Darjeeling Impex Limited - Due diligence report

A 360° intelligence report on Darjeeling Impex: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1919-12-22 Rajarhat, West Bengal Active Unlisted Active Compliant
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Darjeeling Impex — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Darjeeling Impex is assessed as Moderate with a Trust Score of 57/100. Darjeeling Impex is an active public limited indian non-government company incorporated in 1919, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Darjeeling Impex Limited 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (25.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Union Bank Of India2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATAP CHANDRA SIL 01234567 Director 01/04/2018 6 yrs Approved
AMAR KUMAR KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR AGARWAL 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
Poddar Hmp Industries Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Poddar Hmp Industries Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 106+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 25.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
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
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
20 Feb 2023
Director appointed
AMAR KUMAR KHEMKA (Director)
18 May 2020
Director ceased
MANOJ KUMAR PODDAR
26 Sep 2017
Charge created
Others - 5.00 cr
20 Dec 2016
Charge created
Others - 9.50 cr
01 Oct 2016
Director ceased
PAWAN KUMAR CHOWDHURY
01 Aug 2016
Director ceased
NAWAL KISHORE HARLALKA
31 Jul 2016
Director ceased
SUSHIL KUMAR GADIA
18 Apr 2016
Director appointed
PRATAP CHANDRA SIL (Director)
20 Mar 2009
Director ceased
JAYANT KUMAR PANDEY
17 Aug 2007
Charge created
Union Bank Of India - 10.25 cr
07 Jul 2003
Director appointed
SURESH KUMAR AGARWAL (Director)
27 Aug 2002
Charge created
Union Bank Of India - 75.00 Lakh
22 Dec 1919
Incorporated
Registered with Roc Kolkata Ii
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Glue Brandworks Private Limited U22100DL2012PTC241564 New Delhi, Delhi, India
Kalikaamrut Agro Processing Private Limited U15400PN2020PTC192284 Sangli, Maharashtra, India
Adarsha Dairy Products Private Limited U15200MH2004PTC145312 Aurangabad, Maharashtra, India
Madani Salt Works Private Limited U24110GJ1991PTC015332 Bharuch, Gujarat, India
Jessica Picklez Private Limited U15136KA2016PTC092326 Bangalore, Karnataka, India
Trimurthi Foods Limited U15122TG2012PLC081937 Hyderabad, Telangana, India
Sisodiya Foods & Beverages Private Limited U15400GJ2012PTC069728 Surat, Gujarat, India
Gritty Foodworks Private Limited U15100MH2018PTC313281 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Darjeeling Impex 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 Darjeeling Impex: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Darjeeling Impex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Darjeeling Impex 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 Darjeeling Impex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Darjeeling Impex an active company?

Darjeeling Impex has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Darjeeling Impex financially healthy?

Darjeeling Impex has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Darjeeling Impex?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Darjeeling Impex?

The ultimate holding entity is Poddar Hmp Industries Private Limited. 3 active director(s) are on record.

Does Darjeeling Impex have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Darjeeling Impex up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Darjeeling Impex?

Its Credit Risk Score is 40/100 (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.