Mountview Tea Co Private Limited - Due diligence report

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

1999-07-22 Darjeeling, West Bengal Active Unlisted Active Compliant
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MT Mountview Tea Co Private Limited
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  • Director details, charges & MCA documents
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Mountview Tea Co Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Mountview Tea Co Private Limited is assessed as Low Risk with a Trust Score of 84/100. Mountview Tea Co Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Mountview Tea Co Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (20.17 cr) · 1 satisfied (7.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited2 48.0 cr
West Bengal Financial Corporation1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Dev Krishna Agarwal 01234567 Director 01/04/2018 6 yrs Approved
BABITA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AYUSH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
5 allotment(s) · 2 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 60 · Distress 55
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 0.86 in a year.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 20.17 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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 2024
Last AGM held
Annual general meeting
06 May 2024
Charge created
Others - 62.50 Lakh
30 Apr 2024
Director appointed
Dev Krishna Agarwal (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Feb 2024
Director ceased
BINOD KUMAR AGARWAL
21 Jun 2023
Charge created
Others - 8.00 cr
Charge created
Others - 11.00 cr
19 May 2023
Charge satisfied
Hdfc Bank Limited
30 Nov 2022
Charge created
Hdfc Bank Limited - 35.00 Lakh
28 Jul 2021
Director appointed
AYUSH AGARWAL (Director)
31 Mar 2017
Share transfer (FY 2017)
1166700.00000000 shares to DEVAYUSH TEA PRIVATE LIMITED
07 Nov 2014
Securities allotted
285714.00 Equity Shares - 100.00 Lakh raised
31 Mar 2012
Securities allotted
192070.00 Equity Shares - 96.04 Lakh raised
31 Mar 2011
Securities allotted
415000.00 Equity Shares - 2.08 cr raised
05 May 2010
Charge created
Hdfc Bank Limited - 7.25 cr
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.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Halmira Estate Tea Pvt Ltd U01132WB1955PTC022727 Kolkata, West Bengal, India
Sri Vaidehi Food Processing & Agro Industries Private Limited U15549MH2016PTC280750 Nagpur, Maharashtra, India
Bakers Spices & Ingredients Private Limited U15412TZ2011PTC017169 Coimbatore, Tamil Nadu, India
Kubera Rice Mills Private Limited U15312PN2002PTC016685 Kolhapur, Maharashtra, India
Aravind Milkfoods Private Limited U15209TN2004PTC054898 Karur District, Tamil Nadu, India
Hexagon Nutrition (International) Private Limited U15146TN2012PTC089163 Tuticorin, Tamil Nadu, India
Shree Jee Jee Grain Products Private Limited U15494HR2012PTC046054 Karnal, Haryana, India
Kuber Grains & Spices Private Limited U15421DL1998PTC092890 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Mountview Tea Co Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mountview Tea Co 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Mountview Tea Co Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Mountview Tea Co 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 Mountview Tea Co Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mountview Tea Co Private Limited an active company?

Mountview Tea Co Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Mountview Tea Co Private Limited financially healthy?

Mountview Tea Co Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Mountview Tea Co Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mountview Tea Co Private Limited?

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

Does Mountview Tea Co Private Limited have loans or charges against its assets?

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

Is Mountview Tea Co Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Mountview Tea Co Private Limited?

Its Credit Risk Score is 85/100 (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.