Chi-Tai Agro Processors Private Limited - Due diligence report

A 360° intelligence report on Chi-Tai Agro Processors Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2003-12-01 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Share
Connect MCP
CA Chi-Tai Agro Processors Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Chi-Tai Agro Processors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Chi-Tai Agro Processors Private Limited is assessed as Moderate with a Trust Score of 68/100. Chi-Tai Agro Processors Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Business Services 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 moderate financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Chi-Tai Agro Processors Private Limited snapshot & full profile →

Financial Health › Neutral
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MICHAEL HENRY ALBINUS TIRKEY 01234567 Director 01/04/2018 6 yrs Approved
DIBYA TIRKEY 01234567 Director 01/04/2018 6 yrs Approved
RAHUL ALEXANDER TIRKEY 01234567 Director 01/04/2018 6 yrs Approved
CHRISTOPHER PURTI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAHUL ALEXANDER TIRKEY 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
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 view34/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jan 2018
Director ceased
MICHAEL HENRY ALBINUS TIRKEY
29 Dec 2017
Director appointed
DIBYA TIRKEY (Additional Director)
Director appointed
RAHUL ALEXANDER TIRKEY (Additional Director)
25 Mar 2010
Securities allotted
40000.00 Equity Shares - 44.00 Lakh raised
05 Feb 2010
Director ceased
JAISUKHLAL HEMCHAND SHETH
Director ceased
RUPAL NITIN SHETH
Director ceased
NITIN JAYASUKHLAL SHETH
18 Jan 2010
Director appointed
MICHAEL HENRY ALBINUS TIRKEY (Director)
Director appointed
CHRISTOPHER PURTI (Director)
01 Dec 2003
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raikuk Marine Private Limited U74999WB2016PTC216608 Kolkata, West Bengal, India
V2 Creations Private Limited U93000WB2013PTC195199 Kolkata, West Bengal, India
Radical Mcm (Opc) Private Limited U74999WB2016OPC218556 Kolkata, West Bengal, India
Shivayaan Auto Private Limited U29118HR2016PTC064407 Gurgaon, Haryana, India
Avlokan Marketing Private Limited U74120WB2012PTC178775 Kolkata, West Bengal, India
Ritz Consolidated Private Limited U70101WB2006PTC111218 Na, West Bengal, India
Outsitevr U74999DL2016PTC299366 Delhi, Delhi, India
A.K.K. Vanijya Private Limited U51109WB2008PTC127837 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Chi-Tai Agro Processors Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chi-Tai Agro Processors Private 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 50/100, 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 Chi-Tai Agro Processors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Chi-Tai Agro Processors Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Chi-Tai Agro Processors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chi-Tai Agro Processors Private Limited an active company?

Chi-Tai Agro Processors Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Chi-Tai Agro Processors Private Limited financially healthy?

Chi-Tai Agro Processors Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Chi-Tai Agro Processors Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chi-Tai Agro Processors Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Chi-Tai Agro Processors Private Limited have loans or charges against its assets?

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

Is Chi-Tai Agro Processors Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Chi-Tai Agro Processors Private Limited?

Its Credit Risk Score is 50/100 (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.