Promoter holding
64.27%
HT
Hatigor Tea Estates Ltd. - Due diligence report
A 360° intelligence report on Hatigor Tea Estates Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…
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Hatigor Tea Estates Ltd. — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Hatigor Tea Estates Ltd. is assessed as Low Risk with a Trust Score of 81/100. Hatigor Tea Estates Ltd. is an active public limited indian non-government company incorporated in 1995, operating in the Metals and Minerals 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 low financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Hatigor Tea Estates 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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.
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRABIR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Suvojit Basu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Suruchi Choukhany | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
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).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 31+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
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 view88/100
Positive growth 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 15 events31 Jan 2026
Director appointed
Suruchi Choukhany (Additional Director)
10 Nov 2025
Director appointed
Suvojit Basu (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
27 May 2025
Director ceased
SURUCHI CHOUKHANY
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2021
Director appointed
PRABIR DAS (Director)
Director ceased
BISWAJIT BISWAS
Director ceased
MRITYUNJOY PARAMANIK
Director ceased
SHYAM BIHARI SINGH
05 Jun 2020
Director ceased
JAIDEEP SINGH BEDI
Director ceased
MAKHAN DUTTA
17 Jul 2019
Director ceased
AMIT KUMAR GUPTA
02 Apr 2018
Director ceased
SATYABRATA CHAKRABARTY
01 Sep 2016
Director ceased
ALOKE CHOUKHANY
20 May 2015
Director ceased
VINOD AGARWAL
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jawalaji Steels Private Limited | U51420DL2004PTC127019 | New Delhi, Delhi, India |
| Dhanraksha Traders Private Limited | U51909WB2012PTC174681 | Kolkata, West Bengal, India |
| Satguru Grains Private Limited | U74900WB2014PTC204366 | Burdwan, West Bengal, India |
| Girdhar Cements Limited | U26943UP1992PLC014434 | Obra, Uttar Pradesh, India |
| Welspun Tradewel Limited | U51909GJ1987PLC094593 | Vapi, Gujarat, India |
| Sanwaria Vintrade Private Limited | U52100WB2010PTC151076 | Howrah, West Bengal, India |
| Rishabdeo Creations Private Limited | U51311DL2004PTC124978 | New Delhi, Delhi, India |
| S.Kumar Silks Private Limited | U17122WB2012PTC176115 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hatigor Tea Estates Ltd. before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hatigor Tea Estates 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 60/100, 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 Hatigor Tea Estates Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Hatigor Tea Estates Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Hatigor Tea Estates Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Hatigor Tea Estates Ltd. an active company?
Hatigor Tea Estates Ltd. has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Hatigor Tea Estates Ltd. financially healthy?
Hatigor Tea Estates Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Hatigor Tea Estates Ltd.?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hatigor Tea Estates Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Hatigor Tea Estates Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Hatigor Tea Estates Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Hatigor Tea Estates Ltd.?
Its Credit Risk Score is 60/100 (Moderate). 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.
