Thunder Force Limited - Due diligence report

A 360° intelligence report on Thunder Force Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2012-06-22 Tiswadi, Goa Active Unlisted Active Compliant
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Thunder Force Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Thunder Force Limited is assessed as Moderate with a Trust Score of 62/100. Thunder Force Limited is an active public limited indian non-government company incorporated in 2012, operating in the Business Services 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 low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Thunder Force Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO, MCA.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMJAD 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR NAIR 01234567 Director 01/04/2018 6 yrs Approved
JHAYARAM MANANTHAVADI RADHA KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRAN KUTTYSHANKARA ACHATH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AMJAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 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 assessment70/100
Favourable lending indicators
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
11 May 2022
Director ceased
SIDHARTHA PRABHU
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
28 Jul 2019
Director appointed
AMJAD (Additional Director)
30 Sep 2018
Securities allotted
4000 Equity Shares Without Differential Rights - 4.00 Lakh raised
16 Aug 2018
Securities allotted
4000 Equity Shares Without Differential Rights - 4.00 Lakh raised
27 Jul 2018
Director appointed
RAVINDRAN KUTTYSHANKARA ACHATH (Director)
31 Mar 2017
Share transfer (FY 2017)
490.00000000 shares to KUMAR ANIL
Share transfer (FY 2017)
10.00000000 shares to RADHAKRISHNAN JAYARAM
01 Jan 2014
Director appointed
JHAYARAM MANANTHAVADI RADHA KRISHNAN (Director)
Director ceased
RATAN LAL YADAV
22 Jun 2012
Incorporated
Registered with Roc Goa
Director appointed
ANIL KUMAR NAIR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Sai Facility Management Private Limited U74920DL2016PTC290921 New Delhi, Delhi, India
Morpheus Security Private Limited U65999DL2007PTC163453 New Delhi, Delhi, India
Ravenbeck Security India Limited U67120KL1999PLC013081 Cochin, Kerala, India
Leadline Systems Private Limited U74920MH2005PTC153021 Navi Mumbai, Maharashtra, India
S S Guards Private Limited U93090WB1997PTC085937 Kolkata, West Bengal, India
Gurubani Security Private Limited U74920TG1997PTC028448 Secundrabad, Telangana, India
Evergreen Management Services India Private Limited U74140TN2007PTC063418 Chennai, Tamil Nadu, India
Ksj Dynamic Security Private Limited U74920HR2009PTC039246 Industrial Complex Dundahera, Haryana, India
12

Who Uses This Report

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

Verify Thunder Force Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thunder Force 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Thunder Force Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Thunder Force Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Thunder Force Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thunder Force Limited an active company?

Thunder Force Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Thunder Force Limited financially healthy?

Thunder Force Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Thunder Force Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thunder Force Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Thunder Force Limited have loans or charges against its assets?

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

Is Thunder Force Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Thunder Force Limited?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.