Promoter holding
64.27%
TA
The Ananda Bag Tea Co Ltd - Due diligence report
A 360° intelligence report on The Ananda Bag Tea Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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The Ananda Bag Tea Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
The Ananda Bag Tea Co Ltd is assessed as Moderate with a Trust Score of 69/100. The Ananda Bag Tea Co Ltd is an active public limited indian non-government company incorporated in 1920, operating in the Agriculture 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 low compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. The Ananda Bag Tea Co Ltd 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Externally credit-rated (B).
Charges position: 7 open (21.88 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 4 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| APURV CHOKHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILU NIGANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISHAAN CHOKHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISWAJIT PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APARNA LOHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRAJ CHOKHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- DILIP SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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 majority stake - exact percentages are part of the full report.
Key managerial personnel: ISHAAN CHOKHANI (Whole-time director) · BISWAJIT PAUL (CFO) · NIRAJ CHOKHANI (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 106+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 21.88 cr already registered.
- Compliance record supports lending.
Investor view49/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events22 Dec 2025
Charge created
Others - 1.16 cr
22 Sep 2025
Last AGM held
Annual general meeting
02 May 2025
Director appointed
APURV CHOKHANI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Dec 2022
Charge created
Others - 1.24 cr
30 Sep 2021
Director ceased
APURV CHOKHANI
Director ceased
ISHAAN CHOKHANI
30 Jun 2021
Director appointed
ISHAAN CHOKHANI (Whole-time director)
29 Mar 2021
Director ceased
VINOD CHOKHANI
01 Sep 2020
Charge created
Others - 82.00 Lakh
Charge created
Others - 1.52 cr
17 Sep 2019
Charge created
Others - 9.90 Lakh
01 Jun 2019
Director appointed
NILU NIGANIA (Company Secretary)
11 Feb 2019
Director ceased
NIRAJ CHOKHANI
14 Sep 2017
Director ceased
RAMESH KUMAR CHOKHANI
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Crisil.
Promoters hold a majority 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.
| Company | CIN | Location |
|---|---|---|
| Annakut Biscuit Company Private Limited | U15412UP1994PTC016074 | Uttar Pradesh, Uttar Pradesh, India |
| Om Silk Mills Private Limited | U17120DL2009PTC188835 | New Delhi, Delhi, India |
| Nagad Narayan Agrofoods Private Limited | U15203RJ2011PTC036109 | Bikaner, Rajasthan, India |
| Gee Gee Roller Flour Mills Pvt Ltd | U15311HR1988PTC030302 | Haryana, Haryana, India |
| Priyakunj Agro Private Limited | U01114WB2017PTC223530 | Burdwan, West Bengal, India |
| Shreeniwas Roller Flour Mills Private Limited | U01110GJ2005PTC045755 | Ahmedabad, Gujarat, India |
| Megha Agri Food Products Private Limited | U15400WB2011PTC169599 | Midnapore, West Bengal, India |
| Ind Orison Private Limited | U15100KL2020PTC061962 | Thrissur, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify The Ananda Bag Tea Co Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of The Ananda Bag Tea Co 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 45/100, 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 The Ananda Bag Tea Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether The Ananda Bag Tea Co 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 The Ananda Bag Tea Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is The Ananda Bag Tea Co Ltd an active company?
The Ananda Bag Tea Co Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is The Ananda Bag Tea Co Ltd financially healthy?
The Ananda Bag Tea Co Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with The Ananda Bag Tea Co Ltd?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls The Ananda Bag Tea Co Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does The Ananda Bag Tea Co Ltd have loans or charges against its assets?
7 open charge(s) are registered against its assets.
Is The Ananda Bag Tea Co Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to The Ananda Bag Tea Co Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
