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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
97 Years 3 Months
since 1929-03-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
15.14 cr
SATISFIED CHARGES
1
5.15 cr
ACTIVE GST
1
Updated: 2023-02-24 21:13:43
Company Health Scores
Health scores for Malhati Tea & Industries Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (86), financial health (55), director (95) and company-foundation signals.
- Operating for 97+ years.
Compliance Score
Low risk
86/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
55/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Malhati Tea & Industries Ltd
Malhati Tea & Industries Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U15492WB1929PLC006313). Business overview includes Agriculture (Tea & Coffee Processing), incorporated on March 27, 1929 (97+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Tea & Coffee Processing
- Location 2A, Ganesh Chandra Avenue 5Th Floor, Room No. - 7, Kolkata, West Bengal - 700013
Name History
CIN / LLPINU15492WB1929PLC006313
Company No.006313
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1929-03-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
Credit RatingB- (Icra)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Malhati Tea & Industries Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Malhati Tea & Industries Ltd (3)
Charges of Malhati Tea & Industries Ltd
Hdfc Bank Limited : 12.62 cr
Axis Bank Limited : 7.67 cr
Bank Of Baroda : 5.15 cr
Open Charges: 3
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 07 Dec 2023
|
7.67 cr | Open |
|
Hdfc Bank Limited
Creation Date: 20 Nov 2018
|
7.06 cr | Open |
|
Hdfc Bank Limited
Creation Date: 29 Aug 2018
|
5.56 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Malhati Tea & Industries Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Malhati Tea & Industries Ltd
What is CIN of Malhati Tea & Industries Ltd?
The Corporate Identification Number (CIN) for Malhati Tea & Industries Ltd is U15492WB1929PLC006313. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 006313 as per MCA.
When was Malhati Tea & Industries Ltd incorporated?
Malhati Tea & Industries Ltd was incorporated 97 years 3 months ago on 27 Mar 1929.
What is paid-up capital and authorised share capital of Malhati Tea & Industries Ltd?
The paid-up capital of Malhati Tea & Industries Ltd is ₹ 5,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Malhati Tea & Industries Ltd?
Malhati Tea & Industries Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malhati Tea & Industries Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Malhati Tea & Industries Ltd is 2A, Ganesh Chandra Avenue 5Th Floor, Room No. - 7, Kolkata, West Bengal, 700013, India.
What is the ROC code of Malhati Tea & Industries Ltd?
Malhati Tea & Industries Ltd ROC code is Roc Kolkata I.
What is the company classification of Malhati Tea & Industries Ltd?
Malhati Tea & Industries Ltd is classified as Public Limited Indian Non-Government Company.
Malhati Tea & Industries Ltd - is it listed or unlisted?
Malhati Tea & Industries Ltd is a Unlisted company.
What is the current status of Malhati Tea & Industries Ltd?
Malhati Tea & Industries Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Malhati Tea & Industries Ltd associated with?
Malhati Tea & Industries Ltd lists activity aligned with: Agriculture - Tea & Coffee Processing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Malhati Tea & Industries Ltd have GST registrations on file?
Malhati Tea & Industries Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Malhati Tea & Industries Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malhati Tea & Industries Ltd.
What is the turnover or revenue of Malhati Tea & Industries Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Malhati Tea & Industries Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
