Promoter holding
64.27%
PT
Panbari Tea Co Ltd - Due diligence report
A 360° intelligence report on Panbari Tea Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Panbari Tea Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Panbari Tea Co Ltd is assessed as Moderate with a Trust Score of 58/100. Panbari Tea Co Ltd is an active public limited indian non-government company incorporated in 1919, 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 moderate compliance risk and high financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Panbari Tea Co 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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 1 open (3.70 cr) · 14 satisfied (17.55 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uco Bank | 4 | 48.0 cr |
| Srei Equipment Finance Private Limited | 3 | 48.0 cr |
| Srei Equipment Finance Limited | 1 | 48.0 cr |
| Srei Infrastructure Finance Limited | 3 | 48.0 cr |
| Tea Board | 2 | 48.0 cr |
| Srei International Finance Ltd. | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: S.HOSSAIN & ASSOCIATES on 2023-09-15.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRABHAT KAMAL BEZBORUAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH KARTHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETA BEZBARUAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 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
1 allotment(s) · 12 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 107+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.04 Lakh.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.70 cr already registered.
- Compliance gaps should be priced into terms.
Investor view52/100
Mixed 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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SURESH KARTHA
30 Sep 2023
Director appointed
SURESH KARTHA (Director)
Director ceased
KISHORE KAMAL BEZBORUAH
06 Aug 2023
Director ceased
MANISH KANOI
Director ceased
SHASHI KANT KANOI
20 Jul 2023
Charge satisfied
Uco Bank
07 Dec 2022
Director appointed
PRABHAT KAMAL BEZBORUAH (Director)
Director ceased
RANGAN BHUYAN
30 Sep 2022
Director ceased
PREETA BEZBARUAH
12 Sep 2022
Charge satisfied
Tea Board
12 Aug 2022
Director appointed
PREETA BEZBARUAH (Director)
28 Jul 2022
Securities allotted
45000 Equity Shares - 33.75 Lakh raised
02 May 2022
Charge satisfied
Tea Board
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
3 active director(s) / partner(s); board looks stable and experienced.
2 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mandelashri Industries Private Limited | U15100UP2020PTC128464 | Gorakhpur, Uttar Pradesh, India |
| Mondal Food Products Private Limited | U15500WB2009PTC134345 | Burdwan, West Bengal, India |
| Rahaman Agro Plantation Pvt.Ltd. | U01132WB1995PTC074835 | Siliguri, West Bengal, India |
| Queen Distillers And Bottlers Private Limited | U15543DL2000PTC252011 | Delhi, Delhi, India |
| Kala Amb Distillery & Brewery Private Limited | U15122DL2009PTC186753 | New Delhi, Delhi, India |
| Sk Overseas Ind Private Limited | U74999DL2018PTC337131 | New Delhi, Delhi, India |
| Ambika Nutrition Private Limited | U15132GJ2011PTC064989 | Anand, Gujarat, India |
| Shri Maruti Nandan Rice Mills Private Limited | U15312UP2003PTC027472 | Kanpur Dehat, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Panbari Tea Co Ltd before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Panbari Tea Co 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Panbari Tea Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Panbari Tea Co Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Panbari Tea Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Panbari Tea Co Ltd an active company?
Panbari Tea Co Ltd has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Panbari Tea Co Ltd financially healthy?
Panbari Tea Co Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Panbari Tea Co Ltd?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Panbari Tea Co Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Panbari Tea Co Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Panbari Tea Co Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Panbari Tea Co Ltd?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
