Chandmani Tea Co Ltd - Due diligence report

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

1925-07-14 Kolkata, West Bengal Active Unlisted Active Compliant
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Chandmani Tea Co Ltd — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Chandmani Tea Co Ltd is assessed as Low Risk with a Trust Score of 91/100. Chandmani Tea Co Ltd is an active public limited indian non-government company incorporated in 1925, 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 low compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Chandmani Tea Co Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
LAXMI LIMBU 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL ROY 01234567 Director 01/04/2018 6 yrs Approved
SUDIP PRAFULLA CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
Partha Sarathi Dasgupta 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Luxmi Tea Co Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Luxmi Tea Co Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 101+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view92/100
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
01 Dec 2025
Director appointed
Partha Sarathi Dasgupta (Additional Director)
21 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2023
Director ceased
LAXMI LIMBU
18 Jan 2023
Director appointed
LAXMI LIMBU (Director)
15 Dec 2020
Director ceased
NIRMAL ROY
27 Jan 2020
Director appointed
NIRMAL ROY (Director)
22 Jan 2020
Director ceased
SANKAR DAS BANERJEE
29 Sep 2016
Director ceased
SUDIP PRAFULLA CHAKRABORTY
Director ceased
PULAK CHOUDHURY
01 Apr 2016
Director ceased
RABINDRA NATH MALAKAR
31 Mar 2016
Director ceased
TAPAN KUMAR CHOWDHURY
28 Mar 2016
Director appointed
SUDIP PRAFULLA CHAKRABORTY (Director)
20 Aug 2014
Director ceased
SUBRATA BASU
15 Sep 2007
Director ceased
SASANKA SEKHAR DE
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Veda Dairy Private Limited U15200TZ2012PTC018868 Coimbatore South, Tamil Nadu, India
Rahul Transformers Private Limited U31101RJ1995PTC009291 Bikaner, Rajasthan, India
Bestovo Foods Private Limited U15400KA2015PTC082067 Bangalore, Karnataka, India
Greenmines Organic Foods India Private Limited U15490MH2020PTC344394 Jalgaon, Maharashtra, India
Jain Skp Ventures Private Limited U01403OR2010PTC012805 Kesinga, Orissa, India
Orkay Instant Foods Private Limited U15499KA1985PTC006632 Bangalore, Karnataka, India
R K Commotrade Private Limited U15541WB1995PTC069379 Kolkata, West Bengal, India
Painite Industries Private Limited U15209DL2019PTC356673 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Chandmani Tea Co Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chandmani 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 60/100, 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 Chandmani Tea Co Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Chandmani Tea Co Ltd 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 Chandmani Tea Co Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chandmani Tea Co Ltd an active company?

Chandmani Tea Co Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Chandmani Tea Co Ltd financially healthy?

Chandmani Tea Co Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Chandmani Tea Co Ltd?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chandmani Tea Co Ltd?

The ultimate holding entity is Luxmi Tea Co Private Limited. 4 active director(s) are on record.

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

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Chandmani Tea Co Ltd?

Its Credit Risk Score is 60/100 (Moderate). 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.