Hamukjan Tea Private Limited - Due diligence report

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

2001-11-08 Assam, Assam Active Unlisted Active Compliant
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HT Hamukjan Tea Private Limited
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Hamukjan Tea Private Limited — 360° Intelligence Report

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

Hamukjan Tea Private Limited is assessed as Low Risk with a Trust Score of 92/100. Hamukjan Tea Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Agriculture sector. 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. Hamukjan 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
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (4.24 cr) · 3 satisfied (53.02 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Axis Bank Limited1 48.0 cr
The Federal Bank Ltd.2 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).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHAVI BERIA 01234567 Director 01/04/2018 6 yrs Approved
SUDHA BERIA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR BERIA 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR BERIA 01234567 Director 01/04/2018 6 yrs Approved
Anisha Beria 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
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
2
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Rajhansh Merchants Pvt. Ltd. Associate Company 74.00%
Balaji Plaza Makers Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.24 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Aug 2025
Director appointed
Anisha Beria (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2024
Director appointed
MANOJ KUMAR BERIA (Director)
Director appointed
SURESH KUMAR BERIA (Director)
16 Nov 2023
Director appointed
MADHAVI BERIA (Director)
31 Mar 2023
Share transfer (FY 2023)
10.00000000 shares to SHREYA BERIA
28 Sep 2019
Director ceased
MADHAVI BERIA
03 Aug 2019
Director ceased
MANOJ KUMAR BERIA
Director ceased
SURESH KUMAR BERIA
05 Oct 2018
Charge satisfied
Others
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to ANISHA
02 Oct 2012
Director ceased
LAXMI PRASAD BERIA
29 Sep 2012
Director appointed
SUDHA BERIA (Director)
03 May 2011
Charge satisfied
The Federal Bank Ltd.
10

Key Observations

Auto-generated from the data above
Revenue 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.
5 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
Stratton Tea Private Limited U15131WB2019PTC234098 Kolkata, West Bengal, India
S E Beverages Private Limited U15122UP2015PTC071649 Agra, Uttar Pradesh, India
Insight Food Private Limited U15549GJ2019PTC110580 Deesa, Gujarat, India
Lofoods U15100KA2018PTC116131 Bengaluru, Karnataka, India
Swaraj Techno Engineers Private Limited U74899DL1995PTC064687 Karol Bagh, Delhi, India
Rahul Cotton Factory Private Limited U17301MP2007PTC019369 Sanawad, Madhya Pradesh, India
The Cumin Club U15400TZ2021PTC035691 Coimbatore North, Tamil Nadu, India
Arti Bakery Private Limited U15410WB2007PTC117434 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Hamukjan Tea Private Limited 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 Hamukjan 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Hamukjan 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 Hamukjan Tea Private Limited 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 Hamukjan Tea Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hamukjan Tea Private Limited an active company?

Hamukjan Tea Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Hamukjan Tea Private Limited financially healthy?

Hamukjan Tea Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Hamukjan 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 Hamukjan Tea Private Limited?

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

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

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Hamukjan Tea Private Limited 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 Hamukjan Tea Private Limited?

Its Credit Risk Score is 80/100 (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.