P.Thames Commerce Private Limited - Due diligence report

A 360° intelligence report on P.Thames Commerce Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2013-11-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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PC P.Thames Commerce Private Limited
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P.Thames Commerce Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

P.Thames Commerce Private Limited is assessed as Moderate with a Trust Score of 74/100. P.Thames Commerce Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Telecom sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. P.Thames Commerce Private Limited snapshot & full profile →

Financial Health › Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GAJJAR NAVNITBHAI AMBALAL 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED AKBAR BABU SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • GAJJAR NAVNITBHAI AMBALAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
1 allotment(s) · 0 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 60 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
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 record supports lending.
Investor view72/100
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
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
06 Feb 2019
Director ceased
SHAMSHAD ALI
06 Jan 2019
Director appointed
GAJJAR NAVNITBHAI AMBALAL (Director)
Director appointed
MOHAMMED AKBAR BABU SHAIKH (Director)
Director ceased
BINOD KUMAR VERMA
31 Jan 2018
Director ceased
AJAY PRAKASH MISHRA
08 Mar 2017
Director ceased
HABIB KHAN
05 Jan 2017
Director ceased
MOUSAM CHAKRABORTY
01 Oct 2015
Director ceased
SUMIT TUKARAM CHILE
Director ceased
SANJAY ASHOK SALVI
09 May 2015
Director ceased
TANESH RAJU AWAGHADE
06 Apr 2015
Director ceased
SOURABH CHANDRAKANT AIDALE
25 Mar 2015
Director ceased
AJAY JAGATNARAYAN DIXIT
Director ceased
DINESH KUMAR
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kagaz Print-N-Pack India Private Limited U74899DL1994PTC057191 New Delhi, Delhi, India
Sree Lotus Print And Pack Private Limited (Opc) U25202TZ2015OPC021137 Tirupur, Tamil Nadu, India
Adhogami Corporation Private Limited U51909MH2017PTC293763 Thane, Maharashtra, India
Sukhgun Trading Private Limited U15139RJ2015PTC048423 Jaipur, Rajasthan, India
Pantel Technologies Private Limited U72300DL2010PTC207463 New Delhi, Delhi, India
Suremi Trading Private Limited U65990MH1978PTC020335 Mumbai, Maharashtra, India
Marudhar Motors Private Limited U34104RJ1999PTC015474 Sikar, Rajasthan, India
Honeydew Saree House Private Limited U51909WB2014PTC203255 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify P.Thames Commerce Private 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 P.Thames Commerce Private 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for P.Thames Commerce Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether P.Thames Commerce Private 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 P.Thames Commerce Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is P.Thames Commerce Private Limited an active company?

P.Thames Commerce Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is P.Thames Commerce Private Limited financially healthy?

P.Thames Commerce Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with P.Thames Commerce Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls P.Thames Commerce Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does P.Thames Commerce Private Limited have loans or charges against its assets?

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

Is P.Thames Commerce Private 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 P.Thames Commerce Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.