Rahimpur Tea Co. Ltd. - Due diligence report

A 360° intelligence report on Rahimpur Tea Co. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress …

1938-09-19 Kolkata, West Bengal Active Unlisted Active Compliant
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Rahimpur Tea Co. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Rahimpur Tea Co. Ltd. is assessed as Moderate with a Trust Score of 67/100. Rahimpur Tea Co. Ltd. is an active public limited indian non-government company incorporated in 1938, 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Rahimpur Tea Co. Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 4 open (6.17 cr) · 5 satisfied (3.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Axis Bank Limited1 48.0 cr
State Bank Of India2 48.0 cr
Tea Board2 48.0 cr
American Express Bank Ltd1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KESHAV BANSAL 01234567 Director 01/04/2018 6 yrs Approved
MAYANK BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
-
Capital events
0 allotment(s) · 8 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 87+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.60 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 6.17 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 May 2025
Director ceased
SANTOSH KUMAR AGARWAL
27 Sep 2024
Last AGM held
Annual general meeting
03 May 2024
Charge satisfied
Tea Board
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Jun 2023
Charge satisfied
State Bank Of India
30 Dec 2022
Charge satisfied
Tea Board
13 Sep 2022
Charge created
Hdfc Bank Limited - 3.73 cr
09 Jun 2022
Charge satisfied
Axis Bank Limited
14 Feb 2022
Charge created
Hdfc Bank Limited - 2.00 cr
Charge created
Hdfc Bank Limited - 29.50 Lakh
27 Sep 2019
Director ceased
GAURAV BANSAL
30 Apr 2019
Director appointed
GAURAV BANSAL (Director)
31 Mar 2019
Share transfer (FY 2019)
9000.00000000 shares to Pawan Bansal and Sons
31 Mar 2017
Share transfer (FY 2017)
30000.00000000 shares to BANSAL
Share transfer (FY 2017)
40000.00000000 shares to BANSAL
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
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.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kapaas Home Furnishing Private Limited U74140DL2011PTC216856 New Delhi, Delhi, India
Natural Guar Gum Private Limited U24139RJ2010PTC030752 Khairthal, Rajasthan, India
Purshottam Global Private Limited U14100CT2011PTC022713 Durg, Chattisgarh, India
Mathesis Engineers Private Limited U24110TG1992PTC014323 Hyderabad, Telangana, India
Samaira Agrifoods Private Limited U15122MH2014PTC258987 Andheri Mumbai, Maharashtra, India
Aum Shri Shri Ghanshyam Food Processing Private Limited U15419WB2006PTC110169 Bankura, West Bengal, India
Jest Liquors Private Limited U15139BR2011PTC017468 Patna, Bihar, India
Mascot Frozen Foods Private Limited U51223KL1999PTC013194 Eranakulam, Kerala, India
12

Who Uses This Report

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

Verify Rahimpur Tea Co. 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 Rahimpur 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Rahimpur Tea Co. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Rahimpur Tea Co. 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 Rahimpur Tea Co. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rahimpur Tea Co. Ltd. an active company?

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

Is Rahimpur Tea Co. Ltd. financially healthy?

Rahimpur Tea Co. Ltd. has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rahimpur Tea Co. Ltd.?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rahimpur Tea Co. Ltd.?

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

Does Rahimpur Tea Co. Ltd. have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Rahimpur Tea Co. Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Rahimpur Tea Co. Ltd.?

Its Credit Risk Score is 20/100 (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.