Three M Boilers Pvt Ltd - Due diligence report

A 360° intelligence report on Three M Boilers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1985-07-15 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Three M Boilers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Three M Boilers Pvt Ltd is assessed as Caution Indicated with a Trust Score of 46/100. Three M Boilers Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Three M Boilers Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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
25/100
No active directors on record.
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: 11 open (2.39 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co-Oprative Bank Ltd.8 48.0 cr
The Saraswat Co-Oprative Bank Ltd.3 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2002 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 41+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
11 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment7/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 11 open charge(s) of 2.39 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
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 14 events
16 Sep 2002
Last AGM held
Annual general meeting
31 Mar 2002
Latest balance sheet
Filed with ROC
16 Mar 1999
Charge created
The Saraswat Co-Oprative Bank Ltd. - 60.00 Lakh
22 Jan 1996
Charge created
The Saraswat Co-Oprative Bank Ltd. - 25.00 Lakh
15 Jan 1996
Charge created
The Saraswat Co-Oprative Bank Ltd. - 60.00 Lakh
31 Mar 1995
Charge created
The Saraswat Co-Oprative Bank Ltd. - 14.00 Lakh
04 Feb 1995
Charge created
The Saraswat Co-Oprative Bank Ltd. - 26.00 Lakh
25 Feb 1994
Charge created
The Saraswat Co-Oprative Bank Ltd. - 6.00 Lakh
10 Jun 1993
Charge created
The Saraswat Co-Oprative Bank Ltd. - 15.00 Lakh
04 Jun 1991
Charge created
The Saraswat Co-Oprative Bank Ltd. - 17.50 Lakh
13 May 1991
Charge created
The Saraswat Co-Oprative Bank Ltd. - 7.00 Lakh
22 Sep 1988
Charge created
The Saraswat Co-Oprative Bank Ltd. - 3.00 Lakh
29 Jun 1988
Charge created
The Saraswat Co-Oprative Bank Ltd. - 5.00 Lakh
15 Jul 1985
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Appcronix Infotech Private Limited U74999PN2017PTC172908 Pune, Maharashtra
Crosss Country Impex Private Limited U01100PN2020PTC195611 Pune, Maharashtra
Goodlife Electricals Private Limited U52335PN2022PTC210985 Pune, Maharashtra
Atharrv Corporation Private Limited U74900PN2012PTC143502 Pune, Maharashtra
Cegp Foundation U85300PN2021NPL202781 Pune, Maharashtra
PATE SURAJYA DEVELOPERS LLP AAM-2637 Pune, Maharashtra
Perfect Concrete And Waterproofing Services Private Limited U74900PN2009PTC134798 Pune, Maharashtra
Dem Enterhub Electromagnetics Private Limited U31904PN2022PTC212415 Pune, Maharashtra
SAN PROMOTERS LLP AAU-6522 Pune, Maharashtra
Neurotech Circuits Private Limited U46521PN2024PTC230417 Pune, Maharashtra
12

Who Uses This Report

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

Verify Three M Boilers Pvt Ltd before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Three M Boilers Pvt Ltd: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Three M Boilers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Three M Boilers Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Three M Boilers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Three M Boilers Pvt Ltd an active company?

Three M Boilers Pvt Ltd has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Three M Boilers Pvt Ltd financially healthy?

Processed financial statements are not yet available for Three M Boilers Pvt Ltd, so its financial health is unassessed.

Should I do business with Three M Boilers Pvt Ltd?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Three M Boilers Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Three M Boilers Pvt Ltd have loans or charges against its assets?

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

Is Three M Boilers Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Three M Boilers Pvt Ltd?

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.