Dover Tea Private Limited - Due diligence report

A 360° intelligence report on Dover Tea Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1997-05-01 Kolkata, West Bengal Active Unlisted Active Compliant
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DT Dover Tea Private Limited
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Dover Tea Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Dover Tea Private Limited is assessed as Low Risk with a Trust Score of 92/100. Dover Tea Private Limited is an active private limited indian non-government company incorporated in 1997, 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 03 Aug 2026 from the latest processed filings. Dover Tea Private Limited 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (74.18 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
FAISAL MOMEN 01234567 Director 01/04/2018 6 yrs Approved
KISHWAR KHAN 01234567 Director 01/04/2018 6 yrs Approved
YASMIN SERVAIA 01234567 Director 01/04/2018 6 yrs Approved
ANAND RATHI 01234567 Director 01/04/2018 6 yrs Approved
SAIF KAMLESH SERVAIA 01234567 Director 01/04/2018 6 yrs Approved
NITIN JALAN 01234567 Director 01/04/2018 6 yrs Approved
MAMOONA MOMEN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2022)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 12 transfer(s)

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

Key managerial personnel: YASMIN SERVAIA (Whole-time director) · ANAND RATHI (Whole-time director) · SAIF KAMLESH SERVAIA (Whole-time director) · NITIN JALAN (Whole-time director) · MAMOONA MOMEN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 74.18 Lakh already registered.
  • Compliance record supports lending.
Investor view90/100
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
14 Jul 2025
Charge created
Hdfc Bank Limited - 13.68 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
22 May 2024
Charge created
Hdfc Bank Limited - 56.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Mar 2023
Charge created
Hdfc Bank Limited - 4.50 Lakh
29 Jan 2023
Director ceased
GOLAM MOMEN
15 Sep 2020
Director appointed
NITIN JALAN (Whole-time director)
29 Jun 2017
Securities allotted
1100 Equity Shares - 11,000.00 raised
31 Mar 2017
Share transfer (FY 2017)
2.00000000 shares to GOLAM
Share transfer (FY 2017)
1.00000000 shares to GOLAM
Share transfer (FY 2017)
1.00000000 shares to ALIYA
01 Apr 2016
Director appointed
MAMOONA MOMEN (Whole-time director)
Director ceased
YASMIN SERVAIA
Director ceased
MAMOONA MOMEN
31 Mar 2016
Share transfer (FY 2016)
200.00000000 shares to KAMLESH SAIF
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.
7 active director(s) / partner(s); board looks stable and experienced.
3 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bloom Foods U24222WB1996PTC078663 Kolkata, West Bengal, India
Shri Amla Processing Private Limited U01122RJ2010PTC031264 Alwar, Rajasthan, India
Pawansut Foodmart Private Limited U15139RJ2013PTC041757 Jaipur, Rajasthan, India
Grofresh Agrofoods Private Limited U15136KA2020PTC135238 Tumkur, Karnataka, India
Dadheechi Foods Private Limited U15419WB2002PTC094787 Kolkata, West Bengal, India
Goldengrains U67190TN2008PTC068099 Chennai, Tamil Nadu, India
Parkash Beverages Private Limited U74999DL2015PTC284863 Delhi, Delhi, India
Pasupati Rice Mills Private Limited U15312BR2011PTC017632 Patna, Bihar, India
12

Who Uses This Report

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

Verify Dover Tea Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dover Tea 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dover Tea Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Dover Tea 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 Dover Tea Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dover Tea Private Limited an active company?

Dover Tea Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dover Tea Private Limited financially healthy?

Dover Tea Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dover Tea Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dover Tea Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Dover Tea Private Limited have loans or charges against its assets?

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

Is Dover Tea Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dover Tea Private Limited?

Its Credit Risk Score is 85/100 (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.