Putin Baree Tea Association Ltd - Due diligence report

A 360° intelligence report on Putin Baree Tea Association Ltd: trust score, financial health, credit view, compliance, directors, growth and…

1906-02-13 Kolkata, West Bengal Active Listed Active Non-Compliant
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PB Putin Baree Tea Association Ltd
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Putin Baree Tea Association Ltd — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Putin Baree Tea Association Ltd is assessed as Low Risk with a Trust Score of 84/100. Putin Baree Tea Association Ltd is an active public limited indian non-government company incorporated in 1906, 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 24 Jul 2026 from the latest processed filings. Putin Baree Tea Association 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.86 cr) · 1 satisfied (2.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRTI JAIN 01234567 Director 01/04/2018 6 yrs Approved
ADITYA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANIDH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Kavita Shaw 01234567 Director 01/04/2018 6 yrs Approved
Anjali Shaw 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2025 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
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
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.
Asset base grew 61% - capacity expansion.
Operating for 120+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment60/100
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 1.86 cr already registered.
  • Compliance record supports lending.
Investor view83/100
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 events
02 Mar 2026
Director appointed
Anjali Shaw (Additional Director)
07 Oct 2025
Director appointed
Kavita Shaw (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Nov 2023
Director appointed
KIRTI JAIN (Director)
Director appointed
SANIDH AGARWAL (Director)
02 Nov 2023
Director ceased
RENU DEVI AGARWALA
19 Aug 2019
Director ceased
GYANI RAM AGARWAL
22 Jun 2012
Director ceased
DWARKA PRASAD AGARWAL
Director ceased
GHANSHYAM DAS AGARWAL
Director ceased
MANOJ KUMAR AGARWAL
21 Jun 2012
Director appointed
ADITYA AGARWAL (Director)
14 May 2012
Charge satisfied
State Bank Of India
29 Mar 2012
Charge created
Hdfc Bank Limited - 1.86 cr
26 Oct 2004
Charge created
State Bank Of India - 2.70 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - 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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oxbow Brands Private Limited U10790KA2021PTC146229 Bangalore, Karnataka, India
Arvind Kumar Nand Kumar Ltd L15312WB1973PLC028967 Kolkata, West Bengal, India
Merico Tea Estate Limited U01400WB2009PLC134977 Kolkata, West Bengal, India
Tongani Tea Company Limited L01132WB1893PLC000742 Kolkata, West Bengal, India
Liquors India Ltd U99999TG1975PLC001837 Hyderabad, Telangana, India
Dhanlaxmi Edibles Private Limited U15147GJ2013PTC076811 Gondal, Gujarat, India
Ken Global Drinks Private Limited U15549DL2019PTC353115 Delhi, Delhi, India
Raghuvansh Agrofarms L40300DL1996PLC258176 East Delhi, Delhi, India
12

Who Uses This Report

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

Verify Putin Baree Tea Association Ltd 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 Putin Baree Tea Association 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, 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 Putin Baree Tea Association Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Putin Baree Tea Association Ltd 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 Putin Baree Tea Association Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Putin Baree Tea Association Ltd an active company?

Putin Baree Tea Association Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Putin Baree Tea Association Ltd financially healthy?

Putin Baree Tea Association Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Putin Baree Tea Association Ltd?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Putin Baree Tea Association Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Putin Baree Tea Association Ltd have loans or charges against its assets?

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

Is Putin Baree Tea Association Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Putin Baree Tea Association Ltd?

Its Credit Risk Score is 35/100 (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.