Zone8 Tea World Private Limited - Due diligence report

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

2012-06-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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ZT Zone8 Tea World Private Limited
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Teatrailsindia — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Teatrailsindia is assessed as Moderate with a Trust Score of 66/100. Teatrailsindia is an active private limited indian non-government company incorporated in 2012, operating in the Travel and Hospitality 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 11 Aug 2026 from the latest processed filings. Zone8 Tea World Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GANESH VISWANATHAN 01234567 Director 01/04/2018 6 yrs Approved
UDAY MATHUR 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV SUBRAMONIAN POTTI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022)
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 2022 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
9 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
MSME payment delays disclosed - latest outstanding 15,340.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2020
Director ceased
GANESH VISWANATHAN
28 Mar 2019
Director ceased
GOVINDARAJAN JAGANATHAN
20 Mar 2018
Director ceased
SREENIVASAN PRASAD
31 Mar 2017
Share transfer (FY 2017)
250000.00000000 shares to Govindrajan
Share transfer (FY 2017)
73400.00000000 shares to Anil Sunita
27 Sep 2016
Director ceased
SATISH NARAYANN
18 Mar 2016
Securities allotted
150000 Equity Shares - 15.00 Lakh raised
26 Dec 2015
Securities allotted
450000 Equity Shares - 45.00 Lakh raised
24 Dec 2015
Securities allotted
163300 Equity Shares - 60.00 Lakh raised
10 Oct 2015
Securities allotted
163300 Equity Shares - 60.00 Lakh raised
03 Oct 2015
Securities allotted
678200 Equity Shares - 1.33 cr raised
01 Oct 2015
Securities allotted
138700.00 Equity Shares - 25.00 Lakh raised
29 Sep 2015
Securities allotted
2600000.00 Equity Shares - 2.60 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Laburnum Foodcrafts Private Limited U55101UP2020PTC127168 Noida, Uttar Pradesh, India
Vijsheet Ventures Private Limited U55200PN2018PTC175266 Pune, Maharashtra, India
India S Hobby Centre Pvt Ltd U52190WB1967PTC027116 Kolkata, West Bengal, India
Sehgal Computers Private Limited U72200WB1997PTC084542 Kolkata, West Bengal, India
Paratha King Pvt Ltd U55101WB2005PTC106591 Kolkata, West Bengal, India
Blooming Events & Weddings (Opc) Private Limited U93000AS2017OPC018281 Guwahati, Assam, India
Padma Inn Private Limited U55101MH1997PTC105094 Jalgaon, Maharashtra, India
Nutraceutical Rich Organic India Private Limited U74999UP2018PTC100711 Allahabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Teatrailsindia before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Teatrailsindia: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Teatrailsindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Teatrailsindia 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 Teatrailsindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teatrailsindia an active company?

Teatrailsindia has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Teatrailsindia financially healthy?

Teatrailsindia has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Teatrailsindia?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Teatrailsindia?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Teatrailsindia have loans or charges against its assets?

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

Is Teatrailsindia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Teatrailsindia?

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.