Promoter holding
64.27%
TI
Thk India Private Limited - Due diligence report
A 360° intelligence report on Thk India Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Thk India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Thk India Private Limited is assessed as Low Risk with a Trust Score of 81/100. Thk India Private Limited is an active private limited foreign company incorporated in india incorporated in 2012, operating in the Business Outsourcing 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 moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Thk India Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.
Get full accessScores 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: 75/100 Low Risk
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Dec 2024).
- 1 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2022-06-24.
- 6 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAKOTO SADO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUSAKU ISHIHARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAGATI SACHDEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Takashi Teramachi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKIHIRO TERAMACHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yusuke Mizuno | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Thk Co. Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Thk Co. Limited | Holding Company | 74.00% |
Key managerial personnel: SHUSAKU ISHIHARA (Whole-time director) · Yusuke Mizuno (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment74/100
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 view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Jun 2025
Last AGM held
Annual general meeting
13 Mar 2025
Director appointed
Yusuke Mizuno (Whole-time director)
Director ceased
Yusuke Mizuno
31 Dec 2024
Latest balance sheet
Filed with ROC
25 Jun 2024
Director ceased
Takashi Teramachi
17 Jun 2024
Director appointed
Takashi Teramachi (Director)
25 Feb 2023
Director ceased
MAKOTO SADO
01 Dec 2022
Director appointed
MAKOTO SADO (Director)
23 Jun 2021
Securities allotted
60000000 Equity Shares - 150.00 cr raised
06 Oct 2020
Securities allotted
40000000 Equity Shares - 100.00 cr raised
17 Jul 2020
Director ceased
NOZOMI KAMADA
28 Oct 2019
Securities allotted
40000000 Equity Shares - 100.00 cr raised
20 Nov 2018
Securities allotted
40000000 Equity Shares - 100.00 cr raised
09 May 2018
Securities allotted
36400000 Equity Shares - 91.00 cr raised
01 Apr 2016
Director appointed
PRAGATI SACHDEV (Company Secretary)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
6 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
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| Jai Vikas Steel Corporation Private Limited | U51909GJ2017PTC098712 | Ahmedabad, Gujarat, India |
| Balajee Mini Steels & Rerolling Private Limited | U27310BR1987PTC002780 | Patna, Bihar, India |
| Durga Carriers Private Limited | U60100CT1994PTC008648 | Raipur, Chattisgarh, India |
| United Cars Private Limited | U35914KA2000PTC026252 | Mangalore, Karnataka, India |
| Kenstar India | U51909PN2018PTC180522 | Pune, Maharashtra, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Thk India Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Thk India 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Thk India Private Limited - 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 Thk India 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 Thk India Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Thk India Private Limited an active company?
Thk India Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Thk India Private Limited financially healthy?
Thk India Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Thk India Private Limited?
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 Thk India Private Limited?
The ultimate holding entity is Thk Co. Limited. 6 active director(s) are on record.
Does Thk India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Thk India Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Dec 2024). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Thk India Private Limited?
Its Credit Risk Score is 75/100 (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.
