic U68200HR2020PTC087709 Sector -45, Haryana, India
Sabharwal Food Industries Pvt Ltd U74899DL1980PTC010825 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Thinq 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 Thinq: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Thinq - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Thinq 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 Thinq - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thinq an active company?

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

Is Thinq financially healthy?

Thinq has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Thinq?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thinq?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Thinq have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.

Is Thinq 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 Thinq?

Its Credit Risk Score is 30/100 (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.