Lee Thomas & Co Llp - Due diligence report

A 360° intelligence report on Lee Thomas & Co Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2012-12-20 Pune, Maharashtra Active
Share
Connect MCP
LT Lee Thomas & Co Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Lee Thomas & Co Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Lee Thomas & Co Llp is assessed as Low Risk with a Trust Score of 89/100. Lee Thomas & Co Llp is an active limited liability partnership incorporated in 2012, 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 an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Lee Thomas & Co Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY BHATULAL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
GAYATHRII JAMLAPPA BATTULL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Feb 2024
Director ceased
KEDARNATH UDDHAV GHUNGURDE
01 Dec 2021
Director ceased
JAMLAPPA DATTATRAYA BATTULL
03 Mar 2021
Director appointed
AJAY BHATULAL AGRAWAL (Designated Partner)
31 Dec 2019
Director ceased
VIJAY KODMUR VIVEKANAND
20 Dec 2012
Incorporated
Registered with Roc Pune
Director appointed
GAYATHRII JAMLAPPA BATTULL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
3Dit Services Private Limited U62099PN2023PTC221559 Pune, Maharashtra
Schenectady (India) Holdings Ltd. U65993PN1998PLC014292 Pune, Maharashtra
Drexsport India (Opc) Private Limited U74999PN2017OPC172381 Pune, Maharashtra
Mars Charitable Foundation U85191PN2014NPL152931 Pune, Maharashtra
Lemongrass Ventures Private Limited U40100PN2019PTC183201 Pune, Maharashtra
Capital Properties And Developments Priv Ate Limited U70102PN2006PTC021842 Pune, Maharashtra
SAI EESHA PROPERTIES LLP ACE-1870 Pune, Maharashtra
Instrol Waste To Energy Systems Private Limited U90000PN2022PTC208740 Pune, Maharashtra
SPRA Spaces LLP ACB-1775 Pune, Maharashtra
Kevolution Technologies Private Limited U72900PN2022PTC215068 Pune, Maharashtra
12

Who Uses This Report

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

Verify Lee Thomas & Co Llp 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 Lee Thomas & Co Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Lee Thomas & Co Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Lee Thomas & Co Llp 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 Lee Thomas & Co Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lee Thomas & Co Llp an active company?

Lee Thomas & Co Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Lee Thomas & Co Llp financially healthy?

Processed financial statements are not yet available for Lee Thomas & Co Llp, so its financial health is unassessed.

Should I do business with Lee Thomas & Co Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lee Thomas & Co Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Lee Thomas & Co Llp have loans or charges against its assets?

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

Is Lee Thomas & Co Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Lee Thomas & Co Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.