Teltroy Distributors Llp - Due diligence report

A 360° intelligence report on Teltroy Distributors Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2015-05-20 Siliguri, West Bengal Active
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Teltroy Distributors Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Teltroy Distributors Llp is assessed as Low Risk with a Trust Score of 81/100. Teltroy Distributors Llp is an active limited liability partnership incorporated in 2015, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Teltroy Distributors Llp snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (4.15 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
United Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRAN DEVI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
JYOTI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JYOTI AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 4.15 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Jul 2024
Director appointed
JYOTI AGARWAL (Designated Partner)
Director ceased
RAUNAK AGARWAL
Director ceased
MANISH KUMAR MANGAL
14 Aug 2020
Charge created
Hdfc Bank Limited - 2.80 cr
15 Dec 2017
Charge created
United Bank Of India - 1.35 cr
20 May 2015
Incorporated
Registered with Roc Kolkata Ii
Director appointed
KIRAN DEVI AGARWAL (Designated Partner)
Director appointed
OM PRAKASH AGARWAL (Designated Partner)
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); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dasbhuja Commodities Private Limited U51909WB2012PTC187279 Darjiling, West Bengal
Ecoce Tour And Travels Private Limited U79110WB2024PTC273895 Darjiling, West Bengal
Favenir Technologies Private Limited U74995WB2017PTC222578 Darjiling, West Bengal
VN HR CONSULTANCY LLP ACC-5483 Darjiling, West Bengal
ADME HEALTHCARE LLP ACD-8653 Darjiling, West Bengal
Rashino Vyapaar Pvt Ltd U51909WB2006PTC107088 Darjiling, West Bengal
Teaxpress Private Limited U52190WB2012PTC180823 Darjiling, West Bengal
Golpo Foodcourt Private Limited U55100WB2013PTC190382 Darjiling, West Bengal
Kamala Foods Private Limited U51909WB2013PTC197223 Darjiling, West Bengal
Antarisk Vyapaar Private Limited U55101WB2012PTC187270 Darjiling, West Bengal
12

Who Uses This Report

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

Verify Teltroy Distributors Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Teltroy Distributors Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Teltroy Distributors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Teltroy Distributors Llp 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 Teltroy Distributors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teltroy Distributors Llp an active company?

Teltroy Distributors Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Teltroy Distributors Llp financially healthy?

Processed financial statements are not yet available for Teltroy Distributors Llp, so its financial health is unassessed.

Should I do business with Teltroy Distributors Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Teltroy Distributors Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Teltroy Distributors Llp have loans or charges against its assets?

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

Is Teltroy Distributors Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Teltroy Distributors Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.