Promoter holding
64.27%
MT
Mega Tea Ltd - Due diligence report
A 360° intelligence report on Mega Tea Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
MT
Mega Tea Ltd
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Mega Tea Ltd — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Mega Tea Ltd is assessed as Moderate with a Trust Score of 73/100. Mega Tea Ltd is an active public limited indian non-government company incorporated in 1987, operating in the Agriculture sector. Reported revenue has declined 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 Jul 2026 from the latest processed filings. Mega Tea 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
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 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GIRDHARI LAL KHEMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL SHAH | 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.
06
Ownership & Group Intelligence
As per FY 2023 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 the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view48/100
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.
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MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
100.00000000 shares to GIRDHARI LAL KHEMANI
17 Sep 2018
Director ceased
RAMAN SHAH
13 Jul 2018
Director appointed
RAMAN SHAH (Director)
31 Mar 2017
Share transfer (FY 2017)
2850.00000000 shares to DIPAK
Share transfer (FY 2017)
610.00000000 shares to DILIP
11 Jun 1992
Director appointed
GIRDHARI LAL KHEMANI (Director)
26 Oct 1988
Director appointed
ANIL SHAH (Director)
08 Jul 1987
Incorporated
Registered with Roc Kolkata
Director appointed
DILIP SHAH (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Naresh Plastics Private Limited | U25200MH1999PTC120257 | Nagpur, Maharashtra, India |
| Callkisan | U01110TG2020PTC141277 | Hyderabad, Telangana, India |
| Morcha Producer Company Limited | U01400JH2020PTC013874 | Mohanpur, Jharkhand, India |
| Pandharinath Jaivik Sheti Mission Farmer Producer Company Limited | U01110MH2020PTC351873 | Washim, Maharashtra, India |
| Al Tabeer Foods India Private Limited | U15100DL2022PTC404072 | Delhi, Delhi, India |
| Manoji Purnima Infrastructure Projects Private Limited | U45202TN2011PTC081998 | Tuticorin, Tamil Nadu, India |
| Raithu Mithra Farmer Producer Company Limited | U01110AP2020PTC116706 | Dhone, Andhra Pradesh, India |
| Gra India Private Limited | U01122PN2013PTC149140 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mega Tea Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mega Tea 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Mega Tea Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Mega Tea 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 Mega Tea Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Mega Tea Ltd an active company?
Mega Tea Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Mega Tea Ltd financially healthy?
Mega Tea Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Mega Tea Ltd?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mega Tea Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does Mega Tea Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mega Tea Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Mega Tea Ltd?
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.
