Promoter holding
64.27%
PT
Prithvi Tea Co. Private Limited - Due diligence report
A 360° intelligence report on Prithvi Tea Co. Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Prithvi Tea Co. Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Prithvi Tea Co. Private Limited is assessed as Low Risk with a Trust Score of 81/100. Prithvi Tea Co. Private Limited is an active private limited indian non-government company incorporated in 2008, 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 moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Prithvi Tea Co. Private Limited 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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.
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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (2.50 cr) · 3 satisfied (5.03 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uco Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITTIKA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP TUSNIAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDIP TUSNIAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKHILESH BHUWALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR BHUWALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 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
4 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Doloo Tea Company India Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 2.50 cr already registered.
- Compliance record supports lending.
Investor view67/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jul 2024
Charge created
Hdfc Bank Limited - 2.50 cr
30 Nov 2021
Director ceased
PRADIP TUSNIAL
Director ceased
SANDIP TUSNIAL
Director ceased
SANJAY KUMAR BHUWALKA
17 Nov 2020
Director ceased
BIRENDRA KUMAR BOTHRA
16 Apr 2020
Director ceased
DEEPAK CHAKRABORTY
Director ceased
SWAPNA CHAKRABORTY
15 Apr 2020
Director appointed
PRADIP TUSNIAL (Director)
Director appointed
SANDIP TUSNIAL (Director)
Director appointed
SANJAY KUMAR BHUWALKA (Director)
15 Jun 2019
Director appointed
RITTIKA GUPTA (Company Secretary)
28 Sep 2018
Director ceased
AKHILESH BHUWALKA
01 Nov 2017
Director appointed
AKHILESH BHUWALKA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Heylands Exports Private Limited | U52110TN1987PTC015202 | Chennai-34, Tamil Nadu, India |
| Superior Malt Private Limited | U15494RJ2008PTC025918 | Madanganj Kishangarh, Rajasthan, India |
| Deepam Industries Private Limited | U15400HR2022PTC106702 | Sirsa, Haryana, India |
| Shree Tea (Assam) Manufacturing Industries Limited | U01403WB2015PLC205095 | Kolkata, West Bengal, India |
| Mahalakshmi Roller Flour Mills | U15311HP1982PTC004911 | Himachal Pradesh, Himachal Pradesh, India |
| Maa Laxmi Food Private Limited | U15400DL2020PTC360400 | New Delhi, Delhi, India |
| Aggarwal Zarda Factory Private Limited | U16003UP1990PTC012585 | Saharanpur, Uttar Pradesh, India |
| P R Feed And Agro Private Limited | U15331PB2000PTC023403 | Punjab, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prithvi Tea Co. Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Prithvi Tea Co. 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 30/100, 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 Prithvi Tea Co. Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Prithvi Tea Co. Private Limited 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 Prithvi Tea Co. Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Prithvi Tea Co. Private Limited an active company?
Prithvi Tea Co. Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Prithvi Tea Co. Private Limited financially healthy?
Prithvi Tea Co. Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Prithvi Tea Co. Private Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prithvi Tea Co. Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Prithvi Tea Co. Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Prithvi Tea Co. Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Prithvi Tea Co. Private Limited?
Its Credit Risk Score is 30/100 (Caution Indicated). 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.
