Thomson Reuters India Private Limited - Due diligence report

A 360° intelligence report on Thomson Reuters: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1994-05-02 Bandra, Maharashtra Active Unlisted Active Compliant
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TR Thomson Reuters India Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Thomson Reuters — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Thomson Reuters is assessed as Low Risk with a Trust Score of 78/100. Thomson Reuters is an active private limited foreign company incorporated in india incorporated in 1994, operating in the Financial Services sector. Reported revenue has declined 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 low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Thomson Reuters India Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • 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.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (130 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SALONI BHARAT THAKUR 01234567 Director 01/04/2018 6 yrs Approved
Neha Bakul Parekh 01234567 Director 01/04/2018 6 yrs Approved
JANAK GIRISH BHUTA 01234567 Director 01/04/2018 6 yrs Approved
CATRIONA MACKNESS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • JANAK GIRISH BHUTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Thomson Reuters Holdings B.v.
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Thomson Reuters Holdings B.v. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 80
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
MSME payment delays disclosed - latest outstanding 4.06 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment86/100
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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
03 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Sep 2024
Director ceased
JANAK GIRISH BHUTA
25 Jan 2024
Director appointed
JANAK GIRISH BHUTA (Director)
27 Aug 2023
Director ceased
KIRAN UTTAM BAFNA
22 Oct 2021
Director ceased
CATRIONA MACKNESS
21 Jul 2021
Director appointed
CATRIONA MACKNESS (Director)
31 Dec 2020
Director ceased
PRASHANTH MADHAVAN
21 Dec 2020
Director ceased
ANSHUL BANWARILAL SOMANI
17 Jun 2020
Securities allotted
5225806 Equity Shares - 32.45 cr raised
27 Mar 2020
Securities allotted
8454110 Equity Shares - 52.50 cr raised
31 Mar 2019
Share transfer (FY 2019)
57240000.00000000 shares to Thomson Reuters Holdings B V
Share transfer (FY 2019)
310.00000000 shares to Thomson Reuters Corporation Pte Ltd
11 Mar 2019
Director appointed
Neha Bakul Parekh (Company Secretary)
09 Oct 2018
Director ceased
SALONI BHARAT THAKUR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
4 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M.H. One Tv Network Private Limited U92132DL2003PTC118747 Delhi, Delhi, India
9Xmedia U74300MH2006PTC163657 Mumbai, Maharashtra, India
Tv Vision L64200MH2007PLC172707 Mumbai, Maharashtra, India
Fountane U74999DL2016PTC290847 New Delhi, Delhi, India
Nandighosha Network Private Limited U92490OR2020PTC032983 Bhubaneswar, Orissa, India
Bhima Riddhi Infotainment Private Limited U92132PN2008PTC131620 Kolhapur, Maharashtra, India
Absolute Legends Sports Private Limited U92419DL2021PTC384332 Delhi, Delhi, India
Bangla Entertainment Private Limited U92199MH2007PTC270854 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Thomson Reuters 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 Thomson Reuters: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Thomson Reuters - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Thomson Reuters pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Thomson Reuters - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thomson Reuters an active company?

Thomson Reuters has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Thomson Reuters financially healthy?

Thomson Reuters has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Thomson Reuters?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thomson Reuters?

The ultimate holding entity is Thomson Reuters Holdings B.v.. 4 active director(s) are on record.

Does Thomson Reuters have loans or charges against its assets?

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

Is Thomson Reuters up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Thomson Reuters?

Its Credit Risk Score is 90/100 (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.