A. J. Tea House Private Limited - Due diligence report

A 360° intelligence report on A. J. Tea House Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2000-01-24 Kolkata, West Bengal Active Unlisted Active Compliant
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A. J. Tea House Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

A. J. Tea House Private Limited is assessed as Moderate with a Trust Score of 61/100. A. J. Tea House Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. A. J. Tea House Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRERNA JAIN 01234567 Director 01/04/2018 6 yrs Approved
KOUSIK MONDAL 01234567 Director 01/04/2018 6 yrs Approved
ANSHUL JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUBHASHIS BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
SHROMONA GHOSH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SHROMONA GHOSH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
1 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 May 2023
Director appointed
PRERNA JAIN (Director)
08 Jul 2022
Director ceased
RAM KRISHNA RAM
29 Oct 2020
Director ceased
SHROMONA GHOSH
16 Mar 2020
Director appointed
SHROMONA GHOSH (Director)
31 Mar 2018
Share transfer (FY 2018)
13998.00000000 shares to ANSHUL JAIN
Share transfer (FY 2018)
2.00000000 shares to ANSHUL JAIN
28 Mar 2017
Securities allotted
14000 Equity Shares - 14.00 Lakh raised
27 Oct 2014
Director ceased
PRERNA JAIN
16 Mar 2009
Director ceased
URVIJA JAIN
16 Feb 2009
Director appointed
KOUSIK MONDAL (Director)
Director appointed
SUBHASHIS BHATTACHARYA (Director)
24 Jan 2000
Incorporated
Registered with Roc Kolkata
Director appointed
ANSHUL JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pink Harvest U52601MH2019PTC329547 Nariman Point, Mumbai, Maharashtra, India
Prerna Beverages Private Limited U15490MH2014PTC258226 Nashik, Maharashtra, India
Jeevan Fruit Processing India Private Limited U01513TZ2005PTC011520 Krishnagiri Dist, Tamil Nadu, India
Long Grain India Private Limited U15400HR2020PTC085443 Thaneshar, Haryana, India
Truefarm Foods U51109MH2011PTC213813 Mumbai, Maharashtra, India
Stirred Cocktail Mix U74999HR2019PTC078517 Gurgaon, Haryana, India
Western Kraft & Paper Private Limited U15141RJ1987PTC003987 Alwar, Rajasthan, India
Nisarga Vineyard Private Limited U01134KA2009PTC050284 Bijapur, Karnataka, India
12

Who Uses This Report

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

Verify A. J. Tea House Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A. J. Tea House Private Limited: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for A. J. Tea House Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether A. J. Tea House Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for A. J. Tea House Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A. J. Tea House Private Limited an active company?

A. J. Tea House Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is A. J. Tea House Private Limited financially healthy?

A. J. Tea House Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with A. J. Tea House Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A. J. Tea House Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does A. J. Tea House Private Limited have loans or charges against its assets?

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

Is A. J. Tea House Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to A. J. Tea House Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.