Teaxpress Private Limited - Due diligence report

A 360° intelligence report on Teabox: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2012-04-20 Siliguri, West Bengal Active Unlisted Active Compliant
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TP Teaxpress Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Teabox — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Teabox is assessed as Low Risk with a Trust Score of 85/100. Teabox is an active private limited indian non-government company incorporated in 2012, operating in the Agriculture sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Teaxpress 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (23.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMILA DEVI DUGAR 01234567 Director 01/04/2018 6 yrs Approved
KAUSSHAL DUGARR 01234567 Director 01/04/2018 6 yrs Approved
KANAK LAL DUGAR 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 2023)
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 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
Asianteaxpress Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Asianteaxpress Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 23.80 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Jul 2025
Charge created
Axis Bank Limited - 15.80 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Jul 2022
Charge created
Hdfc Bank Limited - 8.00 cr
29 Jan 2022
Securities allotted
764 Equity Shares - 3.08 cr raised
20 Jul 2020
Securities allotted
506 Equity Shares - 2.04 cr raised
30 Apr 2020
Securities allotted
779 Equity Shares - 3.14 cr raised
17 Feb 2020
Securities allotted
309 Equity Shares - 1.25 cr raised
05 Dec 2019
Securities allotted
518 Equity Shares - 2.09 cr raised
18 Oct 2019
Securities allotted
973 Equity Shares - 3.92 cr raised
20 Jun 2019
Securities allotted
1734 Equity Shares - 6.94 cr raised
11 Mar 2019
Securities allotted
1331 Equity Shares - 5.32 cr raised
26 Jul 2018
Securities allotted
2706 Equity Shares - 10.82 cr raised
28 Sep 2013
Director ceased
KAUSSHAL DUGARR
30 Nov 2012
Securities allotted
1000.00 Equity Shares - 10,000.00 raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Soma Vine Village Private Limited U15500MH2009PTC192073 Nashik, Maharashtra, India
Ever Assam Tea Pvt Ltd U01132AS1998PTC005466 Tinsukia, Assam, India
Korangani Tea U74920AS1999PTC005665 Dibrugarh, Assam, India
Spooner Industries Private Limited U15122UP2009PTC037694 Tehsil Dhaulana, Uttar Pradesh, India
Sreehitha Refineries Private Limited U01134AP1999PTC031863 Vijayawada, Andhra Pradesh, India
Surapati Agro Products Private Limited U01820WB2018PTC227753 Hooghly, West Bengal, India
Magma Foods Private Limited U15412OR2012PTC015724 Jajpur, Orissa, India
Madras Appalam Exports Private Limited U15549TN2015PTC098720 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Teabox before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Teabox: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Teabox - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Teabox pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Teabox - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teabox an active company?

Teabox has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Teabox financially healthy?

Teabox has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Teabox?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Teabox?

The ultimate holding entity is Asianteaxpress Pte. Ltd.. 3 active director(s) are on record.

Does Teabox have loans or charges against its assets?

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

Is Teabox up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Teabox?

Its Credit Risk Score is 85/100 (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.