Promoter holding
64.27%
KT
Krishnabehari Tea Co Ltd - Due diligence report
A 360° intelligence report on Krishnabehari Tea Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Krishnabehari Tea Co Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Krishnabehari Tea Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Krishnabehari Tea Co Ltd is assessed as Low Risk with a Trust Score of 84/100. Krishnabehari Tea Co Ltd is an active public limited indian non-government company incorporated in 1936, 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 moderate financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Krishnabehari Tea Co 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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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 - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 6 open (25.54 cr) · 2 satisfied (12.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 5 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Allahabad Bank Ltd | 1 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: GUIN NATH & ASSOCIATES on 2020-09-02.
- 2 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUSHAL TUSNIAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVANSHU TUSNIAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR TUSNIAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2020)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 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
0 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RAMESH KUMAR TUSNIAL (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 89+ years.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 25.54 cr already registered.
- Compliance record supports lending.
Investor view80/100
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.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
26 Jun 2025
Charge created
Hdfc Bank Limited - 2.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Apr 2023
Charge created
Hdfc Bank Limited - 3.70 cr
31 Jan 2023
Charge created
Hdfc Bank Limited - 3.70 cr
05 Mar 2021
Charge created
Hdfc Bank Limited - 5.63 cr
01 Mar 2021
Director ceased
RAMESH KUMAR TUSNIAL
12 Nov 2020
Charge created
Hdfc Bank Limited - 5.63 cr
16 Oct 2020
Director ceased
SAVITA LAHOTY
Director ceased
PREM RATAN LAHOTY
Director ceased
ARVIND JATIA
30 Sep 2020
Director ceased
KUSHAL TUSNIAL
Director ceased
DEVANSHU TUSNIAL
03 Aug 2020
Director appointed
DEVANSHU TUSNIAL (Director)
19 Jun 2020
Director appointed
KUSHAL TUSNIAL (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Master Blenders Private Limited | U15500MH1985PTC037380 | Mumbai, Maharashtra, India |
| Vinland Pearl Spirits Private Limited | U15122PN2013PTC148214 | Ahmednagar, Maharashtra, India |
| Jayant Jaggery Products Private Limited | U25139MP2018PTC044933 | Huzur, Madhya Pradesh, India |
| Pubjyoti Tea Private Limited | U01110AS2017PTC018205 | Sub Division-Gohpur, Assam, India |
| Kirtiraj Snacks Private Limited | U15316GJ2008PTC053805 | Anand, Gujarat, India |
| Nalbari Food Processing Private Limited | U15311AS2003PTC007100 | Nalbari, Assam, India |
| Sumeera Food Productss Private Limited | U15490PN2014PTC150269 | Mulshi, Maharashtra, India |
| Epicurian Foods Private Limited | U15419DL2003PTC118582 | Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Krishnabehari Tea Co Ltd before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Krishnabehari Tea Co 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 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 85/100, margin trends, ownership structure and peer set for Krishnabehari Tea Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Krishnabehari Tea Co 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 Krishnabehari Tea Co Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Krishnabehari Tea Co Ltd an active company?
Krishnabehari Tea Co Ltd has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Krishnabehari Tea Co Ltd financially healthy?
Krishnabehari Tea Co Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Krishnabehari Tea Co Ltd?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Krishnabehari Tea Co Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Krishnabehari Tea Co Ltd have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Krishnabehari Tea Co Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Krishnabehari Tea Co Ltd?
Its Credit Risk Score is 60/100 (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.
