Tea Services India Private Limited - Due diligence report

A 360° intelligence report on Tea Services India Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1978-07-12 Coonoor, Tamil Nadu Active Unlisted Active Compliant
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Tea Services India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Tea Services India Private Limited is assessed as Low Risk with a Trust Score of 84/100. Tea Services India Private Limited is an active private limited indian non-government company incorporated in 1978, 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 low compliance risk and low financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Tea Services India Private Limited 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (2.63 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Ltd.3 48.0 cr
State Bank Of Travancore1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AKAMPADATH KEERTHIAL AJIT NAIR 01234567 Director 01/04/2018 6 yrs Approved
SREERAM GANGADHARAN 01234567 Director 01/04/2018 6 yrs Approved
ACHUTHAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
PRATAP NAIR 01234567 Director 01/04/2018 6 yrs Approved
MEERA NARAYANAN 01234567 Director 01/04/2018 6 yrs Approved
SARATH VARANAMKUDATH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MEERA NARAYANAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: AKAMPADATH KEERTHIAL AJIT NAIR (Managing Director) · PRATAP NAIR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 2.63 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2019
Director appointed
SREERAM GANGADHARAN (Director)
Director appointed
MEERA NARAYANAN (Director)
25 Sep 2019
Director ceased
AKAMPADATH KEERTHIAL AJIT NAIR
Director ceased
ACHUTHAN NAIR
Director ceased
PRATAP NAIR
26 Mar 2019
Director ceased
VIJAYALAKSHMI KUMARAN NAIR
Director ceased
GANGATHARAN KRISHNAN
25 Nov 2017
Director appointed
SARATH VARANAMKUDATH (Director)
31 Mar 2017
Share transfer (FY 2017)
61.00000000 shares to NARAYANAN
20 Sep 2003
Director appointed
AKAMPADATH KEERTHIAL AJIT NAIR (Managing Director)
04 Mar 1999
Charge created
The South Indian Bank Ltd. - 1.14 cr
01 Feb 1996
Charge created
State Bank Of Travancore - 25.00 Lakh
31 Mar 1991
Director appointed
ACHUTHAN NAIR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
3 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Layher Scaffolding Systems Private Limited U72300DL2007PTC171172 New Delhi, Delhi, India
Katama Biomed Private Limited U24246TN1986PTC012760 Chennai, Tamil Nadu, India
P&M Liner And Logistics Private Limited U74999UP2017PTC098106 Filkhana, Uttar Pradesh, India
A2Z Multiservices And It Solutions Private Limited U74900UP2010PTC039275 Bareilly, Uttar Pradesh, India
Electroworld U51909RJ2017PTC057889 Jaipur, Rajasthan, India
Kuber Polychem Private Limited U51101DL2015PTC275656 Delhi, Delhi, India
Japson Fashion Private Limited U18101GJ2020PTC118689 Ahmedabad, Gujarat, India
Crystal Tissues Private Limited U22190WB2008PTC126075 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Tea Services India Private Limited before audits and certifications: compliance score 100/100, 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 Services India Private Limited: 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 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 55/100, margin trends, ownership structure and peer set for Tea Services India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Tea Services India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Tea Services India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tea Services India Private Limited an active company?

Tea Services India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tea Services India Private Limited financially healthy?

Tea Services India Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Tea Services India Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tea Services India Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Tea Services India Private Limited have loans or charges against its assets?

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

Is Tea Services India Private Limited up to date with its ROC filings?

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

Is it risky to lend to Tea Services India Private Limited?

Its Credit Risk Score is 65/100 (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.