Promoter holding
64.27%
AG
Anand Gopal Tea Darjeeling Pvt Ltd - Due diligence report
A 360° intelligence report on Anand Gopal Tea Darjeeling Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth …
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Anand Gopal Tea Darjeeling Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Anand Gopal Tea Darjeeling Pvt Ltd is assessed as Low Risk with a Trust Score of 88/100. Anand Gopal Tea Darjeeling Pvt Ltd is an active private limited indian non-government company incorporated in 1981, 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 low compliance risk and low financial risk profile.
Report generated on 26 Aug 2026 from the latest processed filings. Anand Gopal Tea Darjeeling Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (2.99 cr) · 15 satisfied (16.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Central Bank Of India | 9 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Tea Board - Sptf (Ministry Of Commerce And Industry - Govt. Of India) | 3 | 48.0 cr |
| Tea Board - Sptf (Ministry Of Commerce & Industry - Govt. Of India ) | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: H. M. Majumdar & Co. on 2020-10-01.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADMA MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASHH MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
-
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 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 2.99 cr already registered.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
26 May 2025
Charge satisfied
Others
06 May 2025
Charge created
Hdfc Bank Limited - 2.90 cr
25 Apr 2025
Charge satisfied
Tea Board - Sptf (Ministry Of Commerce & Industry - Govt. Of India )
Charge satisfied
Tea Board - Sptf (Ministry Of Commerce And Industry - Govt. Of India)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jul 2024
Charge created
Others - 8.75 Lakh
09 Jan 2023
Charge satisfied
Tea Board - Sptf (Ministry Of Commerce And Industry - Govt. Of India)
28 Apr 2022
Charge satisfied
Others
Charge satisfied
Central Bank Of India
27 Apr 2022
Charge created
Others - 2.17 cr
10 Mar 2022
Director ceased
ANAND MITTAL
01 Mar 2022
Director appointed
PADMA MITTAL (Director)
Director appointed
YASHH MITTAL (Director)
24 Jun 2018
Director ceased
BEGRAJ AGARWALLA
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Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
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.
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.
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| Siddharth Salt And Chemicals Private Limited | U24110GJ1999PTC036006 | Baroda, Gujarat, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anand Gopal Tea Darjeeling Pvt Ltd 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 Anand Gopal Tea Darjeeling Pvt Ltd: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Anand Gopal Tea Darjeeling Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Anand Gopal Tea Darjeeling Pvt Ltd 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 Anand Gopal Tea Darjeeling Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Anand Gopal Tea Darjeeling Pvt Ltd an active company?
Anand Gopal Tea Darjeeling Pvt Ltd has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Anand Gopal Tea Darjeeling Pvt Ltd financially healthy?
Anand Gopal Tea Darjeeling Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Anand Gopal Tea Darjeeling Pvt Ltd?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Anand Gopal Tea Darjeeling Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Anand Gopal Tea Darjeeling Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Anand Gopal Tea Darjeeling Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Anand Gopal Tea Darjeeling Pvt Ltd?
Its Credit Risk Score is 35/100 (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.
