Arcuttipore Tea Co Ltd - Due diligence report

A 360° intelligence report on Arcuttipore Tea Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1900-01-19 Kolkata, West Bengal Under Cirp Listed Active Compliant
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Arcuttipore Tea Co Ltd — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Arcuttipore Tea Co Ltd is assessed as Moderate with a Trust Score of 54/100. Arcuttipore Tea Co Ltd is a public limited indian non-government company incorporated in 1900, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Arcuttipore Tea Co Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (2.50 cr) · 3 satisfied (2.46 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Uco Bank1 48.0 cr
Asrec (India) Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BSE, NSDL, DRT.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYASREE CHINEY 01234567 Director 01/04/2018 6 yrs Approved
HANSRAJ JARIA 01234567 Director 01/04/2018 6 yrs Approved
SUBHANKAR BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
MONORANJAN PAL 01234567 Director 01/04/2018 6 yrs Approved
SUDIP KUSARYE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 126+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
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 events
10 Jan 2025
Director appointed
HANSRAJ JARIA (IRP/RP/Liquidator)
Director ceased
JAI NARAYAN GUPTA
08 Aug 2024
Director ceased
PRANAB KUMAR CHAKRABARTY
18 Sep 2023
Director appointed
JAYASREE CHINEY (Additional Director)
30 Oct 2022
Director ceased
SUBHANKAR BANERJEE
Director ceased
SUDIP KUSARYE
17 Jun 2022
Director ceased
ASHIM KUMAR DEY
16 Jun 2022
Director appointed
SUBHANKAR BANERJEE (Director)
05 Jun 2022
Director ceased
MONORANJAN PAL
02 Dec 2021
Director appointed
SUDIP KUSARYE (Director)
01 Sep 2020
Director ceased
CHARU GOLASH
Director ceased
HARSH KUMAR BAJORIA
13 Mar 2020
Director ceased
CHANDI PRASAD PODDAR
01 Feb 2020
Director appointed
MONORANJAN PAL (Director)
Director ceased
PRAMILA BAJORIA
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Salai Agro Products Private Limited U15549MN2014PTC008381 Imphal, Manipur, India
Kabir Salt Private Limited U24298HR2008PTC038515 Panipat, Haryana, India
Pasupati Organics Private Limited U24119DL1996PTC079013 New Delhi, Delhi, India
Phulpati Mills Private Limited U15490BR2008PTC013562 Patna, Bihar, India
Mahacorn Agro Foods Private Limited U74999PN2018PTC175845 Pune, Maharashtra, India
Divyadeep Sugar And Agro Industries Private Limited U15421MP2012PTC029632 Chhindwara, Madhya Pradesh, India
Bengal Kaju Private Limited U15123WB2017PTC219488 Kolkata, West Bengal, India
Gevika Agro Food Private Limited U15132PY2013PTC002786 Pondicherry, Pondicherry, India
12

Who Uses This Report

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

Verify Arcuttipore Tea Co Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arcuttipore Tea Co 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Arcuttipore Tea Co Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Arcuttipore Tea Co Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Arcuttipore Tea Co Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arcuttipore Tea Co Ltd an active company?

Arcuttipore Tea Co Ltd has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Arcuttipore Tea Co Ltd financially healthy?

Arcuttipore Tea Co Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Arcuttipore Tea Co Ltd?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arcuttipore Tea Co Ltd?

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

Does Arcuttipore Tea Co Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Arcuttipore Tea Co Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Arcuttipore Tea Co Ltd?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.