Promoter holding
64.27%
MT
Mahakali Tea Co Pvt Ltd - Due diligence report
A 360° intelligence report on Mahakali Tea Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Mahakali Tea Co Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Mahakali Tea Co Pvt Ltd is assessed as Low Risk with a Trust Score of 87/100. Mahakali Tea Co Pvt Ltd is an active private limited indian non-government company incorporated in 1958, 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 14 Aug 2026 from the latest processed filings. Mahakali Tea Co Pvt 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 3 open (10.00 cr) · 2 satisfied (8.33 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 4 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT TODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANHAIYA LAL TODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP TODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINAY KUMAR TODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARADA DEVI TODI | 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.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: KANHAIYA LAL TODI (Managing Director) · BINAY KUMAR TODI (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 68+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 10.00 cr already registered.
- Compliance record supports lending.
Investor view66/100
Mixed indicators
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
11 Jun 2025
Charge satisfied
Indian Overseas Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Nov 2024
Charge created
Indian Overseas Bank - 19.00 Lakh
13 Feb 2024
Charge created
Indian Overseas Bank - 21.00 Lakh
05 Dec 2022
Charge created
Indian Overseas Bank - 3.33 Lakh
05 Oct 2015
Charge satisfied
Indian Bank
26 Mar 2015
Securities allotted
11000.00 Equity Shares - 40.15 Lakh raised
15 Mar 2014
Securities allotted
15960.00 Equity Shares - 58.25 Lakh raised
30 Sep 2013
Director appointed
AMIT TODI (Director)
30 Mar 2013
Securities allotted
23040.00 Equity Shares - 84.10 Lakh raised
07 Feb 2013
Charge created
Indian Overseas Bank - 9.60 cr
22 Oct 2011
Charge created
Indian Bank - 5.00 Lakh
05 Feb 2007
Director appointed
SARADA DEVI TODI (Director)
30 Jun 1997
Director appointed
SANDEEP TODI (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - 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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ganga Tea Industries Pvt Ltd | U01132AS1985PTC011712 | Guwahati, Assam, India |
| Shree Shyam Dealcom Private Limited | U51109WB2008PTC122149 | Kolkata, West Bengal, India |
| Skylark Poultaries Private Limited | U01221HR2006PTC036447 | Jind, Haryana, India |
| Elt India | U02000PN2011PTC141042 | Pune, Maharashtra, India |
| Lyfresh Private Limited | U15100MH2016PTC288391 | Mumbai, Maharashtra, India |
| Feedatives Pharma Pvt Ltd | U24231WB1995PTC068555 | Habra, West Bengal, India |
| Hero Wiretex Limited | U31300AP1991PLC012315 | Srikakulam, Andhra Pradesh, India |
| Sri Lotus Chick Foods Private Limited | U01134TG1998PTC030436 | Basheerbagh,Hyderabad., Telangana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mahakali Tea Co Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mahakali Tea Co Pvt 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Mahakali Tea Co Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Mahakali Tea Co Pvt Ltd 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 Mahakali Tea Co Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Mahakali Tea Co Pvt Ltd an active company?
Mahakali Tea Co Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Mahakali Tea Co Pvt Ltd financially healthy?
Mahakali Tea Co Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Mahakali Tea Co Pvt Ltd?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mahakali Tea Co Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Mahakali Tea Co Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Mahakali Tea Co Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Mahakali Tea Co Pvt Ltd?
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.
