Thermo Engineers Private Limitd - Due diligence report

A 360° intelligence report on Thermo Engineers Private Limitd: trust score, financial health, credit view, compliance, directors, growth and…

2006-03-01 Nashik, Maharashtra Active Unlisted Active Compliant
Share
TE Thermo Engineers Private Limitd
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

Thermo Engineers Private Limitd — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Thermo Engineers Private Limitd is assessed as Low Risk with a Trust Score of 85/100. Thermo Engineers Private Limitd is an active private limited indian non-government company incorporated in 2006, operating in the Machinery and Equipment 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 17 Jul 2026 from the latest processed filings. Thermo Engineers Private Limitd 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
85/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (2.48 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra2 48.0 cr
Others1 48.0 cr
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: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYANKA SAMEER PATIL 01234567 Director 01/04/2018 6 yrs Approved
SAMEER SHRIKANT PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SAMEER SHRIKANT PATIL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2.48 cr already registered.
  • Compliance record supports lending.
Investor view75/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jan 2022
Director ceased
SHRIKANT EKNATH PATIL
Director ceased
JYOTI SHRIKANT PATIL
06 Dec 2021
Director appointed
SAMEER SHRIKANT PATIL (Director)
18 Oct 2021
Director appointed
PRIYANKA SAMEER PATIL (Director)
01 Jun 2019
Charge created
Others - 98.30 Lakh
22 Sep 2017
Director ceased
SHREYAS SHRIKANT PATIL
Director ceased
SAMEER SHRIKANT PATIL
30 May 2013
Charge created
Bank Of Maharashtra - 75.00 Lakh
07 Apr 2012
Charge created
Bank Of Maharashtra - 75.00 Lakh
29 Mar 2012
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
01 Mar 2006
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Integral Power Solutions Private Limited U31200MH2005PTC152690 Nashik, Maharashtra, India
Thethi Auto Transmission Pvt Ltd U34300CH1988PTC007992 U T, Chandigarh, India
Sang Won Machinery India Private Limited U45101AP2017FTC106526 Near Sathalingeswar Swamy Temple, Andhra Pradesh, India
Sivara Automation And Controls Private Limited U31909KA2009PTC049681 Bangalore North, Karnataka, India
Supertharrm Engineers Private Limited U28131PN2005PTC021526 Pune, Maharashtra, India
Rithvik Electrik Private Limited U31401TG2015PTC100780 Hyderabad, Telangana, India
Rudraaya Automation Private Limited U50100UP2018PTC109698 Ghaziabad, Uttar Pradesh, India
Esscon Integrated Security Solutions Private Limited U74920DL2003PTC122578 Rohini, Delhi, India
12

Who Uses This Report

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

Verify Thermo Engineers Private Limitd 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 Thermo Engineers Private Limitd: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Thermo Engineers Private Limitd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Thermo Engineers Private Limitd 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 Thermo Engineers Private Limitd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thermo Engineers Private Limitd an active company?

Thermo Engineers Private Limitd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Thermo Engineers Private Limitd financially healthy?

Thermo Engineers Private Limitd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Thermo Engineers Private Limitd?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thermo Engineers Private Limitd?

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

Does Thermo Engineers Private Limitd have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Thermo Engineers Private Limitd 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 Thermo Engineers Private Limitd?

Its Credit Risk Score is 35/100 (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.