Phung Tea Llp - Due diligence report

A 360° intelligence report on Phung Tea Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2017-02-17 Udalguri, Assam Active
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Phung Tea Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Phung Tea Llp is assessed as Moderate with a Trust Score of 72/100. Phung Tea Llp is an active limited liability partnership incorporated in 2017, operating in the Agriculture sector. 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 07 Jul 2026 from the latest processed filings. Phung Tea Llp snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 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: 55/100 Moderate

    Charges position: 2 open (10.00 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited2 48.0 cr
    Compliance Score: 75/100 Low Risk
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2023 - filings overdue.
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    PRASHANT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
    JYOTI PRASAD DEKA 01234567 Director 01/04/2018 6 yrs Approved
    JOUSRANG BORO 01234567 Director 01/04/2018 6 yrs Approved
    PANIRAM BORO 01234567 Director 01/04/2018 6 yrs Approved
    ABHINAV AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
    DEBASHIS BHOBORA 01234567 Director 01/04/2018 6 yrs Approved
    VAIBHAV AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
    TARUN MACHAHARI 01234567 Director 01/04/2018 6 yrs Approved
    ABHISHEK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
    NISHANT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
    • 10 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

    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
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    Subsidiaries
    -
    Group entities
    -
    Capital events
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 60 · Distress 80
    Growth signals & trust indicators
    Latest year revenue grew 38%.
    Operating for 9 years.
    Active GST registration(s).
    Distress signals & risk flags
    Statutory filings appear overdue.
    2 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence76/100
    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 assessment57/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 10.00 cr already registered.
    • Compliance record supports lending.
    Investor view58/100
    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
    31 Mar 2024
    Last AGM held
    Annual general meeting
    31 Mar 2023
    Latest balance sheet
    Filed with ROC
    14 Jun 2021
    Charge created
    Hdfc Bank Limited - 5.00 cr
    30 Mar 2021
    Charge created
    Hdfc Bank Limited - 5.00 cr
    11 Nov 2020
    Director appointed
    VAIBHAV AGARWAL (Designated Partner)
    Director ceased
    ASHOK KUMAR AGARWAL
    19 Aug 2019
    Director appointed
    PRASHANT AGARWAL (Designated Partner)
    Director appointed
    ABHINAV AGARWAL (Designated Partner)
    Director appointed
    ABHISHEK AGARWAL (Designated Partner)
    Director appointed
    NISHANT AGARWAL (Designated Partner)
    17 Feb 2017
    Incorporated
    Registered with Roc Guwahati
    Director appointed
    JYOTI PRASAD DEKA (Designated Partner)
    Director appointed
    JOUSRANG BORO (Designated Partner)
    Director appointed
    PANIRAM BORO (Designated Partner)
    Director appointed
    DEBASHIS BHOBORA (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    10 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
    Peer companies will appear here as our matching engine processes this industry.
    12

    Who Uses This Report

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

    Verify Phung Tea Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Phung Tea Llp: 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 55/100, 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 Phung Tea Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Phung Tea Llp 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 Phung Tea Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Phung Tea Llp an active company?

    Phung Tea Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

    Is Phung Tea Llp financially healthy?

    Phung Tea Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Phung Tea Llp?

    Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Phung Tea Llp?

    See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

    Does Phung Tea Llp have loans or charges against its assets?

    2 open charge(s) are registered against its assets.

    Is Phung Tea Llp up to date with its ROC filings?

    Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

    Is it risky to lend to Phung Tea Llp?

    Its Credit Risk Score is 55/100 (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.