Sonabheel Tea Ltd. - Due diligence report

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

1983-11-05 Kolkata, West Bengal Active Unlisted Active Compliant
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Sonabheel Tea Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Sonabheel Tea Ltd. is assessed as Low Risk with a Trust Score of 90/100. Sonabheel Tea Ltd. is an active public limited indian non-government company incorporated in 1983, operating in the Agriculture sector. 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 27 Jul 2026 from the latest processed filings. Sonabheel Tea 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (8.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRITHAVI RAJ JINDAL 01234567 Director 01/04/2018 6 yrs Approved
SAVITRI DEVI JINDAL 01234567 Director 01/04/2018 6 yrs Approved
RATAN JINDAL 01234567 Director 01/04/2018 6 yrs Approved
MAHENDER KUMAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
DAVENDER KUMAR GOYAL 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.
06

Ownership & Group Intelligence

As per FY 2023 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) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth 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 12 events
18 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2016
Director ceased
DAVENDER KUMAR GOYAL
09 Aug 2016
Director appointed
DAVENDER KUMAR GOYAL (Director)
31 Mar 2016
Share transfer (FY 2016)
30000.00000000 shares to INVESTMENT LIMITED
01 Aug 2007
Director ceased
SAVITRI DEVI JINDAL
03 Sep 2000
Director appointed
SAVITRI DEVI JINDAL (Director)
29 Mar 1996
Director appointed
RATAN JINDAL (Director)
18 May 1990
Charge created
Indian Bank - 8.00 cr
07 Dec 1989
Director appointed
PRITHAVI RAJ JINDAL (Director)
Director appointed
MAHENDER KUMAR GOEL (Director)
05 Nov 1983
Incorporated
Registered with Roc Kolkata
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 - manageable leverage.
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 minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S A Agro Products Private Limited U01403WB2013PTC195653 Burdwan, West Bengal, India
Nezone Foods Private Limited U15319DL1986PTC190955 New Delhi, Delhi, India
Nagercoil Catering Private Limited U55101TN2020PTC134331 Nagercoil, Tamil Nadu, India
Shri Agrasen Wheat Products Private Limited U15122UP2009PTC038644 Lucknow, Uttar Pradesh, India
Maharashtra Roller Flour Mills Private Limited U15310MH1962PTC012411 Mumbai, Maharashtra, India
Rakesh Eatables And General Products Private Limited U15311BR2007PTC012934 Industrial Area Hajipur, Bihar, India
Angarika Digi Tex Private Limited U17299GJ2019PTC110031 Surat, Gujarat, India
Shreeji Ingredients Private Limited U52100MP2021PTC056586 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Sonabheel Tea Ltd. before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sonabheel Tea 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: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Sonabheel Tea 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 Sonabheel Tea Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sonabheel Tea Ltd. an active company?

Sonabheel Tea Ltd. has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Sonabheel Tea Ltd. financially healthy?

Sonabheel Tea Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sonabheel Tea Ltd.?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sonabheel Tea Ltd.?

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

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

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Sonabheel Tea Ltd.?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

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.