Thruput Consulting Heritor Limited - Due diligence report

A 360° intelligence report on Thruput Consulting Heritor Limited: trust score, financial health, credit view, compliance, directors, growth …

2018-06-18 Bangalore, Karnataka Active Unlisted
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Thruput Consulting Heritor Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Thruput Consulting Heritor Limited is assessed as Moderate with a Trust Score of 71/100. Thruput Consulting Heritor Limited is an active public limited indian non-government company incorporated in 2018, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Thruput Consulting Heritor Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SYED TAJUDDIN ZULFIQER SYED ALI 01234567 Director 01/04/2018 6 yrs Approved
GOPALAN RAMKUMHAR 01234567 Director 01/04/2018 6 yrs Approved
ARUL BALAJI 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD AZAM HUSSAIN KHAN 01234567 Director 01/04/2018 6 yrs Approved
PRABHU RAM SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
ARAVIND KANDASWAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: PRABHU RAM SUBRAMANIAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment52/100
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 record supports lending.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Aug 2022
Director ceased
SRINATH OSUR RANGASWAMY NARAYAN
Director ceased
CHENNA MALLIKARJUNA GANESH KUMAR
15 Jun 2022
Director ceased
VENKATASUBRAMANIAN
23 Jul 2021
Director appointed
ARUL BALAJI (Director)
Director appointed
PANKAJ (Director)
Director appointed
ARAVIND KANDASWAMY (Director)
Director ceased
PRABHU RAM SUBRAMANIAN
10 Jul 2020
Director appointed
SYED TAJUDDIN ZULFIQER SYED ALI (Additional Director)
Director appointed
GOPALAN RAMKUMHAR (Additional Director)
18 Jun 2020
Director ceased
SAIRAM VAISHNAVI
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
18 Jun 2018
Incorporated
Registered with Roc Bangalore
Director appointed
MOHAMMAD AZAM HUSSAIN KHAN (Director)
Director appointed
PRABHU RAM SUBRAMANIAN (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Supvajra Event Organisers Private Limited U74999MH2017PTC301281 Nashik, Maharashtra, India
Pro Win Management Consultants (Opc) Private Limited U74999MH2017OPC302183 Thane, Maharashtra, India
Finkap Corporate Solutions Private Limited U74999RJ2018PTC060365 Jaipur, Rajasthan, India
Shivayom Infra Engineers Private Limited U74999MH2017PTC300173 Nashik, Maharashtra, India
Mits Corporate Consultancy And Compliance Private Limited U74999TN2018PTC124788 Chennai, Tamil Nadu, India
Standard Leisure And Eco Solutions Private Limited U74999BR2018PTC038497 Patna, Bihar, India
Alali Constructions Private Limited U74999DL2018PTC335813 Delhi, Delhi, India
Dreamziotlabs Private Limited U74999WB2018PTC226620 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Thruput Consulting Heritor Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thruput Consulting Heritor 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Thruput Consulting Heritor Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Thruput Consulting Heritor 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 Thruput Consulting Heritor Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thruput Consulting Heritor Limited an active company?

Thruput Consulting Heritor Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Thruput Consulting Heritor Limited financially healthy?

Thruput Consulting Heritor Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Thruput Consulting Heritor Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thruput Consulting Heritor Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Thruput Consulting Heritor Limited have loans or charges against its assets?

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

Is Thruput Consulting Heritor Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Thruput Consulting Heritor Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.