Teejan Beverages Limited - Due diligence report

A 360° intelligence report on Teejan Beverages: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1995-12-08 Thrissur, Kerala Active Unlisted Active Compliant
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TB Teejan Beverages Limited
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Teejan Beverages — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Teejan Beverages is assessed as Low Risk with a Trust Score of 78/100. Teejan Beverages is an active public limited indian non-government company incorporated in 1995, operating in the Food and Beverages sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Teejan Beverages Limited snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 3 open (1.02 cr) · 2 satisfied (84.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Kerala State Industrial Development Corporation Ltd.1 48.0 cr
State Bank Of Travancore1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Oman International Bank1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BETTY DAVIS 01234567 Director 01/04/2018 6 yrs Approved
KONUPARAMBIL OUSEPH DAVIS 01234567 Director 01/04/2018 6 yrs Approved
KONUPARAMBAN OUSEPH PAUL 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.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: KONUPARAMBIL OUSEPH DAVIS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 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 diligence82/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.02 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
30 Aug 2025
Charge created
Hdfc Bank Limited - 24.81 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Aug 2020
Charge created
State Bank Of India - 7.18 Lakh
28 Sep 2012
Charge created
State Bank Of Travancore - 70.00 Lakh
07 Jul 2012
Director ceased
BETTY DAVIS
Director ceased
KONUPARAMBIL OUSEPH DAVIS
Director ceased
KONUPARAMBAN OUSEPH PAUL
01 Mar 2012
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
18 Feb 2012
Director appointed
BETTY DAVIS (Director)
Director appointed
KONUPARAMBAN OUSEPH PAUL (Director)
Director ceased
AMEER AHMED
Director ceased
MOHAMMED THAHA PANACHIMOOTIL SAYED MOHAMMED
14 Feb 2012
Director appointed
KONUPARAMBIL OUSEPH DAVIS (Managing Director)
Director ceased
MAJEED ABDULLA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parivartan Foods And Beverages Private Limited U15500MH2012PTC232623 Jalna, Maharashtra, India
Hotwine Winery Private Limited U15520KA2008PTC047811 Bangalore, Karnataka, India
Suviram Foods And Beverages Private Limited U15500MH2002PTC138206 Nasik, Maharashtra, India
Sas Aqua Private Limited U15543OR2005PTC008454 Sambalpur, Orissa, India
Kaps Purity India Private Limited U74930MH2012PTC232870 Mumbai, Maharashtra, India
Sp3 Foodspree Private Limited U74900KA2016PTC086036 Bangalore East, Karnataka, India
Perfect Beverages Private Limited U15549DL2002PTC118141 New Delhi, Delhi, India
Sultania Foods & Beverages Private Limited U15122BR2014PTC034465 Patna, Bihar, India
12

Who Uses This Report

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

Verify Teejan Beverages before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Teejan Beverages: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Teejan Beverages - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Teejan Beverages 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 Teejan Beverages - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teejan Beverages an active company?

Teejan Beverages has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Teejan Beverages financially healthy?

Teejan Beverages has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Teejan Beverages?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Teejan Beverages?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Teejan Beverages have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Teejan Beverages up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Teejan Beverages?

Its Credit Risk Score is 50/100 (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.