Thixpro Technologies Private Limited - Due diligence report

A 360° intelligence report on Thixpro Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2021-02-01 Noida, Uttar Pradesh Active Unlisted
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Thixpro Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Thixpro Technologies Private Limited is assessed as Low Risk with a Trust Score of 89/100. Thixpro Technologies Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Information Technology 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 an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Thixpro Technologies Private Limited snapshot & full profile →

Financial Health › No Data
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (49.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Ranveer Singh 01234567 Director 01/04/2018 6 yrs Approved
Rinku Mavi 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 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 49.00 Lakh already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
11 Dec 2025
Charge created
State Bank Of India - 49.00 Lakh
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2021
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
Ranveer Singh (Director)
Director appointed
Rinku Mavi (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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dijkstra Solutions Private Limited U72900UP2017PTC089645 Ghaziabad, Uttar Pradesh
Ppka Enterprises Private Limited U47521UP2024PTC196676 Ghaziabad, Uttar Pradesh
Tricolor Business Services Private Limited U93000UP2016PTC084767 Ghaziabad, Uttar Pradesh
Akshintact Private Limited U15134UP2020PTC139616 Ghaziabad, Uttar Pradesh
Elite Dhobilite Laundry Private Limited U93030UP2011PTC045812 Ghaziabad, Uttar Pradesh
VALLABHIES DIAGNOSTIC LLP ABA-9558 Ghaziabad, Uttar Pradesh
Arena Fruit Cart Private Limited U15490UP2017PTC094899 Ghaziabad, Uttar Pradesh
Svntel Technologies Private Limited U72300UP2011PTC045621 Ghaziabad, Uttar Pradesh
Cst Infrastructure Private Limited U45500UP2022PTC157820 Ghaziabad, Uttar Pradesh
Ultracare Health & Medi Devices Private Limited U47721UP2023PTC193436 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Thixpro Technologies Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thixpro Technologies Private 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Thixpro Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Thixpro Technologies Private 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 Thixpro Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thixpro Technologies Private Limited an active company?

Thixpro Technologies Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Thixpro Technologies Private Limited financially healthy?

Processed financial statements are not yet available for Thixpro Technologies Private Limited, so its financial health is unassessed.

Should I do business with Thixpro Technologies Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thixpro Technologies Private Limited?

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

Does Thixpro Technologies Private Limited have loans or charges against its assets?

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

Is Thixpro Technologies Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Thixpro Technologies Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.