Thoughtnotch Technologies Private Limited - Due diligence report
A 360° intelligence report on Thoughtnotch Technologies Private Limited: trust score, financial health, credit view, compliance, directors, …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Thoughtnotch Technologies Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsThoughtnotch Technologies Private Limited is assessed as Moderate with a Trust Score of 60/100. Thoughtnotch Technologies Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 10 Oct 2026 from the latest processed filings. Thoughtnotch Technologies 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYANTHI DEVARAKONDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPI KRISHNAPPA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- JAYANTHI DEVARAKONDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Key managerial personnel: GOPI KRISHNAPPA (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Idenizen Smartware Private Limited | U72900KA2003PTC032224 | Bangaluru, Karnataka |
| Hcube Wowcarz Private Limited | U63030KA2019PTC121649 | Bangalore, Karnataka |
| Spurthi Wellness Management Services Private Limited | U85100KA2012PTC065603 | Bangaluru, Karnataka |
| Kr Management Consultancy Services Private Limited | U65100KA2008PTC046412 | Bangaluru, Karnataka |
| Minds Artificial Intelligence Technologies Private Limited | U72200KA2015PTC078253 | Bangalore, Karnataka |
| Sun Electricals India Private Limited | U40108KA2008PTC048101 | Bangaluru, Karnataka |
| Aswathi Chemicals Private Limited | U24299KA1985PTC006758 | Bangaluru, Karnataka |
| HORTIZ TECH SOLUTIONS LLP | ACC-5387 | Bangalore, Karnataka |
| Tru-Core Projects Private Limited | U45309KA2021PTC151716 | Bangaluru, Karnataka |
| El Shaddai Refrigeration & Airconditioning Private Limited | U51909KA2010PTC055196 | Bangaluru, Karnataka |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Thoughtnotch Technologies Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Thoughtnotch Technologies 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.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Thoughtnotch Technologies Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Thoughtnotch Technologies Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Thoughtnotch Technologies Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Thoughtnotch Technologies Private Limited an active company?
Thoughtnotch Technologies Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).
Is Thoughtnotch Technologies Private Limited financially healthy?
Processed financial statements are not yet available for Thoughtnotch Technologies Private Limited, so its financial health is unassessed.
Should I do business with Thoughtnotch Technologies Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Thoughtnotch Technologies Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Thoughtnotch Technologies Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Thoughtnotch Technologies Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Thoughtnotch Technologies Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.