Promoter holding
64.27%
NT
Norben Tea & Exports Ltd - Due diligence report
A 360° intelligence report on Norben Tea & Expor: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Norben Tea & Expor — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Norben Tea & Expor is assessed as Low Risk with a Trust Score of 78/100. Norben Tea & Expor is an active public limited indian non-government company incorporated in 1990, 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 high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Norben Tea & Exports 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 3 open (8.81 cr) · 1 satisfied (1.23 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, EPFO, BSE.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: L K BOHANIA & CO on 2023-09-25.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK VARDHAN BAGREE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANUSREE CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOMAL BHOTIKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Niraj Tiwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALKRISHAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAYAL SUROLIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rashmi Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Muskan Bhimrajka | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 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)
| 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 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
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: PAYAL SUROLIA (CFO) · MANOJ KUMAR DAGA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (46/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment66/100
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 8.81 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Jul 2025
Last AGM held
Annual general meeting
04 Jul 2025
Director ceased
Rashmi Sharma
28 May 2025
Director appointed
Rashmi Sharma (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2025
Director appointed
Muskan Bhimrajka (Cfo)
09 Aug 2024
Director appointed
ASHOK VARDHAN BAGREE (Director)
Director appointed
KOMAL BHOTIKA (Director)
10 Jun 2023
Charge created
Others - 8.90 Lakh
29 May 2023
Director appointed
PAYAL SUROLIA (CFO)
29 Sep 2020
Director ceased
BALKRISHAN AGARWAL
29 Aug 2020
Director ceased
DEEPAK TIWARI
Director ceased
TANUSREE CHATTERJEE
24 Aug 2020
Director appointed
DEEPAK TIWARI (Director)
Director appointed
TANUSREE CHATTERJEE (Director)
11 Nov 2019
Director appointed
BALKRISHAN AGARWAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
10 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 majority 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.
| Company | CIN | Location |
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| Devraj Foods Private Limited | U15490PN2019PTC185470 | Indapur, Maharashtra, India |
| Somani Vanijya Private Limited | U51900WB2007PTC120928 | Kolkata, West Bengal, India |
| Healthy Life Foodtech Private Limited | U15122MH2010PTC209593 | Mumbai, Maharashtra, India |
| Kms Confectioneries Private Limited | U15430TN2015PTC102352 | Madurai, Tamil Nadu, India |
| Satav Patil Foods And Beverages Private Limited | U15400PN2016PTC164421 | Pune, Maharashtra, India |
| Pps Tea Private Limited | U01132WB2007PTC114995 | Kolkata, West Bengal, India |
| Umabari Tea Co Pvt Ltd | U01132AS1939PTC000526 | Sivasagar, Assam, India |
| Tongue & Taste Foods Limited | U15400UP2016PLC087693 | Varanasi, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Norben Tea & Expor before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Norben Tea & Expor: 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 85/100, margin trends, ownership structure and peer set for Norben Tea & Expor - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Norben Tea & Expor 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 Norben Tea & Expor - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Norben Tea & Expor an active company?
Norben Tea & Expor has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Norben Tea & Expor financially healthy?
Norben Tea & Expor has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Norben Tea & Expor?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Norben Tea & Expor?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Norben Tea & Expor have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Norben Tea & Expor up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Norben Tea & Expor?
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.
