Thirdwatch Data Private Limited - Due diligence report

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

2016-05-10 Gurgaon, Haryana Active Unlisted Active Compliant
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TD Thirdwatch Data Private Limited
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Thirdwatch — 360° Intelligence Report

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

Thirdwatch is assessed as Low Risk with a Trust Score of 81/100. Thirdwatch 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 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 27 Jun 2026 from the latest processed filings. Thirdwatch Data Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHANK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAHUL AGARWALLA 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

As per FY 2019 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
10 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 10+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
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 gaps should be priced into terms.
Investor view90/100
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
13 Aug 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
18 Oct 2018
Director ceased
ADARSH JAIN
17 Sep 2018
Securities allotted
603 Preference Shares - 36.15 Lakh raised
07 Jul 2018
Securities allotted
22 Preference Shares - 1.32 Lakh raised
03 May 2018
Securities allotted
239 Preference Shares - 14.33 Lakh raised
25 Apr 2018
Securities allotted
603 Preference Shares - 36.15 Lakh raised
21 Mar 2018
Securities allotted
672 Preference Shares - 40.29 Lakh raised
27 Dec 2017
Director ceased
RAHUL AGARWALLA
26 Dec 2017
Securities allotted
188 Preference Shares - 11.27 Lakh raised
23 Oct 2017
Securities allotted
31 Preference Shares - 1.86 Lakh raised
Securities allotted
529 Preference Shares - 31.72 Lakh raised
Securities allotted
21 Preference Shares - 1.26 Lakh raised
25 Sep 2017
Director appointed
RAHUL AGARWALLA (Director)
30 May 2017
Securities allotted
230 Equity Shares Without Differential Rights - 2,300.00 raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Megsoft Business Solutions Private Limited U72300TN2014PTC096659 Madurai, Tamil Nadu, India
Myenterprise Bizautomations Private Limited U72200TG2008PTC059310 Hyderabad, Telangana, India
Aiim Tech Software System Private Limited U72900TN2014PTC094961 Sivakasi, Tamil Nadu, India
Omkar Software U72200KA2007PTC043318 Bangalore, Karnataka, India
Utso Private Limited U72900WB2016PTC216358 Kolkata, West Bengal, India
Spanningtree Software Technologies Private Limited U72900KA2017FTC109065 Bangalore, Karnataka, India
Probytes Software Private Limited U72200PN2013PTC146701 Pune, Maharashtra, India
Super Easy Software Private Limited U72501CH2017FTC041509 Kishangarh, Chandigarh, India
12

Who Uses This Report

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

Verify Thirdwatch before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thirdwatch: 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 95/100, margin trends, ownership structure and peer set for Thirdwatch - 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 Thirdwatch 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 Thirdwatch - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thirdwatch an active company?

Thirdwatch has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Thirdwatch financially healthy?

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

Should I do business with Thirdwatch?

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 Thirdwatch?

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

Does Thirdwatch have loans or charges against its assets?

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

Is Thirdwatch up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Thirdwatch?

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.