Nilgiri Monarch Tea Private Limited - Due diligence report

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

1998-01-29 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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NM Nilgiri Monarch Tea Private Limited
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Nilgiri Monarch Tea Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Nilgiri Monarch Tea Private Limited is assessed as Low Risk with a Trust Score of 76/100. Nilgiri Monarch Tea Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Agriculture sector. The company has shown revenue growth 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 02 Jul 2026 from the latest processed filings. Nilgiri Monarch Tea Private Limited snapshot & full profile →

Financial Health › Weak
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.

Charges position: 3 open (66.28 Lakh) · 1 satisfied (10.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Corporation Bank2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THINNIYUR JOGHEEGOWDER RAMAN 01234567 Director 01/04/2018 6 yrs Approved
GURUMURTHY MADHA GOWDER 01234567 Director 01/04/2018 6 yrs Approved
MADHAGOWDER BALASUNDARAM 01234567 Director 01/04/2018 6 yrs Approved
GOPALAKRISHNAN MADHA GOWDER 01234567 Director 01/04/2018 6 yrs Approved
THIAGARAJAN MADHA GOWDER 01234567 Director 01/04/2018 6 yrs Approved
MADHAGOWDER CHANDRASEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2017)
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 2020 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
-

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

Key managerial personnel: MADHAGOWDER BALASUNDARAM (Managing Director) · THIAGARAJAN MADHA GOWDER (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment69/100
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 66.28 Lakh already registered.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
18 Aug 2025
Charge created
Others - 26.28 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2022
Director appointed
MADHAGOWDER CHANDRASEKAR (Director)
11 Nov 2020
Director ceased
TV GOPALAKRISHNAN
11 Dec 2019
Director ceased
KECHIGATTY MUDHA GOWDER MADHA GOWDER
22 Jul 2019
Director ceased
THIAGARAJAN MADHA GOWDER
12 Dec 2018
Director ceased
AJJA GOWDER RAMA GOWDER
27 Apr 2012
Director ceased
MADHAGOWDER CHANDRASEKAR
04 Aug 2011
Director ceased
SUBBAIYA GOWDER LAKSHMANAN
31 Mar 2009
Charge satisfied
Corporation Bank
27 Mar 2006
Charge created
Corporation Bank - 10.00 Lakh
14 Apr 2000
Director appointed
GURUMURTHY MADHA GOWDER (Director)
05 Mar 1999
Charge created
Corporation Bank - 20.00 Lakh
18 Dec 1998
Director appointed
THINNIYUR JOGHEEGOWDER RAMAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sona Bio Sciences Private Limited U01400HR2011PTC043276 Narnaul, Haryana, India
Pou Chong Brothers Pvt Ltd U15134WB1990PTC049210 Kolkata, West Bengal, India
Mansarovar Roller Flour Mills Private Limited U15311PB1989PTC009454 Punjab, Punjab, India
Royal Indian Restaurant Private Limited U55204WB2010PTC150208 Kolkata, West Bengal, India
Kamal Kanta Rice Mill Private Limited U15312WB2008PTC126985 Burdwan, West Bengal, India
Rebala Nutri Foodee U15490TZ2015PTC021511 Namakkal, Tamil Nadu, India
Winsome Tea Plantation (P) Ltd U01132WB1986PTC233099 Kolkata, West Bengal, India
Popular Rich Bread India Private Limited U15411MP1998PTC012801 Bhopal, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Nilgiri Monarch Tea Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nilgiri Monarch Tea 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Nilgiri Monarch Tea Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Nilgiri Monarch Tea Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nilgiri Monarch Tea Private Limited an active company?

Nilgiri Monarch Tea Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Nilgiri Monarch Tea Private Limited financially healthy?

Nilgiri Monarch Tea Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nilgiri Monarch Tea Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nilgiri Monarch Tea Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Nilgiri Monarch Tea 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 Nilgiri Monarch Tea Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Nilgiri Monarch Tea Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.