Thermochem Processes Private Limited - Due diligence report

A 360° intelligence report on Thermochem Processes Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2005-11-07 Dist: Kolhapur - 416 324, Maharashtra Active Unlisted Active Compliant
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Thermochem Processes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Thermochem Processes Private Limited is assessed as Low Risk with a Trust Score of 84/100. Thermochem Processes Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Chemicals and Materials sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Thermochem Processes Private Limited snapshot & full profile →

Financial Health › Good
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 5 open (12.53 cr) · 8 satisfied (9.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Janta Sahakari Bank Pune4 48.0 cr
State Bank Of India1 48.0 cr
Janata Sahakari Bank Ltd.1 48.0 cr
Industrial Development Bank Of India Limited1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMCHANDRA DINKAR DHUMAL 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY UDAY THITE 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV PURUSHOTTAM TUNGATKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 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
7 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SANJEEV PURUSHOTTAM TUNGATKAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Net margin improved to 24%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 12.53 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 May 2024
Director ceased
SNEAYHAL VILAS JADHAV
Director ceased
SUNITA UDAY THITE
Director ceased
ANJALI SANJEEV TUNGATKAR
09 Jul 2023
Director ceased
SHAILENDRA VIJAY DANGE
22 Nov 2022
Charge created
Others - 6.00 cr
Charge created
Others - 26.10 Lakh
20 Oct 2022
Director ceased
VILAS BALASAHEB JADHAV
19 Jan 2022
Securities allotted
321534 Equity Shares Without Differential Rights - 83.60 Lakh raised
18 Oct 2021
Charge satisfied
Others
Charge satisfied
Janata Sahakari Bank Ltd.
Charge satisfied
Janta Sahakari Bank Pune
01 Oct 2021
Director ceased
SANJEEV PURUSHOTTAM TUNGATKAR
30 Sep 2021
Charge created
Others - 6.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ergos Life Sciences U24303MH2017PTC292787 Mumbai, Maharashtra, India
Sauss Home Products Private Limited U24100UP2014PTC062466 Shikohabad, Uttar Pradesh, India
Reagens India Polymer Additives Private Limited U24304GJ2018PTC148309 Vagra, Gujarat, India
Deccan Explotech Private Limited U24292PN2008PTC131264 Pune, Maharashtra, India
Goldfish Pharma Private Limited U74999TG2008PTC059097 Hyderabad, Telangana, India
Sriab Chemicals Private Limited U24110MH1997PTC111521 Thane West, Maharashtra, India
Balaji Formulations Private Limited U24119TG2006PTC051112 Hyderabad, Telangana, India
Sebacic India U24100GJ2007PLC051697 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Thermochem Processes Private Limited 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 Thermochem Processes 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Thermochem Processes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Thermochem Processes 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 Thermochem Processes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thermochem Processes Private Limited an active company?

Thermochem Processes Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Thermochem Processes Private Limited financially healthy?

Thermochem Processes Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Thermochem Processes Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thermochem Processes Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Thermochem Processes Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Thermochem Processes Private Limited 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 Thermochem Processes Private Limited?

Its Credit Risk Score is 30/100 (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.