Tyroon Tea Co Ltd - Due diligence report

A 360° intelligence report on Tyroon Tea Co.: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1890-06-21 Na, West Bengal Active Listed Active Compliant
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Tyroon Tea Co. — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Tyroon Tea Co. is assessed as Moderate with a Trust Score of 72/100. Tyroon Tea Co. is an active public limited indian non-government company incorporated in 1890, operating in the Agriculture sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Tyroon Tea Co Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (4.07 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank2 48.0 cr
Allahabad Bank1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI, FIU.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIPRAKASH JALAN 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK JAIN 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK SWAIN 01234567 Director 01/04/2018 6 yrs Approved
ANURADHA JALAN 01234567 Director 01/04/2018 6 yrs Approved
SRI PRAKASH JALAN 01234567 Director 01/04/2018 6 yrs Approved
KESHAB CHANDRA MISHRA 01234567 Director 01/04/2018 6 yrs Approved
UMMEDMAL BANTHIA 01234567 Director 01/04/2018 6 yrs Approved
KESHAB CHANDRA MISHRA 01234567 Director 01/04/2018 6 yrs Approved
KAILASH PATI TODI 01234567 Director 01/04/2018 6 yrs Approved
Sriprakash Jalan 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • KAILASH PATI TODI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
1
Capital events
-

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Sri Krishna Arjun Trading & Investment Co. Associate Company 74.00%

Key managerial personnel: SRIPRAKASH JALAN (CEO) · SRI PRAKASH JALAN (CEO) · KESHAB CHANDRA MISHRA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 136+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (48/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 50,073.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.07 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Sep 2025
Last AGM held
Annual general meeting
24 Jul 2025
Director appointed
KAILASH PATI TODI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jul 2024
Director ceased
SANJAY KUMAR KEJRIWAL
30 May 2024
Director appointed
DEEPAK JAIN (Director)
16 Apr 2024
Director appointed
DEEPAK SWAIN (Director)
28 Jun 2023
Charge created
Indian Bank - 9.84 Lakh
10 Feb 2023
Director ceased
SHRIDHAR ISSAR
27 Sep 2022
Director ceased
ANIRUDHA JALAN
09 Jan 2021
Director appointed
ANURADHA JALAN (Director)
Director ceased
INDRA JALAN
16 Jan 2020
Director appointed
KESHAB CHANDRA MISHRA (Nodal Officer)
28 Sep 2015
Director appointed
UMMEDMAL BANTHIA (Additional Director)
Director ceased
NARENDRA NATH NAGPAUL
27 Mar 2015
Director appointed
SRIPRAKASH JALAN (CEO)
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
10 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Namburnadi Tea Company Limited L01132AS1913PLC001412 Karbi Anglong, Assam, India
Raghuvansh Agrofarms L40300DL1996PLC258176 East Delhi, Delhi, India
Mahadev Hatchery Private Limited U01463HR2023PTC111275 Safidon, Haryana, India
Bhairabi Agro Private Limited U01400OR2007PTC009618 Bhubaneswar, Orissa, India
Agrocrops India Private Limited U01400TN2008PTC067041 Chennai, Tamil Nadu, India
Khaitan L10000WB1936PLC008775 Kolkata, West Bengal, India
Mangalam Seeds L43299GJ2011PLC067128 Ahmedabad, Gujarat, India
Ku Koo Ch Ku Poultry Farm Private Limited U01100MH2020PTC348252 Alibag, Maharashtra, India
12

Who Uses This Report

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

Verify Tyroon Tea Co. before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tyroon Tea Co.: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Tyroon Tea Co. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Tyroon Tea Co. 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 Tyroon Tea Co. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tyroon Tea Co. an active company?

Tyroon Tea Co. has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Tyroon Tea Co. financially healthy?

Tyroon Tea Co. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Tyroon Tea Co.?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tyroon Tea Co.?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Tyroon Tea Co. have loans or charges against its assets?

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

Is Tyroon Tea Co. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Tyroon Tea Co.?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.