Promoter holding
64.27%
ST
Sapoi Tea Co Ltd - Due diligence report
A 360° intelligence report on Sapoi Tea Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Sapoi Tea Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Sapoi Tea Co Ltd is assessed as Moderate with a Trust Score of 59/100. Sapoi Tea Co Ltd is an active public limited indian non-government company incorporated in 1914, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Sapoi Tea Co Ltd 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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 1 open (8.14 Lakh) · 5 satisfied (5.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjub National Bank | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Indian Bank | 4 | 48.0 cr |
Compliance Score: 44/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: SEBI.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJA GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KESHAV KANOI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAVAN KANOI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHNU AGARWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYAN CHANDRA BANERJEE | 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 2022)
| 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 2022 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: RAJA GHOSH (CFO) · PAVAN KANOI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 112+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (44/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 8.14 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Mar 2021
Director ceased
SUSHILA DEVI KANOI
01 Apr 2020
Director appointed
RAJA GHOSH (CFO)
20 Sep 2017
Charge created
Indian Bank - 8.14 Lakh
Charge satisfied
Punjab National Bank
24 Feb 2017
Charge satisfied
Indian Bank
24 Jan 2017
Director appointed
NARAYAN CHANDRA BANERJEE (Alternate Director)
07 Nov 2016
Director ceased
MRITYUNJOY DAS MAJUMDER
18 Jul 2016
Charge satisfied
Punjub National Bank
02 Jun 2016
Charge created
Indian Bank - 5.80 Lakh
25 May 2016
Charge satisfied
Indian Bank
06 Feb 2016
Charge created
Indian Bank - 3.78 Lakh
19 May 2014
Director appointed
KESHAV KANOI (Director)
Director appointed
VISHNU AGARWALA (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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 the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Kesavatsapur Tea Company Private Limited | U01132AS1999PTC005919 | Nazira, Assam, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sapoi Tea Co Ltd before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sapoi 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sapoi Tea Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Sapoi Tea Co Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sapoi Tea Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sapoi Tea Co Ltd an active company?
Sapoi Tea Co Ltd has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).
Is Sapoi Tea Co Ltd financially healthy?
Sapoi Tea Co Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sapoi Tea Co Ltd?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sapoi Tea Co Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Sapoi Tea Co Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Sapoi Tea Co Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).
Is it risky to lend to Sapoi Tea Co Ltd?
Its Credit Risk Score is 50/100 (Moderate). 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.
