Promoter holding
64.27%
TH
Theauric - Due diligence report
A 360° intelligence report on Theauric: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Theauric — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Theauric is assessed as Low Risk with a Trust Score of 77/100. Theauric is an active private limited indian non-government company incorporated in 2018, operating in the E-Commerce 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 29 Sep 2026 from the latest processed filings. Zenith Drinks 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 12 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANURAG GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAVTAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Zenith Portfolio And Insurance Advisors Private Limited
Subsidiaries
-
Group entities
-
Capital events
17 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Zenith Portfolio And Insurance Advisors Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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.
- No existing security registered - first-charge position available.
- 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 team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Mar 2022
Securities allotted
950 Debentures - 95.00 Lakh raised
01 Nov 2021
Director ceased
ANURAG GOEL
12 Aug 2021
Director appointed
ANURAG GOEL (Nominee Director)
15 Jul 2021
Securities allotted
13382 Equity Shares - 2.94 Lakh raised
Securities allotted
125860 Preference Shares - 10.21 cr raised
15 May 2021
Securities allotted
15000 Equity Shares - 90.00 Lakh raised
27 Apr 2021
Securities allotted
13153 Equity Shares - 78.92 Lakh raised
04 Nov 2020
Securities allotted
21327 Equity Shares - 1.28 cr raised
01 Feb 2020
Securities allotted
30000 Equity Shares - 1.50 cr raised
17 Oct 2019
Securities allotted
45000 Equity Shares - 2.26 cr raised
16 Nov 2018
Securities allotted
6500 Equity Shares - 32.50 Lakh raised
19 Sep 2018
Securities allotted
8020 Equity Shares - 40.10 Lakh raised
04 Jul 2018
Securities allotted
1000 Equity Shares - 10,000.00 raised
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
12 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.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Star Flour Mills Private Limited | U15311BR2010PTC015829 | Madhubani, Bihar, India |
| Yakult Danone India Private Limited | U15209DL2005PTC142154 | New Delhi, Delhi, India |
| Stewart Holl (India) Limited | U01132AS1978PLC001825 | Dibrugarh, Assam, India |
| Capricorn | U15499TN1998PLC041231 | Chennai, Tamil Nadu, India |
| Joonktollee Tea & Industries L | L01132WB1900PLC000292 | Kolkata, West Bengal, India |
| Dwarika Roller Flour Mill Private Limited | U15122UR2010PTC033083 | Kichha, Uttarakhand, India |
| Dharmesh Food Process Private Limited | U15499GJ2004PTC044788 | Bhavnagar, Gujarat, India |
| Tit Bit Foods (India) Private Limited | U15310MH1991PTC059829 | Navi Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Theauric before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Theauric: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Theauric - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Theauric 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 Theauric - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Theauric an active company?
Theauric has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Theauric financially healthy?
Theauric has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Theauric?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Theauric?
The ultimate holding entity is Zenith Portfolio And Insurance Advisors Private Limited. 3 active director(s) are on record.
Does Theauric have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Theauric up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Theauric?
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.
