Promoter holding
64.27%
TP
Tea Post Limited - Due diligence report
A 360° intelligence report on Tea Post: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Tea Post — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Tea Post is assessed as Moderate with a Trust Score of 64/100. Tea Post is an active public limited indian non-government company incorporated in 2015, operating in the Travel and Hospitality 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 high compliance risk and moderate financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Tea Post 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 65/100 Moderate
- Moderate gearing (D/E 38%).
Charges position: 4 open (10.40 cr) · 2 satisfied (10.80 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: K P SHAH ASSOCIATES on 2022-03-14.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PUNEET TIBREWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMI SUNILBHAI VYAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMINDER SINGH REKHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN VIJAYKUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DARSHAN ANILBHAI DASHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Puneet Tibrewala | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jaison Antony Manjaly | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dharmistha Jagdishkumar Kabra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
22 allotment(s) · 5 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: PUNEET TIBREWALA (CFO) · DARSHAN ANILBHAI DASHANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
3 director exits within 2 years.
Compliance score is weak (38/100).
4 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.73 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 10.40 cr already registered.
- Compliance gaps should be priced into terms.
Investor view75/100
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 events24 Mar 2026
Director appointed
Dharmistha Jagdishkumar Kabra (Company Secretary)
10 Feb 2026
Charge created
Others - 4.95 cr
22 Sep 2025
Last AGM held
Annual general meeting
26 Jun 2025
Charge created
Hdfc Bank Limited - 15.00 Lakh
17 Jun 2025
Charge created
Hdfc Bank Limited - 34.50 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Director ceased
AMI SUNILBHAI VYAS
Director ceased
ARUN VIJAYKUMAR GUPTA
Director ceased
Jaison Antony Manjaly
08 Mar 2025
Director appointed
Puneet Tibrewala (Cfo)
28 Feb 2025
Director appointed
AMI SUNILBHAI VYAS (Director)
Director appointed
ARUN VIJAYKUMAR GUPTA (Director)
Director appointed
Jaison Antony Manjaly (Director)
06 Dec 2024
Director appointed
PUNEET TIBREWALA (CFO)
18 Apr 2022
Securities allotted
3296 Equity Shares - 39.98 Lakh raised
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.
8 active director(s) / partner(s); board looks stable and experienced.
6 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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tea Post before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tea Post: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Tea Post - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Tea Post 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 Tea Post - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tea Post an active company?
Tea Post has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Tea Post financially healthy?
Tea Post has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Tea Post?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tea Post?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Tea Post have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Tea Post up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Tea Post?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
