Abc Tea Workers Welfare Services - Due diligence report

A 360° intelligence report on Abc Tea Workers Welfare Services: trust score, financial health, credit view, compliance, directors, growth an…

1968-07-17 Dibrugarh, Assam Active Unlisted Active Compliant
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Abc Tea Workers Welfare Services — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Abc Tea Workers Welfare Services is assessed as Moderate with a Trust Score of 72/100. Abc Tea Workers Welfare Services is an active public not for profit company incorporated in 1968, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Abc Tea Workers Welfare Services snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Shantanu Boral 01234567 Director 01/04/2018 6 yrs Approved
SUNIL MUNSHI 01234567 Director 01/04/2018 6 yrs Approved
PRADIP BHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
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 2022 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
0 allotment(s) · 1 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 57+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Nov 2025
Director appointed
SUNIL MUNSHI (Additional Director)
10 Oct 2025
Director ceased
CHANDRA KUMAR DHANUKA
03 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jun 2024
Director ceased
Shantanu Boral
Director ceased
Arijit Raha
16 Oct 2023
Director appointed
Shantanu Boral (Director)
31 Aug 2023
Director ceased
CHANDAN BORA
01 Aug 2023
Director ceased
DIPANKAR TALUKDAR
29 Oct 2021
Director ceased
BAJRANG LAL PATAWARI
24 Jun 2021
Director appointed
PRADIP BHAR (Nominee Director)
01 Mar 2021
Director ceased
KAMAL KISHORE BAHETI
03 Dec 2019
Director ceased
ASHIS PAUL
28 Mar 2019
Director ceased
BIRENDRA KUMAR TRIPATHI
06 Dec 2018
Director ceased
ATUL ASTHANA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Caldyneautomatics U31100WB1980PLC032796 Kolkata, West Bengal, India
Matt Telecom Private Limited U74999KA2016PTC097185 Bengaluru, Karnataka, India
Ehaat U74110UP2016PLC087282 Dhampur, Uttar Pradesh, India
Northpoint Cars Private Limited U50400MH2021PTC352994 Mumbai, Maharashtra, India
Abc Tea Workers Welfare Services U15311AS1968NPL026846 Dibrugarh, Assam, India
Golchha Flour Mills Private Limited U45200BR1986PTC002507 Purnea, Bihar, India
Century Bikes Private Limited U34110GJ1987PTC009855 Vadodara, Gujarat, India
G V Electricals Ltd U28920MH1985PLC035529 Mumbai, Maharashtra, India
Krishnaiah Motors Pvt Ltd U34000TG1994PTC017216 Andhra Pradesh, Telangana, India
12

Who Uses This Report

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

Verify Abc Tea Workers Welfare Services before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abc Tea Workers Welfare Services: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Abc Tea Workers Welfare Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Abc Tea Workers Welfare Services 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 Abc Tea Workers Welfare Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abc Tea Workers Welfare Services an active company?

Abc Tea Workers Welfare Services has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Abc Tea Workers Welfare Services financially healthy?

Abc Tea Workers Welfare Services has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Abc Tea Workers Welfare Services?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abc Tea Workers Welfare Services?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Abc Tea Workers Welfare Services have loans or charges against its assets?

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

Is Abc Tea Workers Welfare Services up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Abc Tea Workers Welfare Services?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.