Thoughtbuzz India Private Limited - Due diligence report

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

2015-08-04 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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Thoughtbuzz India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Thoughtbuzz India Private Limited is assessed as Moderate with a Trust Score of 61/100. Thoughtbuzz India Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Service 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 high compliance risk and moderate financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Thoughtbuzz India Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 36/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK MITTAL 01234567 Director 01/04/2018 6 yrs Approved
RAMAN MITTAL 01234567 Director 01/04/2018 6 yrs Approved
MAHESH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
To The New Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
To The New Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 11+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
MAHESH BANSAL
31 Mar 2022
Share transfer (FY 2022)
80937.00000000 shares to TO THE NEW PRIVATE LIMITED
Share transfer (FY 2022)
1.00000000 shares to Deepak Mittal
03 Feb 2022
Director appointed
MAHESH BANSAL (Director)
16 Jul 2018
Securities allotted
49830 Equity Shares - 4.98 Lakh raised
08 Sep 2017
Director ceased
IRFAN EJAZ KHAN
07 Sep 2017
Director appointed
RAMAN MITTAL (Director)
21 Sep 2016
Director ceased
DHRUVANK MRUGANK VAIDYA
19 Aug 2016
Securities allotted
4331 Equity Shares - 7.45 Lakh raised
29 Jul 2016
Securities allotted
1616 Equity Shares - 4.85 Lakh raised
03 Jun 2016
Securities allotted
5670 Equity Shares - 17.01 Lakh raised
29 Apr 2016
Securities allotted
3183 Equity Shares - 9.55 Lakh raised
26 Feb 2016
Securities allotted
2493.00 Equity Shares - 7.48 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Resource Excellence India Private Limited U74999KA2022PTC160759 Bangalore North, Karnataka, India
Brightway Global Private Limited U70102DL2011PTC218764 Delhi, Delhi, India
Finbridge Fintech (Opc) Private Limited U67100MP2022OPC060096 Indore, Madhya Pradesh, India
Rj Expertech Advisories Private Limited U64200WB2021PTC249423 Northtwentyfourparganas, West Bengal, India
Lakeview Dealtrade Private Limited U10300WB2010PTC145868 Kolkata, West Bengal, India
Hindusthan Commercial Industries Pvt Ltd U36101OD1948PTC052110 Kolkata, West Bengal, India
Shavaria Commercials Private Limited U18109OD1997PTC045358 Raurkela Industrial Township (, Orissa, India
Eok Infra Private Limited U31401DL2012PTC246766 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Thoughtbuzz India Private Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thoughtbuzz 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Thoughtbuzz India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Thoughtbuzz India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Thoughtbuzz India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thoughtbuzz India Private Limited an active company?

Thoughtbuzz India Private Limited has MCA status “Amalgamated” with a compliance score of 36/100 (Caution Indicated).

Is Thoughtbuzz India Private Limited financially healthy?

Thoughtbuzz India Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Thoughtbuzz India Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thoughtbuzz India Private Limited?

The ultimate holding entity is To The New Private Limited. 3 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Thoughtbuzz India Private Limited?

Its Credit Risk Score is 50/100 (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.