Thirani Resources Pvt Ltd - Due diligence report

A 360° intelligence report on Thirani Resources Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1992-05-05 Kolkata, West Bengal Active Unlisted Active Compliant
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TR Thirani Resources Pvt Ltd
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Thirani Resources Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Thirani Resources Pvt Ltd is assessed as Low Risk with a Trust Score of 85/100. Thirani Resources Pvt Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Thirani Resources Pvt Ltd 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVEEN BHATTER 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA KUMAR THIRANI 01234567 Director 01/04/2018 6 yrs Approved
PREETI NOPANY 01234567 Director 01/04/2018 6 yrs Approved
HARSHVARDHAN THIRANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021 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
4
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Lucky-dhan Vyapaar Pvt.ltd Associate Company 74.00%
Thirani Enterprises Pvt Ltd Associate Company 74.00%
Hi-tech Holdings Pvt Ltd Associate Company 74.00%
Supermax Vinimay Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 34+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2012
Securities allotted
20000 Equity Shares Without Differential Rights - 1.00 cr raised
27 Sep 2010
Director appointed
JITENDRA KUMAR THIRANI (Director)
18 Mar 2009
Securities allotted
200000 Equity Shares Without Differential Rights - 2.00 cr raised
27 Sep 2008
Director ceased
PREETI NOPANY
Director ceased
HARSHVARDHAN THIRANI
20 May 2008
Director ceased
NIDHI THIRANI
15 May 2008
Director appointed
PREETI NOPANY (Director)
Director appointed
HARSHVARDHAN THIRANI (Director)
29 Sep 2007
Director ceased
JITENDRA KUMAR THIRANI
07 Aug 2007
Director ceased
KIRTI SHAH
05 May 1992
Incorporated
Registered with Roc Kolkata I
Director appointed
NAVEEN BHATTER (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nkb Kredit Solutions Private Limited U67190DL2019PTC357203 New Delhi, Delhi, India
Alokananda Vinimay Private Limited U51109WB2005PTC102084 Kolkata, West Bengal, India
Sethia Finance Private Limited U65191TN1994PTC029708 Chennai, Tamil Nadu, India
Shree Ganesh Gems Private Limited U52393WB2010PTC150454 Kolkata, West Bengal, India
Joint Enterprises Private Limited U51109WB1993PTC058807 Kolkata, West Bengal, India
Hari-Leela Fiscal Private Limited U65910GJ1994PTC021048 Gandhidham, Gujarat, India
Reva Superstructures Private Limited U45209MH2012PTC234588 Badlapur, Maharashtra, India
Sharp Financial Services Private Limited U65910MH1995PTC290987 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Thirani Resources Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thirani Resources Pvt Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Thirani Resources Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Thirani Resources Pvt Ltd 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 Thirani Resources Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thirani Resources Pvt Ltd an active company?

Thirani Resources Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Thirani Resources Pvt Ltd financially healthy?

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

Should I do business with Thirani Resources Pvt Ltd?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thirani Resources Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Thirani Resources Pvt Ltd have loans or charges against its assets?

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

Is Thirani Resources Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Thirani Resources Pvt Ltd?

Its Credit Risk Score is 60/100 (Moderate). 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.