Eximpo Tea Ltd. - Due diligence report

A 360° intelligence report on Eximpo Tea Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1985-02-02 Kolkata, West Bengal Active Listed Active Compliant
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Eximpo Tea Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Eximpo Tea Ltd. is assessed as Moderate with a Trust Score of 70/100. Eximpo Tea Ltd. is an active public limited indian non-government company incorporated in 1985, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 23 Oct 2026 from the latest processed filings. Eximpo Tea Ltd. snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
70/100
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
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ISHWAR SUNDAR 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTHA TULSIAN 01234567 Director 01/04/2018 6 yrs Approved
Subhrajit Chakraborty 01234567 Director 01/04/2018 6 yrs Approved
Khokan Mal 01234567 Director 01/04/2018 6 yrs Approved
Anushka Chatterjee 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
2
Capital events
-

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

Group entityRelationship% held
Pallorbund Tea Limited Associate Company 74.00%
Rst Holdings Pvt Ltd Associate Company 74.00%

Key managerial personnel: SIDDHARTHA TULSIAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 41+ years.
Distress signals & risk flags
Negative net worth.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
26 Jun 2026
Director appointed
Khokan Mal (Additional Director)
Director appointed
Anushka Chatterjee (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
26 May 2025
Director ceased
ARUN KUMAR SINGH
20 May 2025
Director appointed
Subhrajit Chakraborty (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Sep 2017
Director ceased
RADHE SHYAM TULSIAN
30 Dec 2014
Director appointed
ISHWAR SUNDAR (Director)
Director ceased
SANJIV KUMAR TULSIAN
16 Aug 2005
Director appointed
SIDDHARTHA TULSIAN (Managing Director)
02 Feb 1985
Incorporated
Registered with Roc Kolkata I
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%.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amritpur Rice Land Private Limited U15490HR2016PTC066819 Karnal, Haryana, India
Ratanpur Land And Tea Estates Private Limited U01132AS1984PTC002268 Jorhat, Assam, India
Sms International Beverages Private Limited U15311HP2013PTC000470 Tehsil Nalagarh, Himachal Pradesh, India
Sree Gokulam Food Products U15499TN1992PTC022096 Madras-87, Tamil Nadu, India
Anni Industries Private Limited U16009MP2013PTC032018 Indore, Madhya Pradesh, India
Banday Impex Private Limited U51399JK1997PTC001697 Kashmir, Jammu & Kashmir, India
Kukurjan Tea Processing Private Limited U15491WB2011PTC160207 Jalpaiguri, West Bengal, India
Bavaliya Babaji Dairy Foods Private Limited U52609RJ2018PTC060278 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Eximpo Tea Ltd. 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 Eximpo Tea 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Eximpo Tea Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Eximpo Tea Ltd. 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 Eximpo Tea Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eximpo Tea Ltd. an active company?

Eximpo Tea Ltd. has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Eximpo Tea Ltd. financially healthy?

Eximpo Tea Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Eximpo Tea Ltd.?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eximpo Tea Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Eximpo Tea Ltd. have loans or charges against its assets?

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

Is Eximpo Tea Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Eximpo Tea Ltd.?

Its Credit Risk Score is 55/100 (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.