Teekay Menthol Private Limited - Due diligence report

A 360° intelligence report on Teekay Menthol Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

1963-08-17 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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TM Teekay Menthol Private Limited
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Teekay Menthol Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Teekay Menthol Private Limited is assessed as Moderate with a Trust Score of 64/100. Teekay Menthol Private Limited is a private limited indian non-government company incorporated in 1963, operating in the Financial Services sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Teekay Menthol Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 43/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKRAM ASHOK VORA 01234567 Director 01/04/2018 6 yrs Approved
HEMANSHU TULSIDAS VERNENKER 01234567 Director 01/04/2018 6 yrs Approved
DIVYA BANKEY BEHARI SHARMA 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 2022)
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 62+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Adverse company status: Converted To Llp.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
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 assessment51/100
Mixed indicators - deeper appraisal suggested
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 view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Nov 2021
Director appointed
HEMANSHU TULSIDAS VERNENKER (Director)
Director appointed
DIVYA BANKEY BEHARI SHARMA (Director)
Director ceased
VASUDEV GUJRAN NATRAJ
01 Jul 2020
Director ceased
BHAVANA KALRA
30 Sep 2019
Director ceased
VIKRAM ASHOK VORA
24 Apr 2019
Director ceased
HEMANSHU TULSIDAS VERNENKER
20 Apr 2019
Director appointed
VIKRAM ASHOK VORA (Director)
31 Mar 2018
Share transfer (FY 2018)
23750.00000000 shares to Hemanshu Tulsidas Vernenkar
Share transfer (FY 2018)
12500.00000000 shares to Hemanshu Tulsidas Vernenkar
Share transfer (FY 2018)
1250.00000000 shares to Divya BankeyBehari Sharma
13 Sep 2017
Director ceased
HANSA TULSIDAS VERNENKAR
12 Jun 2017
Director ceased
DIPALI TULSIDAS VERNEKAR
Director ceased
DIVYA BANKEY BEHARI SHARMA
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.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Milan Infrabuild Private Limited U45400DL2007PTC170949 New Delhi, Delhi, India
R S Entrade Private Limited U72200AS1994PTC004193 Assam, Assam, India
Fine Business Facilitators Private Limited U74140MH2001PTC133770 Mumbai, Maharashtra, India
Bhanu Properties Ltd U47101WB1982PLC035014 Kolkata, West Bengal, India
Nautilus Infotech Private Limited U72300MH2011PTC221194 Mumbai, Maharashtra, India
S.G. Tradecom Private Limited U51109WB1987PTC042640 Kolkata, West Bengal, India
Maa Durga Ores Private Limited U27103OR2006PTC009093 Raghunathapali, Orissa, India
Garodia Filaments Private Limited U17110MH1997PTC110242 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Teekay Menthol Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Teekay Menthol 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: 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 40/100, margin trends, ownership structure and peer set for Teekay Menthol Private Limited - 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 Teekay Menthol 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 Teekay Menthol Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teekay Menthol Private Limited an active company?

Teekay Menthol Private Limited has MCA status “Converted To Llp” with a compliance score of 43/100 (Caution Indicated).

Is Teekay Menthol Private Limited financially healthy?

Teekay Menthol Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Teekay Menthol Private Limited?

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 Teekay Menthol Private Limited?

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

Does Teekay Menthol Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Teekay Menthol Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Teekay Menthol Private Limited?

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.