Promoter holding
64.27%
BT
Bateli Tea Co Ltd - Due diligence report
A 360° intelligence report on Bateli Tea Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Bateli Tea Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Bateli Tea Co Ltd is assessed as Low Risk with a Trust Score of 77/100. Bateli Tea Co Ltd is an active public limited indian non-government company incorporated in 1919, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Bateli Tea Co 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 7 open (167.27 cr) · 22 satisfied (235.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Uco Bank & Other | 2 | 48.0 cr |
| Uco Bank | 10 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRDHAR GOPAL DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAREKH MANI BARO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONAM JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRDHAR DIDWANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neha Bagla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 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
0 allotment(s) · 5 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dalmia Polypack Ltd. | Associate Company | 74.00% |
Key managerial personnel: VIJAY DALMIA (Whole-time director) · GIRDHAR GOPAL DALMIA (Managing Director) · VIJAY DALMIA (CFO) · PAREKH MANI BARO (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 107+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 167.27 cr already registered.
- Compliance gaps should be priced into terms.
Investor view69/100
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 events21 Aug 2025
Charge satisfied
Others
Last AGM held
Annual general meeting
17 Jul 2025
Charge satisfied
Uco Bank
17 Jun 2025
Director appointed
Neha Bagla (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Charge satisfied
State Bank Of India
10 Feb 2025
Charge satisfied
Others
31 Jan 2025
Charge satisfied
Uco Bank
28 Dec 2024
Charge created
Others - 17.00 cr
Charge created
Others - 40.00 cr
30 Sep 2024
Director ceased
RAJINDER PRASAD JAIN
26 Sep 2024
Director appointed
GIRDHAR DIDWANIA (Director)
09 Aug 2024
Charge created
State Bank Of India - 17.00 cr
17 Mar 2023
Charge satisfied
Citi Bank N.A.
01 Feb 2023
Charge created
Axis Bank Limited - 35.72 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Icra.
Promoters hold a majority 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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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bateli Tea Co Ltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bateli 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Bateli Tea Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Bateli Tea Co Ltd 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 Bateli Tea Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bateli Tea Co Ltd an active company?
Bateli Tea Co Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Bateli Tea Co Ltd financially healthy?
Bateli Tea Co Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Bateli Tea Co Ltd?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bateli Tea Co Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Bateli Tea Co Ltd have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.
Is Bateli Tea Co Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Bateli Tea Co Ltd?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
