Thoughtflows Private Limited - Due diligence report

A 360° intelligence report on Thoughtflows Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2008-01-16 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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TP Thoughtflows Private Limited
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Thoughtflows Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Thoughtflows Private Limited is assessed as Moderate with a Trust Score of 56/100. Thoughtflows Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Education 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 high compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Thoughtflows 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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
70/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP VINAYAK VAIDYA 01234567 Director 01/04/2018 6 yrs Approved
SAMPADA SANJAY MAHADIK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2019 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
Mist Knowledge Park Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Mist Knowledge Park Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view63/100
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 14 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
27 Mar 2019
Securities allotted
1250000 Equity Shares Without Differential Rights - 1.25 cr raised
Director ceased
DHANANJAY DHONDU SHINDE
26 Mar 2019
Director appointed
SAMPADA SANJAY MAHADIK (Director)
30 Jun 2015
Director ceased
ANIL MAYDEO VISHNU
29 Sep 2012
Director ceased
SANDEEP VINAYAK VAIDYA
18 Sep 2012
Securities allotted
10 Equity Shares Without Differential Rights - 100.00 raised
13 Mar 2012
Director ceased
JITENDRA BHASKAR THAKARE
19 Oct 2011
Director appointed
SANDEEP VINAYAK VAIDYA (Director)
Director ceased
GANESH V TAWDE
08 Mar 2008
Director ceased
CHHAYA KISHORE MUSALE
Director ceased
KISHORE MANOHAR MUSALE
16 Jan 2008
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sea Point Shipping Private Limited U63090MH2019PTC329949 Nerul, Maharashtra, India
Ementor Enterprises U74900TG2014PTC093244 Hyderabad, Telangana, India
Wingsway Global Training Academy Private Limited U80904TG2019PTC131982 Hyderabad, Telangana, India
Bharat Edutech Private Limited U72900RJ2012PTC040883 Bikaner, Rajasthan, India
Pluspoint Institute Private Limited U80302GJ2010PTC062338 Palanpur, Gujarat, India
Nath Blessings Foundation U74999DL2017NPL318543 East Delhi, Delhi, India
Diy Educational Technologies Foundation U80302KL2015NPL038837 Ernakulam, Kerala, India
Haldia Institute Of Industrial Accountant Private Limited U80900WB2018PTC225074 Purba Medinipur, West Bengal, India
12

Who Uses This Report

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

Verify Thoughtflows Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thoughtflows 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 70/100, margin trends, ownership structure and peer set for Thoughtflows Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Thoughtflows 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 Thoughtflows Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thoughtflows Private Limited an active company?

Thoughtflows Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Thoughtflows Private Limited financially healthy?

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

Should I do business with Thoughtflows Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thoughtflows Private Limited?

The ultimate holding entity is Mist Knowledge Park Private Limited. 2 active director(s) are on record.

Does Thoughtflows Private Limited have loans or charges against its assets?

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

Is Thoughtflows Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Thoughtflows 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.