Tamsam Knowledge Solution Llp - Due diligence report

A 360° intelligence report on Tamsam Knowledge Solution Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2019-09-18 Madurai, Tamil Nadu Under Process Of Striking Off
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Tamsam Knowledge Solution Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Tamsam Knowledge Solution Llp is assessed as Moderate with a Trust Score of 65/100. Tamsam Knowledge Solution Llp is a limited liability partnership incorporated in 2019, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Tamsam Knowledge Solution Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TAMILARASI SITTRARASU 01234567 Director 01/04/2018 6 yrs Approved
SABARIVEL PANDIARAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 65
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
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 gaps should be priced into terms.
Investor view45/100
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 3 events
18 Sep 2019
Incorporated
Registered with Roc Chennai
Director appointed
TAMILARASI SITTRARASU (Designated Partner)
Director appointed
SABARIVEL PANDIARAJAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agilabharath Promoters Private Limited U45500TN2019PTC132620 Madurai, Tamil Nadu
Al Ashwin India Sourcing Limited U74999TN2016PLC111749 Madurai, Tamil Nadu
Vvr Apparels Private Limited U18109TN2007PTC065528 Madurai, Tamil Nadu
Nalas Masala Private Limited U15490TN2020PTC139696 Madurai, Tamil Nadu
Exovus India Private Limited U62013TN2023PTC160829 Madurai, Tamil Nadu
Gino Solar Private Limited U43222TN2023PTC161489 Madurai, Tamil Nadu
Surya Nayagi Gold Private Limited U46620TN2023PTC160095 Madurai, Tamil Nadu
Shree Balanandha Chits Private Limited U65991TN1995PTC030089 Madurai, Tamil Nadu
Wings Secure And Facility Services Private Limited U93000TN2019PTC129664 Madurai, Tamil Nadu
Sri Jayavilas Motor Services Private Limited U60221TN2000PTC045233 Madurai, Tamil Nadu
12

Who Uses This Report

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

Verify Tamsam Knowledge Solution Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tamsam Knowledge Solution 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: Mixed indicators - deeper appraisal suggested. 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 Tamsam Knowledge Solution Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Tamsam Knowledge Solution 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 Tamsam Knowledge Solution Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tamsam Knowledge Solution Llp an active company?

Tamsam Knowledge Solution Llp has MCA status “Under Process Of Striking Off” with a compliance score of 45/100 (Caution Indicated).

Is Tamsam Knowledge Solution Llp financially healthy?

Processed financial statements are not yet available for Tamsam Knowledge Solution Llp, so its financial health is unassessed.

Should I do business with Tamsam Knowledge Solution Llp?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tamsam Knowledge Solution Llp?

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

Does Tamsam Knowledge Solution Llp have loans or charges against its assets?

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

Is Tamsam Knowledge Solution Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Tamsam Knowledge Solution 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.