Tejase Herbs Dehydrators Private Limited - Due diligence report
A 360° intelligence report on Tejase Herbs Dehydrators Private Limited: trust score, financial health, credit view, compliance, directors, g…
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- Director details, charges & MCA documents
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Tejase Herbs Dehydrators Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsTejase Herbs Dehydrators Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Tejase Herbs Dehydrators Private Limited is a private limited indian non-government company incorporated in 2017, operating in the Food and Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 16 Oct 2026 from the latest processed filings. Tejase Herbs Dehydrators Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- AMIT ANAND has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Key managerial personnel: AMIT ANAND (Whole-time director) · AJAY DUBEY (Whole-time director) · RAJENDRA KUMAR SHARMA (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 4 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| AGRAWAL MARKETS ONLINE SERVICES LLP | AAF-8901 | Indore, Madhya Pradesh |
| Synergy Web-Tech Private Limited | U64202MP2001PTC014871 | Indore, Madhya Pradesh |
| Nav Bucks Gainer Services Private Limited | U74900MP2013PTC031123 | Indore, Madhya Pradesh |
| EDSPIRE EDUCATIONAL ADVISORY LLP | AAO-7062 | Indore, Madhya Pradesh |
| Etna Motors (India) Private Limited | U50102MP2013PTC032026 | Indore, Madhya Pradesh |
| Zonda Daily Market Private Limited | U52590MP2011PTC025404 | Indore, Madhya Pradesh |
| Futuristicwalls Infra Private Limited | U68100MP2024PTC070134 | Indore, Madhya Pradesh |
| Manitratna Jewellers (India) Private Limited | U51902MP1992PTC007246 | Indore, Madhya Pradesh |
| Krabimi Technologies Private Limited | U72900MP2016PTC042042 | Indore, Madhya Pradesh |
| Amcorp Infovent Private Limited | U74999MP2021PTC054617 | Indore, Madhya Pradesh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Tejase Herbs Dehydrators Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Tejase Herbs Dehydrators 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.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Tejase Herbs Dehydrators Private Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Tejase Herbs Dehydrators Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Tejase Herbs Dehydrators Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Tejase Herbs Dehydrators Private Limited an active company?
Tejase Herbs Dehydrators Private Limited has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).
Is Tejase Herbs Dehydrators Private Limited financially healthy?
Processed financial statements are not yet available for Tejase Herbs Dehydrators Private Limited, so its financial health is unassessed.
Should I do business with Tejase Herbs Dehydrators Private Limited?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tejase Herbs Dehydrators Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Tejase Herbs Dehydrators Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tejase Herbs Dehydrators Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Tejase Herbs Dehydrators Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.