Thiese Precision Private Limited - Due diligence report

A 360° intelligence report on Theis: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2007-03-22 Navsari, Gujarat Active Unlisted Active Compliant
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TP Thiese Precision Private Limited
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  • Director details, charges & MCA documents
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Theis — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Theis is assessed as Low Risk with a Trust Score of 76/100. Theis is an active private limited indian non-government company incorporated in 2007, operating in the Metals and Minerals 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 moderate compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Thiese Precision Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 3 open (207.46 cr) · 6 satisfied (189.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
State Bank Of India4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Idbi Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: V. S. Dastur & Co. on 2024-02-28.
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
CHETAN NAVINCHANDRA PATEL 01234567 Director 01/04/2018 6 yrs Approved
MEGH BIMAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
Bimal Kantilal Mehta 01234567 Director 01/04/2018 6 yrs Approved
MANSUKH ARJANBHAI SUREJA 01234567 Director 01/04/2018 6 yrs Approved
CHETAN MANSUKHLAL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
Shyam Bimal Mehta 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2024 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
1
Group entities
1
Capital events
1 allotment(s) · 10 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
H&t Special Strips Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 207.46 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view73/100
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 15 events
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Share transfer (FY 2024)
21650.00000000 shares to BDK IMC VALVE PRIVATE LIMITED
Share transfer (FY 2024)
3750.00000000 shares to BDK IMC VALVE PRIVATE LIMITED
Share transfer (FY 2024)
100.00000000 shares to BDK IMC VALVE PRIVATE LIMITED
Share transfer (FY 2024)
21750.00000000 shares to GURU ASHISH INTERIORS LLP
Share transfer (FY 2024)
3750.00000000 shares to GURU ASHISH INTERIORS LLP
Share transfer (FY 2024)
24500.00000000 shares to GURU ASHISH INTERIORS LLP
Share transfer (FY 2024)
24500.00000000 shares to BDK IMC VALVE PRIVATE LIMITED
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
CHETAN NAVINCHANDRA PATEL
Director ceased
MEGH BIMAL MEHTA
Director ceased
Bimal Kantilal Mehta
Director ceased
MANSUKH ARJANBHAI SUREJA
Director ceased
CHETAN MANSUKHLAL KOTHARI
Director ceased
Shyam Bimal Mehta
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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
Nachi-India U74900HR2012PTC048540 Narsinghpur, Haryana, India
Omega Rolling Mills Private Limited U99999MH1987PTC044819 Boisar, Maharashtra, India
Bagaria Aluminium Alloys Private Limited. U27203WB2007PTC118117 Kolkata, West Bengal, India
M M Castings U74899DL1994PTC063014 New Delhi, Delhi, India
Colcot Private Limited U27200DL2021PTC376742 Delhi, Delhi, India
Hans Industries Private Limited U27310GJ2006PTC049306 Bhavnagar, Gujarat, India
Bengal Industries Private Limited U74899DL2001PTC110177 New Delhi, Delhi, India
Grgroupindia U27102CT2002PTC015388 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify Theis before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Theis: 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 75/100, 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 Theis - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Theis pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Theis - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Theis an active company?

Theis has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Theis financially healthy?

Theis has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Theis?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Theis?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Theis have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Theis up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Theis?

Its Credit Risk Score is 75/100 (Low Risk). 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.