Mjb Tea Processing Private Limited - Due diligence report

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

2008-06-24 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Mjb Tea Processing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Mjb Tea Processing Private Limited is assessed as Moderate with a Trust Score of 68/100. Mjb Tea Processing Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Mjb Tea Processing Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKASH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
VINEET BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022 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
Libra Projects Private Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Libra Projects Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
26 Aug 2017
Director ceased
ANKIT BANSAL
25 Aug 2017
Director appointed
VINEET BANSAL (Director)
03 Aug 2016
Director ceased
PANKAJ AGARWAL
09 Feb 2015
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
03 Feb 2015
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
30 Jan 2015
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
27 Jan 2015
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
22 Jan 2015
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
19 Jan 2015
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
15 Jan 2015
Director ceased
NARESH KUMAR BANSAL
18 Jul 2014
Securities allotted
700000 Equity Shares Without Differential Rights - 70.00 Lakh raised
14 Jul 2014
Securities allotted
700000 Equity Shares Without Differential Rights - 70.00 Lakh raised
06 Mar 2012
Director ceased
RAJESH KUMAR JAIN
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Danteswari Women Producer Company Limited U01119OR2016PTC025218 Nabarangpur, Orissa, India
Manpho Agro Private Limited U01220KA2020PTC137197 Bangalore, Karnataka, India
Sgg Realators Private Limited U45200DL2006PTC156758 New Delhi, Delhi, India
Sambro Industrial Ventures Private Limited U01100KL2015PTC037774 Thrissur, Kerala, India
Pingori Farms Private Limited U01122PN2014PTC150672 Pune, Maharashtra, India
Sn Farmer Producer Company Limited U01114MH2017PTC301346 Washim, Maharashtra, India
Sree Amman Agro Industries Private Limited U01122TZ2010PTC015886 Dindigul, Tamil Nadu, India
Arnab Agro Private Limited U01132WB1999PTC090017 Siliguri, West Bengal, India
12

Who Uses This Report

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

Verify Mjb Tea Processing Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mjb 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 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 75/100, margin trends, ownership structure and peer set for Mjb Tea Processing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Mjb 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 Mjb Tea Processing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mjb Tea Processing Private Limited an active company?

Mjb Tea Processing Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Mjb Tea Processing Private Limited financially healthy?

Mjb Tea Processing Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Mjb Tea Processing Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mjb Tea Processing Private Limited?

The ultimate holding entity is Libra Projects Private Limited. 2 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

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

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.