Thunchath Gold Llp - Due diligence report

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

2015-08-19 Tirur, Kerala Active
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TG Thunchath Gold Llp
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Thunchath Gold Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Thunchath Gold Llp is assessed as Low Risk with a Trust Score of 83/100. Thunchath Gold Llp is an active limited liability partnership incorporated in 2015, operating in the Other Industry 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. Thunchath Gold 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUNEER PANICKA VEETTIL CHALIL 01234567 Director 01/04/2018 6 yrs Approved
AYINIKKATT PUSHPARAJAN 01234567 Director 01/04/2018 6 yrs Approved
SHIJU KURUNGATTIL VADAKKATHIL 01234567 Director 01/04/2018 6 yrs Approved
MUTHIYERI JAYACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
SURESH BABU 01234567 Director 01/04/2018 6 yrs Approved
MUHAMMED SHAFEEQ KADAVATH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MUNEER PANICKA VEETTIL CHALIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 90
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
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
19 Aug 2015
Incorporated
Registered with Roc Ernakulam
Director appointed
MUNEER PANICKA VEETTIL CHALIL (Partner)
Director appointed
AYINIKKATT PUSHPARAJAN (Designated Partner)
Director appointed
SHIJU KURUNGATTIL VADAKKATHIL (Partner)
Director appointed
MUTHIYERI JAYACHANDRAN (Designated Partner)
Director appointed
SURESH BABU (Partner)
Director appointed
MUHAMMED SHAFEEQ KADAVATH (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
X-LIFE PHARMA LLP AAU-0610 Malappuram, Kerala
Strong Lite Private Limited U51909KL2022PTC074739 Malappuram, Kerala
Thunchath Chits Private Limited U65992KL2015PTC037938 Malappuram, Kerala
LE MARINS LLP AAQ-6745 Malappuram, Kerala
Thottukanni Business Ventures Private Limited U51909KL2021PTC067348 Malappuram, Kerala
Kakkassery Finance And Investment Compan Y Private Limited U65993KL1997PTC011579 Malappuram, Kerala
DECADONS VENTURES LLP AAU-3285 Malappuram, Kerala
Stay Bridge Properties And Developers Private Limited U45200KL2012PTC030703 Malappuram, Kerala
Nila Trading Private Limited U52609KL2021PTC067587 Malappuram, Kerala
Zlopes Solutions Private Limited U52599KL2020PTC065359 Malappuram, Kerala
12

Who Uses This Report

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

Verify Thunchath Gold Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thunchath Gold 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: Mixed indicators - deeper appraisal suggested. 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 Thunchath Gold Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Thunchath Gold 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 Thunchath Gold Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thunchath Gold Llp an active company?

Thunchath Gold Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Thunchath Gold Llp financially healthy?

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

Should I do business with Thunchath Gold Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thunchath Gold Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Thunchath Gold Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Thunchath Gold Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Thunchath Gold 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.