Promoter holding
64.27%
TT
Thoucentric Technology Private Limited - Due diligence report
A 360° intelligence report on Thoucentric: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Thoucentric — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Thoucentric is assessed as Low Risk with a Trust Score of 82/100. Thoucentric is an active private limited indian non-government company incorporated in 2015, operating in the Information Technology sector. The company has shown revenue growth 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 moderate financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Thoucentric Technology 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (7.50 cr) · 5 satisfied (9.96 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 4 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 auditor resignation(s) filed - latest: B S R & Associates LLP on 2021-02-18.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Sourabh Jalan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shivraj Sampatrao Sabale | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
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
-
Subsidiaries
1
Group entities
1
Capital events
8 allotment(s) · 25 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| M/s Thoucentric B.v. Netherlands | Subsidiary Company | 74.00% |
| M/s Thoucentric Inc. United States Of America | Subsidiary Company | 74.00% |
| M/s Thoucentric Limited, United Kingdom | Subsidiary Company | 74.00% |
| M/s Thoucentric Pte. Ltd, Singapore | Subsidiary Company | 74.00% |
| M/s Thoucentric Pty. Ltd. Australia | Subsidiary Company | 74.00% |
| M/s Thoucentric Labs Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 7.50 cr already registered.
- Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
20 Aug 2025
Director appointed
Shivraj Sampatrao Sabale (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Feb 2025
Director appointed
Sourabh Jalan (Additional Director)
14 Feb 2025
Director ceased
SRIDHAR MAHADEVAN
Director ceased
Sukamal Mirnal Banerjee
06 May 2024
Director ceased
NITIN VELLORE JAGANMOHAN
22 Feb 2024
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
09 Aug 2023
Director ceased
ARCHI BAGCHI
Director ceased
NEELAKSHI KOTNIS
13 Jun 2023
Charge satisfied
Hdfc Bank Limited
29 May 2023
Charge satisfied
Hdfc Bank Limited
15 Apr 2023
Charge created
Hdfc Bank Limited - 14.00 Lakh
29 Sep 2022
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 1.80 cr
27 May 2022
Securities allotted
69778 Equity Shares - 6.12 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
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.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 8 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Probo | U72900HR2019PTC082970 | Dlf Qe, Haryana, India |
| Dse Technologies Private Limited | U52602MP2013PTC029928 | Bhopal, Madhya Pradesh, India |
| Zebion Infotech | U72200PN2010PLC136549 | Pune, Maharashtra, India |
| Alphonso | U72200KA2017FTC104660 | K R Puram Hobli Bangalore East Taluk, Karnataka, India |
| Foxteq Services India Private Limited | U72502TN2005PTC056834 | Kanchipuram, Tamil Nadu, India |
| Metro Global Solution Center Private Limited | U74900PN2011PTC138620 | Pune City, Maharashtra, India |
| L3Harris Maritime & Aero Private Limited | U31909KA1999PTC025302 | Bangalore South, Karnataka, India |
| Impact Analytics | U74900KA2015FTC081444 | Bengaluru, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Thoucentric before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Thoucentric: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Thoucentric - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Thoucentric 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 Thoucentric - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Thoucentric an active company?
Thoucentric has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Thoucentric financially healthy?
Thoucentric has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Thoucentric?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Thoucentric?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Thoucentric have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Thoucentric up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Thoucentric?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
