Promoter holding
64.27%
TS
Thomas Scott (India) Limited - Due diligence report
A 360° intelligence report on Thomas Scott: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Thomas Scott — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Thomas Scott is assessed as Low Risk with a Trust Score of 86/100. Thomas Scott is an active public limited indian non-government company incorporated in 2010, operating in the Appreal & Fashion 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 01 Aug 2026 from the latest processed filings. Thomas Scott (India) 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
86/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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 ScoreLow Risk
80/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (59.45 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- 5 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANURADHA PARASKAR SHIRISH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANDANA BRIJGOPAL BANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEDANT BANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIR KUMAR SAMADDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA AKSHAY CHHAJER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRIJGOPAL BALARAM BANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHI BANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Usha Manish Ghelani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: VEDANT BANG (Managing Director) · SAMIR KUMAR SAMADDAR (CFO) · BRIJGOPAL BALARAM BANG (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
5 open charge(s) registered - assets are encumbered.
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 assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 59.45 cr already registered.
- Compliance record supports lending.
Investor view93/100
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 events29 Mar 2026
Charge created
Hdfc Bank Limited - 2.69 cr
09 Jan 2026
Charge created
Hdfc Bank Limited - 15.00 cr
23 Dec 2025
Charge created
Others - 50.00 Lakh
29 Sep 2025
Last AGM held
Annual general meeting
01 Sep 2025
Director appointed
Usha Manish Ghelani (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Aug 2024
Director appointed
KAVITA AKSHAY CHHAJER (Director)
30 Jun 2024
Director appointed
VANDANA BRIJGOPAL BANG (Director)
07 Jun 2024
Charge created
Hdfc Bank Limited - 1.26 cr
09 Mar 2023
Charge created
Others - 40.00 cr
31 Mar 2022
Securities allotted
2124402 Equity Shares - 4.04 cr raised
15 Feb 2022
Director appointed
VEDANT BANG (Managing Director)
14 Feb 2022
Director ceased
RAGHVENDRA VENUGOPAL BANG
15 Feb 2018
Director appointed
ANURADHA PARASKAR SHIRISH (Director)
15 Sep 2017
Director appointed
SAMIR KUMAR SAMADDAR (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Registhan Private Limited | U18101RJ1973PTC021235 | Rajasthan, Rajasthan, India |
| Prenda Creations Private Limited | U18209CH2017PTC041375 | Chandigarh, Chandigarh, India |
| Sri Sankari Yarns Private Limited | U17111TZ2007PTC013690 | Tirupur, Tamil Nadu, India |
| Gmp Weaving Mills Private Limited | U17100TZ2015PTC021412 | Pallipalayam, Tamil Nadu, India |
| Faze Three Autofab Limited | U17120DN1997PLC000196 | Dadra, Dadra & Nagar Haveli, India |
| Eagle Fashions Pvt Ltd | U17110GJ1991PTC015227 | Surat, Gujarat, India |
| Prince Spinners Private Limited | U17121GJ2006PTC048561 | Gangad Ta Bavla, Gujarat, India |
| Jai Maa Processors Private Limited | U17100HP2000PTC023798 | Himachal Pradesh, Himachal Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Thomas Scott 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 Thomas Scott: 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 95/100, 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 Thomas Scott - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Thomas Scott 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 Scott - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Thomas Scott an active company?
Thomas Scott has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Thomas Scott financially healthy?
Thomas Scott has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Thomas Scott?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Thomas Scott?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Thomas Scott have loans or charges against its assets?
5 open charge(s) are registered against its assets.
Is Thomas Scott 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 Thomas Scott?
Its Credit Risk Score is 95/100 (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.
