Tejpur Vanijya Ltd - Due diligence report

A 360° intelligence report on Tejpur Vanijya Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1981-02-18 Kolkata, West Bengal Active Listed Active Non-Compliant
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Tejpur Vanijya Ltd — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Tejpur Vanijya Ltd is assessed as Moderate with a Trust Score of 65/100. Tejpur Vanijya Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Tejpur Vanijya Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 26/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: D.K.CHHAJER & CO. on 2019-06-20.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJU DUGAR 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR DUGAR 01234567 Director 01/04/2018 6 yrs Approved
VIVEK DUGAR 01234567 Director 01/04/2018 6 yrs Approved
Vaishali Saini 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
-

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 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (26/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
05 Nov 2025
Director appointed
Vaishali Saini (Company Secretary)
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jun 2019
Director ceased
ASHOK KUMAR DUGAR
30 Sep 2015
Director ceased
MANJU DUGAR
28 Mar 2015
Director appointed
MANJU DUGAR (Director)
30 Sep 2010
Director ceased
VIVEK DUGAR
01 Apr 2010
Director appointed
VIVEK DUGAR (Director)
Director ceased
PRAMOD DUGAR
01 Sep 1995
Director appointed
VINOD KUMAR DUGAR (Director)
18 Feb 1981
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
4 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 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pfl Nidhi Limited U65999RJ2019PLC063565 Jaipur, Rajasthan, India
Cobb Chits Private Limited U65992HR2011PTC042549 Haryana, Haryana, India
Satya Capital Services Private Limited U74899AS1995PTC012394 Gmc, Assam, India
Idealise Business Process Outsourcing (Opc) Private Limited U74999MP2020OPC054233 Indore, Madhya Pradesh, India
Anugu Ramarao Chit Funds U65992TG2017PTC114233 Hyderabad, Telangana, India
Moneyq Fintech Private Limited U65990TN2019PTC131685 Chennai, Tamil Nadu, India
Gyan Promoters Pvt.Ltd. U70101WB1995PTC074630 Kolkata, West Bengal, India
Ask Loans U65999MH2019PTC333970 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Tejpur Vanijya Ltd before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tejpur Vanijya Ltd: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Tejpur Vanijya Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Tejpur Vanijya Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tejpur Vanijya Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tejpur Vanijya Ltd an active company?

Tejpur Vanijya Ltd has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).

Is Tejpur Vanijya Ltd financially healthy?

Tejpur Vanijya Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Tejpur Vanijya Ltd?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tejpur Vanijya Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Tejpur Vanijya Ltd have loans or charges against its assets?

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

Is Tejpur Vanijya Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 26/100 (Caution Indicated).

Is it risky to lend to Tejpur Vanijya Ltd?

Its Credit Risk Score is 70/100 (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.