Thambou Saw Mill Llp - Due diligence report

A 360° intelligence report on Thambou Saw Mill Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2017-12-08 Imphal East, Manipur Active
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Thambou Saw Mill Llp — 360° Intelligence Report

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

Thambou Saw Mill Llp is assessed as Low Risk with a Trust Score of 89/100. Thambou Saw Mill Llp is an active limited liability partnership incorporated in 2017, operating in the Manufacturing sector. 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 07 Aug 2026 from the latest processed filings. Thambou Saw Mill Llp 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARIJIT JANA 01234567 Director 01/04/2018 6 yrs Approved
BHAWESH MITTAL 01234567 Director 01/04/2018 6 yrs Approved
PANGAMBAM PREMANANDA MEITEI 01234567 Director 01/04/2018 6 yrs Approved
DESHING PANMEI 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH GARG 01234567 Director 01/04/2018 6 yrs Approved
AMAN GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
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.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2020
Director appointed
SUBHASH GARG (Designated Partner)
08 Dec 2017
Incorporated
Registered with Roc Guwahati
Director appointed
ARIJIT JANA (Designated Partner)
Director appointed
BHAWESH MITTAL (Designated Partner)
Director appointed
PANGAMBAM PREMANANDA MEITEI (Designated Partner)
Director appointed
DESHING PANMEI (Designated Partner)
Director appointed
AMAN GARG (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jai Ram Plywood Private Limited. U00271BR1996PTC007417 Patna City, Bihar, India
Diamond Machinery Company Private Limited U24131KA1995PTC017984 Bengaluru, Karnataka, India
Bareilly Wooden Crafts Private Limited U20296UP2013PTC056108 Bareilly, Uttar Pradesh, India
Indira Plywoods Private Limited U20999AP2001PTC038059 Krishna, Andhra Pradesh, India
Aravind Woods Private Limited U74999TN2012PTC089006 Chennai, Tamil Nadu, India
Shree Laxmi Wooden Furnishers And Interiors Private Limited U36101DL2004PTC124049 Delhi, Delhi, India
Sky Blue Plywoods Private Limited U20211KL2000PTC014155 Ernakulam, Kerala, India
Thinkingbeyond Interiors Private Limited U93090DL2017PTC318644 Badarpur, New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Thambou Saw Mill 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 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 Thambou Saw Mill 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 Thambou Saw Mill 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 Thambou Saw Mill Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thambou Saw Mill Llp an active company?

Thambou Saw Mill Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Thambou Saw Mill Llp financially healthy?

Thambou Saw Mill Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Thambou Saw Mill 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 Thambou Saw Mill Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Thambou Saw Mill Llp have loans or charges against its assets?

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

Is Thambou Saw Mill Llp up to date with its ROC filings?

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

Is it risky to lend to Thambou Saw Mill Llp?

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.