Vikram Tea Processor Private Limited - Due diligence report

A 360° intelligence report on Vikram Tea: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1992-03-31 Jalna, Maharashtra Active Unlisted Active Compliant
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Vikram Tea — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Vikram Tea is assessed as Low Risk with a Trust Score of 88/100. Vikram Tea is an active private limited indian non-government company incorporated in 1992, 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 low compliance risk and low financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Vikram Tea Processor Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 4 open (122.75 cr) · 16 satisfied (16.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited12 48.0 cr
Others3 48.0 cr
Jalgaon Janata Sahkari Bank Limited1 48.0 cr
The United Western Bank4 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHUBHAM BHAVESH PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRAPTI BHAVESH PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHAVESH RAMESH PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAMESHBHAI CHHOTABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KAJAL BHAVESHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
TARABEN RAMESHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
HASMUKHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: BHAVESH RAMESH PATEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 122.75 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Aug 2025
Director appointed
PRAPTI BHAVESH PATEL (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jun 2024
Charge created
Others - 18.00 cr
27 May 2024
Charge satisfied
Others
01 Oct 2023
Director appointed
KAJAL BHAVESHBHAI PATEL (Director)
Director appointed
HASMUKHBHAI PATEL (Director)
19 Sep 2022
Charge created
Others - 9.00 cr
08 Mar 2022
Charge satisfied
Jalgaon Janata Sahkari Bank Limited
27 Sep 2021
Director ceased
SHUBHAM BHAVESH PATEL
Director ceased
PRAPTI BHAVESH PATEL
20 Jul 2021
Director ceased
KAJAL BHAVESHBHAI PATEL
Director ceased
HASMUKHBHAI PATEL
18 May 2021
Director appointed
SHUBHAM BHAVESH PATEL (Director)
07 Nov 2020
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K C India Limited U74899DL1995PLC068383 Delhi, Delhi, India
Bilagi Sugar Mill Limited U15429KA2001PLC029788 Bagalkot, Karnataka, India
Nu-Chem Oils Private Limited U15142HR1991PTC031166 Karnal Haryana, Haryana, India
Indus Coffee Private Limited U15400AP2012PTC113617 Tada Mandal, Andhra Pradesh, India
Baliraja Sakhar Karkhana Limited U15421PN2001PLC147613 Pune, Maharashtra, India
Khedut Solvexp Private Limited U15147GJ1991PTC015604 Rajkot, Gujarat, India
Ssk Exports Ltd. U51909WB1993PLC058533 Kol, West Bengal, India
The Delhi Flour Mills Company Limited U74899DL1916PLC000035 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vikram Tea before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vikram Tea: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Vikram Tea - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Vikram Tea pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Vikram Tea - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vikram Tea an active company?

Vikram Tea has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Vikram Tea financially healthy?

Vikram Tea has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Vikram Tea?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vikram Tea?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Vikram Tea have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Vikram Tea up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Vikram Tea?

Its Credit Risk Score is 90/100 (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.