Borphukan Tea Co Limited - Due diligence report

A 360° intelligence report on Borphukan Tea Co Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1987-10-12 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Borphukan Tea Co Limited — 360° Intelligence Report

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

Borphukan Tea Co Limited is assessed as Moderate with a Trust Score of 54/100. Borphukan Tea Co Limited is a public limited indian non-government company incorporated in 1987, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Borphukan Tea Co Limited 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
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (67.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADIP KUMAR GUTGUTIA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH SARAF 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ASHISH SARAF has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
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 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 gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
27 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
16 Aug 2013
Director ceased
ASHISH SARAF
11 Apr 2013
Director ceased
ABONI BORGOHAIN
10 Apr 2013
Director appointed
ASHISH SARAF (Director)
25 Sep 2012
Director ceased
KRISHNA KUMAR KHEMKA
29 Sep 2011
Director ceased
INDRA KUMAR HOLANI
12 Sep 2011
Director appointed
KRISHNA KUMAR KHEMKA (Director)
18 Jan 2011
Charge satisfied
Uco Bank
21 May 2007
Charge created
Uco Bank - 67.50 Lakh
02 Dec 2003
Director appointed
PRADIP KUMAR GUTGUTIA (Director)
12 Oct 1987
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bagalkot United Seeds Private Limited U01112KA2008PTC047030 Bagalkot, Karnataka, India
Shri Seeds (India) Farms Private Limited U01119GJ1996PTC028567 Ahmedabad, Gujarat, India
Divine Poultries Pvt Ltd U01222CH1989PTC009767 Chandigarh, Chandigarh, India
Phukenbari Tea Co Pvt Ltd U01132AS1955PTC001066 Dibrugarh, Assam, India
Maratt Plantations Private Limited U01117KA1983PTC005569 Bangalore, Karnataka, India
Green Bio Feeds Private Limited U74900DL2009PTC189871 Delhi, Delhi, India
Durga Mata Poultry Private Limited U15114OR2012PTC014833 Bhadrak, Orissa, India
Sadiya Frontier Tea Co Pvt Ltd U01132AS1950PTC000960 Na, Assam, India
12

Who Uses This Report

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

Verify Borphukan Tea Co Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Borphukan Tea Co 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Borphukan Tea Co Limited - 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 Borphukan Tea Co Limited 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 Borphukan Tea Co Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Borphukan Tea Co Limited an active company?

Borphukan Tea Co Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Borphukan Tea Co Limited financially healthy?

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

Should I do business with Borphukan Tea Co Limited?

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 Borphukan Tea Co Limited?

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

Does Borphukan Tea Co Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Borphukan Tea Co Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Borphukan Tea Co 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.