Elstone Tea Estates Limited - Due diligence report

A 360° intelligence report on Elstone Tea Estates Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1978-03-23 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Elstone Tea Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Elstone Tea Estates Limited is assessed as Caution Indicated with a Trust Score of 39/100. Elstone Tea Estates Limited is an active public limited indian non-government company incorporated in 1978, 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 high compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Elstone Tea Estates Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 35/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AHAMED NIZAR MOIDEEN KUNHI KUNHIMAHIN 01234567 Director 01/04/2018 6 yrs Approved
KUNHIBI LAYINCHIRAPURAKAL SAITHUMADA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED SHEREEF MOIDEEN KUNHI KUNHIMAHIN 01234567 Director 01/04/2018 6 yrs Approved
KUNHIMAHIN MOIDHEENKUNHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AHAMED NIZAR MOIDEEN KUNHI KUNHIMAHIN 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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: KUNHIBI LAYINCHIRAPURAKAL SAITHUMADA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 48+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (35/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
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 view28/100
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 8 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 May 2014
Director appointed
KUNHIBI LAYINCHIRAPURAKAL SAITHUMADA (Managing Director)
03 Dec 2013
Director ceased
KUNHIMAHIN HAJI THEKKIL BANGAD
03 Apr 2004
Director appointed
AHAMED NIZAR MOIDEEN KUNHI KUNHIMAHIN (Director)
Director appointed
MOHAMMED SHEREEF MOIDEEN KUNHI KUNHIMAHIN (Director)
Director appointed
KUNHIMAHIN MOIDHEENKUNHI (Director)
23 Mar 1978
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mysore Spinning And Manufacturing Company Limited U17111KA1974PLC002654 Bangaluru, Karnataka
Rapidea Private Limited U92490KA2021PTC145110 Bangaluru, Karnataka
OPD ESTATES LLP AAH-2840 Bangalore, Karnataka
Mitsah Apparels Private Limited U14101KA2024PTC186590 Bangaluru, Karnataka
Erasmic Consulting Private Limited U72900KA2003PTC032110 Bangaluru, Karnataka
AMAZINGWORLD VENTURES LLP AAF-8302 Bangalore, Karnataka
Jai Graphics Private Limited U22219KA2010PTC052787 Bangaluru, Karnataka
Parshawa Motors Private Limited U29299KA2002PTC031072 Bangaluru, Karnataka
Bhadra Tubes Private Limited U31909KA1990PTC011009 Bangaluru, Karnataka
Marathon Skyship Services Private Limited U63090KA2000PTC026449 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Elstone Tea Estates Limited before audits and certifications: compliance score 35/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Elstone Tea Estates 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: Enhanced diligence advised. Credit risk score 45/100, 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 Elstone Tea Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Elstone Tea Estates Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Elstone Tea Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Elstone Tea Estates Limited an active company?

Elstone Tea Estates Limited has MCA status “Active” with a compliance score of 35/100 (Caution Indicated).

Is Elstone Tea Estates Limited financially healthy?

Elstone Tea Estates Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Elstone Tea Estates Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Elstone Tea Estates Limited?

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

Does Elstone Tea Estates Limited have loans or charges against its assets?

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

Is Elstone Tea Estates Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 35/100 (Caution Indicated).

Is it risky to lend to Elstone Tea Estates Limited?

Its Credit Risk Score is 45/100 (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.