Loknath Tea Processing Private Limited - Due diligence report

A 360° intelligence report on Loknath Tea Processing Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2002-09-09 Siliguri, West Bengal Active Unlisted Active Compliant
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Loknath Tea Processing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Loknath Tea Processing Private Limited is assessed as Moderate with a Trust Score of 74/100. Loknath Tea Processing Private Limited is an active private limited indian non-government company incorporated in 2002, 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 08 Oct 2026 from the latest processed filings. Loknath Tea Processing Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreModerate
60/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 3 open (13.95 cr) · 1 satisfied (1.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Central Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKUND MANTRI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANJU MANTRI 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.
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
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 85 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 13.95 cr already registered.
  • Compliance record supports lending.
Investor view72/100
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.
09

MCA Filings & Events Timeline

Latest 15 events
17 Dec 2024
Charge created
State Bank Of India - 6.86 cr
31 Jul 2024
Charge created
Hdfc Bank Limited - 22.00 Lakh
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
15 Jun 2020
Director ceased
BHUPINDER CHAWLA
04 Dec 2019
Charge created
Hdfc Bank Limited - 6.87 cr
25 Mar 2019
Director ceased
ARUN SINGLA
05 Jun 2017
Director appointed
ANJU MANTRI (Director)
25 Mar 2015
Director ceased
UJJAL KUMAR ROY
Director ceased
ASHIM MAITRA
10 Mar 2014
Director appointed
SUSHIL KUMAR (Director)
15 Nov 2013
Director appointed
MUKUND MANTRI KUMAR (Director)
06 Sep 2013
Director ceased
RATAN CHAKRABARTTI
Director ceased
MAYA CHAKRABORTY
04 Feb 2013
Securities allotted
680000.00 Equity Shares - 68.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Advanced Contractors & Engineers Private Limited U72200WB1998PTC086714 Darjiling, West Bengal
Shree Krishna Accessories Trading Private Limited U52390WB2010PTC142449 Darjiling, West Bengal
Everest Recreation Private Limited U92419WB2022PTC257911 Darjiling, West Bengal
Refina Management Private Limited U67110WB2022PTC253224 Darjiling, West Bengal
Easyearn Global Trading Private Limited U51909WB2021PTC247059 Darjiling, West Bengal
Phono Retail Private Limited U74110WB2018PTC227502 Darjiling, West Bengal
North Bengal Iron & Steel Private Limited U14220WB2013PTC192819 Darjiling, West Bengal
Suraj Vinimoy Private Limited U51909WB2004PTC100569 Darjiling, West Bengal
Udaan Holidays Private Limited U63040WB2019PTC234866 Jalpaiguri, West Bengal
OMSJ DEVELOPERS LLP AAK-3261 Jalpaiguri, West Bengal
12

Who Uses This Report

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

Verify Loknath Tea Processing Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Loknath Tea Processing 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Loknath Tea Processing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Loknath Tea Processing Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Loknath Tea Processing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Loknath Tea Processing Private Limited an active company?

Loknath Tea Processing Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Loknath Tea Processing Private Limited financially healthy?

Loknath Tea Processing Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Loknath Tea Processing Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Loknath Tea Processing Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

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

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

Is Loknath Tea Processing Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Loknath Tea Processing Private Limited?

Its Credit Risk Score is 50/100 (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.