Ledo Tea Co Ltd . - Due diligence report

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

1983-04-19 Kolkata, West Bengal Active Unlisted Active Compliant
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Ledo Tea Co Ltd . — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Ledo Tea Co Ltd . is assessed as Moderate with a Trust Score of 59/100. Ledo Tea Co Ltd . is an active public limited indian non-government company incorporated in 1983, operating in the Agriculture sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Ledo Tea Co Ltd . snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (5.64 cr) · 1 satisfied (11.72 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Tea Board1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL LOHIA 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL KUMAR LOHIA 01234567 Director 01/04/2018 6 yrs Approved
NIRMIT LOHIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
-
Capital events
-

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

Key managerial personnel: NIRMAL KUMAR LOHIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 41,100.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.64 cr already registered.
  • Compliance record supports lending.
Investor view36/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2025
Charge satisfied
Tea Board
22 Sep 2022
Director appointed
NIKHIL LOHIA (Director)
30 Sep 2015
Director appointed
ANIL CHOUDHURY (Director)
30 Sep 2013
Director appointed
NIRMIT LOHIA (Director)
14 Dec 2010
Director ceased
MAHABIR PRASAD THARD
27 Mar 2009
Charge created
Tea Board - 11.72 Lakh
30 Jan 2002
Charge created
Others - 5.64 cr
19 Apr 1983
Incorporated
Registered with Roc Kolkata I
Director appointed
NIRMAL KUMAR LOHIA (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mane Kancor Spices Private Limited U15100KL2021PTC070152 Kunnathunad, Kerala, India
Ajanta Icecream Private Limited U15205GJ2020PTC112895 Taluka Savarkundla Amreli, Gujarat, India
V.M Bakery U15412AP2012PTC080828 Vijayawada, Andhra Pradesh, India
Pure Temptation U93030GJ2015PTC082911 Ahmedabad, Gujarat, India
Shanti Foods U15419GJ2006PTC049413 Rajkot, Gujarat, India
Ysb Retail Concept Private Limited U15490HR2020PTC085527 Sector-17, Haryana, India
Vishnu Ops (India) Private Limited U15412RJ1995PTC011256 Jaipur, Rajasthan, India
Nathu Sweets Private Limited U15412DL1999PTC099430 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ledo Tea Co Ltd . before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ledo 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Ledo Tea Co Ltd . - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Ledo Tea Co Ltd . 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 Ledo Tea Co Ltd . - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ledo Tea Co Ltd . an active company?

Ledo Tea Co Ltd . has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Ledo Tea Co Ltd . financially healthy?

Ledo Tea Co Ltd . has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ledo Tea Co Ltd .?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ledo Tea Co Ltd .?

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

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

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Ledo Tea Co Ltd .?

Its Credit Risk Score is 40/100 (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.