Threadsperinch Llp - Due diligence report

A 360° intelligence report on Threadsperinch Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2019-01-16 Hyderabad, Telangana Active
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Threadsperinch Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Threadsperinch Llp is assessed as Moderate with a Trust Score of 70/100. Threadsperinch Llp is an active limited liability partnership incorporated in 2019, operating in the Textile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Threadsperinch Llp snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank, Specialised Mid Corporate Branch1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SASIKANTH RAMINENI 01234567 Director 01/04/2018 6 yrs Approved
MADHURI GUTHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SASIKANTH RAMINENI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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 80
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance record supports lending.
Investor view50/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
21 Oct 2024
Director appointed
SASIKANTH RAMINENI (Designated Partner)
Director ceased
RAJESH ANIREDDY
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Aug 2020
Charge created
Canara Bank, Specialised Mid Corporate Branch - 75.00 Lakh
16 Jan 2019
Incorporated
Registered with Roc Hyderabad
Director appointed
MADHURI GUTHA (Designated Partner)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Algae Bio-Energy India Private Limited U74120TG2010PTC070602 Hyderabad, Telangana
Prosoft Cyberworld Private Limited U72200TG2007PTC053985 Hyderabad, Telangana
Enituxia Infra Private Limited U45209TG2008PTC058548 Hyderabad, Telangana
Cck Solutions Private Limited U72200TG2000PTC033974 Hyderabad, Telangana
Silpa Infratech Limited U45200TG2007PLC055934 Hyderabad, Telangana
Vijayapura Tollway Private Limited U45309TG2017FTC121137 Hyderabad, Telangana
AKSHARAANANDA ESTATES LLP ACC-0611 Hyderabad, Telangana
Culinary Studio Private Limited U15123TG2017PTC118755 Hyderabad, Telangana
Mount Mind Private Limited U74999TG2018PTC123996 Hyderabad, Telangana
Am Infratech Private Limited U45209TG2018PTC128406 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Threadsperinch Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Threadsperinch 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: Enhanced diligence advised. 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 Threadsperinch Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Threadsperinch 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 Threadsperinch Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Threadsperinch Llp an active company?

Threadsperinch Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Threadsperinch Llp financially healthy?

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

Should I do business with Threadsperinch Llp?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Threadsperinch Llp?

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

Does Threadsperinch Llp have loans or charges against its assets?

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

Is Threadsperinch Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Threadsperinch 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.