White Turtle Studios - Due diligence report

A 360° intelligence report on White Turtle Studios: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-09-12 Mumbai, Maharashtra Active
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White Turtle Studios — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

White Turtle Studios is assessed as Low Risk with a Trust Score of 90/100. White Turtle Studios is an active limited liability partnership incorporated in 2012, operating in the Media and Publishing 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 12 Oct 2026 from the latest processed filings. White Turtle Studios 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
85/100
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 (-) · 1 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
TAMAGNA GHOSH 01234567 Director 01/04/2018 6 yrs Approved
Michael David Messinger 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 90
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
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 diligence89/100
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 assessment71/100
Favourable lending indicators
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Apr 2024
Director appointed
Michael David Messinger (Designated Partner)
21 Apr 2024
Director ceased
RICHARD LYLE EISERMAN
30 Sep 2022
Director appointed
TAMAGNA GHOSH (Designated Partner)
29 Sep 2022
Director ceased
NUPUR SINGH
Director ceased
CHHOTEY CHAUHAN LAL
09 Jun 2022
Director ceased
AVINASH RAJAN
17 May 2022
Charge satisfied
Icici Bank Limited
28 Sep 2020
Charge created
Icici Bank Limited - 4.00 cr
12 Sep 2012
Incorporated
Registered with Roc Mumbai
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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
INSIDEOUT FARMS LLP AAN-7216 Mumbai, Maharashtra
Splendin Software Private Limited U62091MH2024PTC435800 Mumbai, Maharashtra
Filteration Marketing And Services Private Limited U51900MH1996PTC101572 Mumbai, Maharashtra
Gopal Ferrous Private Limited U27100MH2004PTC147919 Mumbai, Maharashtra
Axeogic It Solution Private Limited U62099MH2025PTC438690 Mumbai, Maharashtra
Ems Ship Support Services Private Limited U74140MH2007PTC175381 Mumbai, Maharashtra
Alphacap Advisors Private Limited U66190MH2024PTC425413 Mumbai, Maharashtra
81 ESTATES LLP AAJ-6447 Mumbai, Maharashtra
Kaurture Designs Private Limited U74999MH2016PTC286062 Mumbai, Maharashtra
Sanoja Properties Private Limited U45202MH1994PTC080943 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify White Turtle Studios before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of White Turtle Studios: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for White Turtle Studios - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether White Turtle Studios 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 White Turtle Studios - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is White Turtle Studios an active company?

White Turtle Studios has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is White Turtle Studios financially healthy?

Processed financial statements are not yet available for White Turtle Studios, so its financial health is unassessed.

Should I do business with White Turtle Studios?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls White Turtle Studios?

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

Does White Turtle Studios have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is White Turtle Studios up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to White Turtle Studios?

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.