Promoter holding
64.27%
DT
Dholai Tea Co Pvt Ltd - Due diligence report
A 360° intelligence report on Dholai Tea Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Dholai Tea Co Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Dholai Tea Co Pvt Ltd is assessed as Low Risk with a Trust Score of 90/100. Dholai Tea Co Pvt Ltd is an active private limited indian non-government company incorporated in 1981, 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 16 Jul 2026 from the latest processed filings. Dholai Tea Co Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
Get full accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (16.37 cr) · 2 satisfied (3.01 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 4 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| '' Tea Board'' | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADIP TUSNIAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDIP TUSNIAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJKAWAR TUSNIAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHABH TUSNIAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ankit Confectonery & Agency Pvt.ltd. | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 16.37 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
RISHABH TUSNIAL
17 Apr 2024
Director appointed
RISHABH TUSNIAL (Director)
Director ceased
PRAMODE KUMAR JALAN
15 Feb 2024
Charge created
Hdfc Bank Limited - 12.00 Lakh
30 Nov 2021
Charge created
Hdfc Bank Limited - 1.00 cr
31 Mar 2016
Share transfer (FY 2016)
140000.00000000 shares to KUMAR PRAMODE
30 Sep 2015
Director ceased
RAJKAWAR TUSNIAL
27 Apr 2015
Charge created
Hdfc Bank Limited - 7.25 cr
21 Mar 2015
Director appointed
RAJKAWAR TUSNIAL (Director)
04 Mar 2014
Charge created
Hdfc Bank Limited - 8.00 cr
03 Mar 2014
Charge satisfied
Bank Of Baroda
01 Dec 2010
Director ceased
MEGHRAJ TUSNIAL
Director ceased
BITHALDAS TUSNIAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
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.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shree Shubhlaxmi Dal And Oil Mill Limited | U15319MH1997PLC112424 | Nagpur, Maharashtra, India |
| Queenbee Foods Private Limited | U51909DL2013PTC249183 | New Delhi, Delhi, India |
| Sujata Dairy Products Private Limited | U15203PN2003PTC018355 | Pune, Maharashtra, India |
| Chayam | U51109WB1998PTC087326 | Kolkata, West Bengal, India |
| Mitru Foods Private Limited | U15490PB2019PTC050272 | Derabassi, Punjab, India |
| Puspa Tea Estate Pvt Ltd | U01132WB1989PTC047826 | Siliguri, West Bengal, India |
| Seth Banshidhar Kedia Chawal Private Limited | U15312CT2007PTC020240 | Baloda Bazar, Chattisgarh, India |
| Annapurna Vyapaar Private Limited | U51909WB2009PTC133989 | Siliguri, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dholai Tea Co Pvt Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dholai Tea Co Pvt 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Dholai Tea Co Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Dholai Tea Co Pvt 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 Dholai Tea Co Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dholai Tea Co Pvt Ltd an active company?
Dholai Tea Co Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Dholai Tea Co Pvt Ltd financially healthy?
Dholai Tea Co Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Dholai Tea Co Pvt Ltd?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dholai Tea Co Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Dholai Tea Co Pvt Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Dholai Tea Co Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Dholai Tea Co Pvt Ltd?
Its Credit Risk Score is 95/100 (Low Risk). 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.
