Promoter holding
64.27%
TC
Tata Coffee Limited - Due diligence report
A 360° intelligence report on Tatacoffee: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Tatacoffee — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Tatacoffee is assessed as Moderate with a Trust Score of 63/100. Tatacoffee is a public limited indian non-government company incorporated in 1943, 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 high compliance risk and low financial risk profile.
Report generated on 04 Aug 2026 from the latest processed filings. Tata Coffee 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 90/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 0 open (-) · 14 satisfied (500.26 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| The Western India Trustee And Executor Company Limited | 1 | 48.0 cr |
| Uti Bank Limited | 1 | 48.0 cr |
| Cooperatieve Centrale Raiffeisen Boerenleenbank B A (Also Known As Rabobank International) Hong Kong | 1 | 48.0 cr |
| The Bank Of Nova Scotia | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: SEBI, EPFO, BSE.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: SNB ASSOCIATES on 2017-07-17.
- Delayed payments to MSME suppliers disclosed (18 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SIRAJ AZMAT CHAUDHRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THOMAS PURACKAL CHACKO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATRAMAN SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH RAMANANDA BHAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATARAMANAN KRISHNAMOORTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATARAMANAN KRISHNAMOORTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIKHA SANJAYA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADINJARANDA GANAPATI CHENGAPPA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL ALARIC DSOUZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THOMAS PURACKAL CHACKO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYANA ANANTHA MURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 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 2023)
| 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
Tata Consumer Products Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tata Coffee Vietnam Company Limited | Subsidiary Company | 74.00% |
| Tata Consumer Products Limited | Holding Company | 74.00% |
| Consolidated Coffee Inc | Subsidiary Company | 74.00% |
| Eight O'clock Coffee Company | Subsidiary Company | 74.00% |
| Eight O'clock Holdings Inc | Subsidiary Company | 74.00% |
Key managerial personnel: THOMAS PURACKAL CHACKO (CEO) · VENKATARAMANAN KRISHNAMOORTHY (CFO) · VENKATARAMANAN KRISHNAMOORTHY (CFO) · THOMAS PURACKAL CHACKO (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 82+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 16.68 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view87/100
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 events30 Oct 2023
Director appointed
SHIKHA SANJAYA SHARMA (Additional Director)
31 May 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
20 Jun 2022
Director ceased
VENKATRAMAN SRINIVASAN
06 Dec 2021
Director ceased
VITTALDAS LEELADHAR
28 Jul 2021
Director appointed
VENKATRAMAN SRINIVASAN (Director)
17 Apr 2021
Charge satisfied
Hdfc Bank Limited
16 Apr 2021
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
20 Jan 2021
Charge satisfied
The Western India Trustee And Executor Company Limited
08 Jan 2021
Charge satisfied
Indian Overseas Bank
29 Jun 2020
Director ceased
SUNIL ALARIC DSOUZA
05 May 2020
Director appointed
SUNIL ALARIC DSOUZA (Director)
Director ceased
LAKSHMANAN KRISHNA KUMAR
06 Mar 2020
Charge satisfied
Tamilnad Mercantile Bank Ltd
01 Apr 2019
Director appointed
THOMAS PURACKAL CHACKO (CEO)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 14 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
11 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Shreyas Sortex Industries Private Limited | U15122UP2014PTC065377 | Gorakhpur, Uttar Pradesh, India |
| Sobisco | U15419WB1988PLC045571 | Kolkata, West Bengal, India |
| Govind Milk And Milk Products | U15201MH1996PTC101588 | Satara, Maharashtra, India |
| Snj Group | U15530TN2008PTC067388 | Chennai, Tamil Nadu, India |
| Kirti Agrotech Limited | U15140MH2003PLC143725 | Latur, Maharashtra, India |
| Dhanraj Solvex Private Limited | U74999MH2014PTC251669 | Latur, Maharashtra, India |
| Shri Ambalika Sugar | U15429PN2011PTC139507 | Pune, Maharashtra, India |
| Morde Foods | U15200MH2006PTC159670 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tatacoffee before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tatacoffee: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tatacoffee - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Tatacoffee pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Tatacoffee - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tatacoffee an active company?
Tatacoffee has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Tatacoffee financially healthy?
Tatacoffee has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Tatacoffee?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tatacoffee?
The ultimate holding entity is Tata Consumer Products Limited. 11 active director(s) are on record.
Does Tatacoffee have loans or charges against its assets?
No open charges - all 14 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Tatacoffee up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Tatacoffee?
Its Credit Risk Score is 90/100 (Low Risk). 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.
