Thomas Goode India Private Limited - Due diligence report

A 360° intelligence report on Thomas Goode India Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2018-10-29 New Delhi, Delhi Active Unlisted
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TG Thomas Goode India Private Limited
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Thomas Goode India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Thomas Goode India Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Thomas Goode India Private Limited is an active private limited foreign company incorporated in india incorporated in 2018, operating in the Consumer Goods sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Thomas Goode India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESH KUMAR BIRLA 01234567 Director 01/04/2018 6 yrs Approved
SHASHANK BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
RESHMA KHATTAR BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
ANGELIQUE OBRIEN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ANGELIQUE OBRIEN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2022 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
29 Sep 2025
Director ceased
RESHMA KHATTAR BHAGAT
10 Dec 2024
Director appointed
RESHMA KHATTAR BHAGAT (Director)
23 Sep 2024
Last AGM held
Annual general meeting
22 Sep 2024
Director ceased
SHASHANK BHAGAT
Director ceased
ANGELIQUE OBRIEN
01 Apr 2024
Director ceased
Jonathan Charles David Sandelson
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Jan 2024
Director appointed
SHASHANK BHAGAT (Director)
02 Nov 2023
Director appointed
ANGELIQUE OBRIEN (Director)
01 Oct 2022
Director ceased
MALVIKA PODDAR
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Malvika Poddar
30 Sep 2019
Director ceased
MAHESH KUMAR BIRLA
05 Feb 2019
Director appointed
MAHESH KUMAR BIRLA (Director)
29 Oct 2018
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mcl Global Steel U27100MH2010PTC198414 Mumbai, Maharashtra, India
Adinath Landhauser Private Limited U70102DL2011PTC227245 Delhi, Delhi, India
Creation Windtech Private Limited U40106MH2011PTC214062 Mumbai, Maharashtra, India
Anokhasantra Producer Company Limited U01122RJ2016PTC049653 Mandalgarh, Rajasthan, India
Torkem Pharmaceuticals Private Limited U24234KA2019PTC127482 Bangarpet, Karnataka, India
Salwari Retail Private Limited U52100GJ2019PTC111679 Surat City, Gujarat, India
Romani Footwear Company Pvt Ltd U17111WB1986PTC041170 Kolkata, West Bengal, India
Namonick India Private Limited U51109DL2016PTC291207 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Thomas Goode India 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 Thomas Goode 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Thomas Goode India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Thomas Goode 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 Thomas Goode India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thomas Goode India Private Limited an active company?

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

Is Thomas Goode India Private Limited financially healthy?

Thomas Goode India Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Thomas Goode India Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thomas Goode India Private Limited?

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

Does Thomas Goode India Private Limited have loans or charges against its assets?

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

Is Thomas Goode India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Thomas Goode India Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.