Buragohain Tea Co Ltd - Due diligence report

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

1927-05-20 Golaghat, Assam Active Unlisted Active Compliant
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Buragohain Tea Co Ltd — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Buragohain Tea Co Ltd is assessed as Moderate with a Trust Score of 61/100. Buragohain Tea Co Ltd is an active public limited indian non-government company incorporated in 1927, operating in the Food And Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Buragohain Tea Co Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 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: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHEETH BIJAWAT 01234567 Director 01/04/2018 6 yrs Approved
TAPAS KUMAR CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
DIPENDRA NARAYAN DAS 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.
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
Rockland Realty Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Rockland Realty Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 99+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
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 view19/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Oct 2021
Director ceased
NISHEETH BIJAWAT
01 Apr 2021
Director appointed
NISHEETH BIJAWAT (Director)
Director ceased
ASHISH CHOWDHURY KUMAR
29 Sep 2014
Director ceased
TAPAS KUMAR CHATTERJEE
14 Jan 2014
Director appointed
TAPAS KUMAR CHATTERJEE (Director)
Director ceased
ANJAN KUMAR SARMA
29 Sep 2012
Director ceased
DIPENDRA NARAYAN DAS
06 Sep 2012
Director ceased
RANADURJOY ROYCHOUDHURY
07 Dec 2011
Director appointed
DIPENDRA NARAYAN DAS (Director)
28 Nov 2011
Director ceased
DIPAK KUMAR GOGOI
09 May 2011
Director ceased
BANDANA GOGOI
Director ceased
RIPA GOGOI
20 May 1927
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Poulcare Pharma Private Limited U00064BR2002PTC009817 Hajipur, Bihar, India
Manoj Agro Private Limited U20397UP1996PTC020397 Uttar Pradesh, Uttar Pradesh, India
Neelamalai Enterprises Private Limited U00113TZ1996PTC007573 Kotagiri, Tamil Nadu, India
Yagnam Foods Private Limited U15100MH1998PTC115288 Mumbai, Maharashtra, India
Gordhan Company Snuffs Pvt Ltd U16000MH1988PTC048409 Mumbai, Maharashtra, India
Taparia Spices Private Limited U15495RJ2015PTC047224 Barmer, Rajasthan, India
Stardreams Exim Private Limited U51101GJ2012PTC069577 Bharuch, Gujarat, India
Sunderpuria Foods Private Limited U15200MH1992PTC069539 Jalgaon, Maharashtra, India
12

Who Uses This Report

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

Verify Buragohain 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 Buragohain 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 45/100, 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 Buragohain Tea Co Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Buragohain 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 Buragohain Tea Co Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Buragohain Tea Co Ltd an active company?

Buragohain Tea Co Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Buragohain Tea Co Ltd financially healthy?

Buragohain Tea Co Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Buragohain Tea Co Ltd?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Buragohain Tea Co Ltd?

The ultimate holding entity is Rockland Realty Private Limited. 3 active director(s) are on record.

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

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

Is Buragohain 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 Buragohain Tea Co Ltd?

Its Credit Risk Score is 45/100 (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.