Phaskowa Tea Plantations Ltd - Due diligence report

A 360° intelligence report on Phaskowa Tea Plantations Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1981-05-27 Kolkata, West Bengal Active Unlisted Active Compliant
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PT Phaskowa Tea Plantations Ltd
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Phaskowa Tea Plantations Ltd — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Phaskowa Tea Plantations Ltd is assessed as Low Risk with a Trust Score of 93/100. Phaskowa Tea Plantations Ltd is an active public limited indian non-government company incorporated in 1981, 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 low compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Phaskowa Tea Plantations Ltd 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (3.15 cr) · 3 satisfied (2.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Uco Bank3 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
HARSH BERLIA 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR BERLIA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK BERLIA 01234567 Director 01/04/2018 6 yrs Approved
MANJU DEVI BERLIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021 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
1
Capital events
3 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Berlia Motors Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
1 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 diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.15 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Oct 2020
Charge satisfied
Uco Bank
18 Sep 2020
Charge created
State Bank Of India - 3.15 cr
31 Mar 2019
Share transfer (FY 2019)
4000.00000000 shares to LIMITED PRIVATE MANJUSHREE TEA AND INDIA
31 Mar 2017
Share transfer (FY 2017)
150.00000000 shares to KUMAR BERLIA
17 Sep 2016
Securities allotted
29000 Equity Shares - 58.00 Lakh raised
30 Sep 2015
Director ceased
MANJU DEVI BERLIA
05 Aug 2015
Director appointed
MANJU DEVI BERLIA (Director)
01 Feb 2015
Director ceased
ALOK CHAMARIA
Director ceased
CHIRANJI LAL CHAMARIA
18 Aug 2014
Director ceased
HARSH BERLIA
Director ceased
SUSHIL KUMAR BERLIA
Director ceased
DEEPAK BERLIA
26 Dec 2013
Director ceased
ANUPAM CHAMARIA
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.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 the largest single block of equity as per the FY 2021 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
J K Bakers Private Limited U15410MH2005PTC157911 Thane, Maharashtra, India
Shri Gokan Maize Products Private Limited U15201MH2010PTC205823 Nasik, Maharashtra, India
Ujna Milk Products Private Limited U15490MH2017PTC290849 Latur, Maharashtra, India
Sri Sai Balaji Agro Enterprises Private Limited U16000AP2011PTC077540 Narasarao Pet, Andhra Pradesh, India
Vsa Foods And Beverages U15139PN2009PTC134710 Pune, Maharashtra, India
Magihzhchi Enterprises U74999TN2017PTC117491 Chennai, Tamil Nadu, India
Cf Foods Private Limited U15122MH2008PTC182892 Mumbai, Maharashtra, India
Sakkargis Metro Private Limited U15490MH2019PTC320556 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Phaskowa Tea Plantations Ltd 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 Phaskowa Tea Plantations 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Phaskowa Tea Plantations Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Phaskowa Tea Plantations Ltd 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 Phaskowa Tea Plantations Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Phaskowa Tea Plantations Ltd an active company?

Phaskowa Tea Plantations Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Phaskowa Tea Plantations Ltd financially healthy?

Phaskowa Tea Plantations Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Phaskowa Tea Plantations Ltd?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Phaskowa Tea Plantations Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Phaskowa Tea Plantations Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Phaskowa Tea Plantations Ltd 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 Phaskowa Tea Plantations Ltd?

Its Credit Risk Score is 90/100 (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.