Terumeric Chilli Agencies Pvt Ltd - Due diligence report

A 360° intelligence report on Terumeric Chilli Agencies Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth a…

1991-04-18 Kolkata, West Bengal Strike Off Unlisted
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Terumeric Chilli Agencies Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Terumeric Chilli Agencies Pvt Ltd is assessed as Moderate with a Trust Score of 54/100. Terumeric Chilli Agencies Pvt Ltd is a private limited indian non-government company incorporated in 1991, 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 14 Oct 2026 from the latest processed filings. Terumeric Chilli Agencies Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 65
Growth signals & trust indicators
Operating for 35+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • 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.
Investor view34/100
Limited indicators at present
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 1 events
18 Apr 1991
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jai Santoshi Ma Rice Mills (P) Ltd U15143WB1983PTC036734 Kolkata, West Bengal
Lifewood Tieup Private Limited U74999WB2012PTC176804 Kolkata, West Bengal
Anantajit Suppliers Private Limited U52100WB2010PTC150929 Kolkata, West Bengal
Jaimatadi Cotsyn Private Limited U74994WB2009PTC136678 Kolkata, West Bengal
Aster Tie-Up Private Limited U51909WB2010PTC143155 Kolkata, West Bengal
Parasmani Merchandise Private Limited U51101WB2008PTC128855 Kolkata, West Bengal
Aldwin Tradecom Private Limited U74900WB2013PTC197889 Kolkata, West Bengal
Debind Exports Pvt Ltd U51909WB1968PTC027252 Kolkata, West Bengal
Kedia Tubes Private Limited U51909WB2018PTC224870 Kolkata, West Bengal
Mbl A Capital Limited U65999WB1996PLC079709 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Terumeric Chilli Agencies Pvt Ltd before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Terumeric Chilli Agencies Pvt 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Terumeric Chilli Agencies Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Terumeric Chilli Agencies Pvt Ltd 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 Terumeric Chilli Agencies Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Terumeric Chilli Agencies Pvt Ltd an active company?

Terumeric Chilli Agencies Pvt Ltd has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Terumeric Chilli Agencies Pvt Ltd financially healthy?

Processed financial statements are not yet available for Terumeric Chilli Agencies Pvt Ltd, so its financial health is unassessed.

Should I do business with Terumeric Chilli Agencies Pvt Ltd?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Terumeric Chilli Agencies Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Terumeric Chilli Agencies Pvt Ltd have loans or charges against its assets?

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

Is Terumeric Chilli Agencies Pvt Ltd up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Terumeric Chilli Agencies Pvt Ltd?

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.