Turnitin India Private Limited - Due diligence report

A 360° intelligence report on Turnitin: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2017-01-12 New Delhi, Delhi Active Unlisted Active Compliant
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TI Turnitin India Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Turnitin — 360° Intelligence Report

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

Turnitin is assessed as Moderate with a Trust Score of 71/100. Turnitin is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Turnitin India Private Limited snapshot & full profile →

Financial Health › Good
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
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: MNV & CO. on 2020-10-07.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
HAZEL ANN FAYE JAMES 01234567 Director 01/04/2018 6 yrs Approved
Chaitali Moitra 01234567 Director 01/04/2018 6 yrs Approved
PETER ALAN RENDALL 01234567 Director 01/04/2018 6 yrs Approved
ADITYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PETER ALAN RENDALL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 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
Turnitin Netherlands Bv
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Turnitin Netherlands Bv Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director ceased
Chaitali Moitra
27 Dec 2023
Director appointed
Chaitali Moitra (Director)
28 Nov 2023
Director ceased
PETER ALAN RENDALL
21 Dec 2022
Director appointed
PETER ALAN RENDALL (Director)
30 Sep 2022
Director ceased
HAZEL ANN FAYE JAMES
13 Aug 2022
Director appointed
HAZEL ANN FAYE JAMES (Director)
17 Sep 2021
Director ceased
JANE CATHERINE FOGARTY
16 Jun 2021
Charge created
Citi Bank N.A. - 50.00 Lakh
09 Oct 2020
Director ceased
GEORGE EDWARD MAZZOTTA
12 Aug 2020
Director ceased
CAITLIN HEBERGERGER
31 Mar 2020
Share transfer (FY 2020)
1000.00000000 shares to Turnitin Netherlands BV
09 Mar 2020
Director ceased
KAILASH KHIALDAS BALANI
30 Sep 2019
Director ceased
ROBERT ALLEN WILSON
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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nividous U72900MH2011PTC220249 Mumbai, Maharashtra, India
Diligent Governance Private Limited U72200KA2014FTC076493 Bangalore, Karnataka, India
Cerillion U72900PN2006PTC128792 Pune, Maharashtra, India
Exterro U72200TZ2012PTC018627 Coimbatore, Tamil Nadu, India
Pieriandx U73100PN2016FTC157856 Pune City, Maharashtra, India
Coastal Infocom Private Limited U30006KL2013PTC033306 Vyttila P O, Kerala, India
Galaxy Weblinks U64202MH2000PLC197116 Mumbai, Maharashtra, India
Suyati Technologies U72200KL2009PTC023962 Kochi, Kerala, India
12

Who Uses This Report

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

Verify Turnitin before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Turnitin: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Turnitin - 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 Turnitin 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 Turnitin - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Turnitin an active company?

Turnitin has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Turnitin financially healthy?

Turnitin has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Turnitin?

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 Turnitin?

The ultimate holding entity is Turnitin Netherlands Bv. 4 active director(s) are on record.

Does Turnitin have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Turnitin up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Turnitin?

Its Credit Risk Score is 40/100 (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.