Promoter holding
64.27%
ST
Suresaa Tea Limited - Due diligence report
A 360° intelligence report on Old Harbor Tea: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Old Harbor Tea — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Old Harbor Tea is assessed as Moderate with a Trust Score of 67/100. Old Harbor Tea is an active public limited indian non-government company incorporated in 1980, operating in the Energy and Power sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.
Report generated on 25 Oct 2026 from the latest processed filings. Suresaa Tea 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
Charges position: 0 open (-) · 4 satisfied (10.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| The Surat Peoples Co-Op. Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VAISHALI KIRAN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHUSHALI KIRAN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRAN SURESHBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Maple Gourmet And Industries Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VAISHALI KIRAN SHAH (Whole-time director) · KIRAN SURESHBHAI SHAH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view40/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jul 2023
Charge satisfied
Others
23 Aug 2022
Charge satisfied
Others
16 Jun 2022
Charge satisfied
Others
14 Oct 2020
Charge created
Others - 99.50 Lakh
05 Dec 2019
Director ceased
VIPUL DHANSUKHLAL PANCHIGAR
14 Oct 2019
Charge created
Others - 6.00 cr
30 Jun 2016
Charge created
Others - 1.00 cr
30 Sep 2014
Director ceased
VAISHALI KIRAN SHAH
Director ceased
KHUSHALI KIRAN SHAH
09 Jun 2014
Director ceased
VIJAY SURESHBHAI SHAH
Director ceased
VIREN SURESHBHAI SHAH
Director ceased
PATHIK VIREN SHAH
07 Jun 2014
Director appointed
VAISHALI KIRAN SHAH (Whole-time director)
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
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.
| Company | CIN | Location |
|---|---|---|
| Shalak Eatable Products Private Limited | U15122UP2008PTC035089 | Bakshi Ka Ta, Uttar Pradesh, India |
| Square Mineral Water Private Limited | U15136PB1995PTC046560 | Mohali, Punjab, India |
| Grove Limited | U24222KL1995PLC009169 | Kalamassery, Kerala, India |
| Elworld Organic | U15122UP2014PTC065132 | Noida, Uttar Pradesh, India |
| Sahib Rice And Flour Mills Private Limited | U15311PB2009PTC033329 | Ludhiana, Punjab, India |
| Parikshit Industries Private Limited | U74900WB2014PTC201928 | Kolkata, West Bengal, India |
| Benzy Food And Beverages Private Limited | U15500MH1996PTC096940 | Mumbai, Maharashtra, India |
| 3Sisters Drinks | U15549MH2021PTC367322 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Old Harbor Tea before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Old Harbor Tea: 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 35/100, 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 Old Harbor Tea - 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 Old Harbor Tea 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 Old Harbor Tea - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Old Harbor Tea an active company?
Old Harbor Tea has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Old Harbor Tea financially healthy?
Old Harbor Tea has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Old Harbor Tea?
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 Old Harbor Tea?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Old Harbor Tea have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Old Harbor Tea up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Old Harbor Tea?
Its Credit Risk Score is 35/100 (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.
