About Moria Tea Estate Limited
Data last updated:
Moria Tea Estate Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the distributors segment of the agriculture sector. It was incorporated on 24 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U01403DL2009PLC391575.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors including Anil Kumar and Sunita Devi.
Its last annual general meeting (AGM) was held on 21 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at House No.7 Right Portion Upper Ground Floor Blk – 9 Shakti Nagar, Delhi, India – 110007.
As per the financials filed for FY 2022, the company reported a revenue of ₹58.02 Lakh, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹6.94 Lakh (net margin 12%) and EBITDA of ₹38.63 Lakh (EBITDA margin 66.6%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 1% over five years.
Court records list 3 cases involving the company, including 3 filed by the company. The company has 13 deals on record (12 secondary share transfers, 1 funding round), with disclosed funding of ₹50 Lakh; the latest was in March 2022. Its 3 peer companies in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 1 larger and 2 smaller; the largest is Sengupta Agriproducts Trading (OPC) Private Limited with revenue of ₹58.18 Lakh.
The last known website on record is marveltea.com.
Company details
CIN history
Moria Tea Estate has one previous CIN (Corporate Identification Number): U01403HR2009PLC039533. The current CIN is U01403DL2009PLC391575, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403DL2009PLC391575 | Current |
| U01403HR2009PLC039533 | Previous |
Contact details
Moria Tea Estate Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressHouse No.7 Right Portion Upper Ground Floor Blk – 9 Shakti Nagar, Delhi, India – 110007
- IndustryAgriculture, Distributors, Agriculture Retailors
To see the full contact details of Moria Tea Estate Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Moria Tea Estate is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Moria Tea Estate Limited, buy the company report.
Financials of Moria Tea Estate Limited
FY 2022 filings availableMoria Tea Estate Limited reported revenue of ₹58.02 Lakh (up 36% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 36% growth in the latest year. EBITDA rose 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹58.02 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹38.63 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.94 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 66.6% | ||||
| Net Profit Margin | 12% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Moria Tea Estate Limited, buy the company report.
Board of directors of Moria Tea Estate Limited
Moria Tea Estate has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Also directs: Pastile Infracon Limited | Director | 02 Jul 2020 | 6 Years 4 Months | As last reported |
| Sunita Devi | Director | 09 Nov 2020 | 6 Years 0 Months | As last reported |
| Rajat Also directs: RJ India Private Limited, Colvin Care Private Limited | Director | 04 Jun 2021 | 5 Years 5 Months | As last reported |
Peer comparison
Moria Tea Estate Limited is compared with the 3 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sengupta Agriproducts Trading (OPC) Private Limited | ₹58.18 Lakh (FY 2024) | 312.0% | West Bengal, India | |||
| Moria Tea Estate Limitedthis company | ₹58.02 Lakh (FY 2022) | ₹6.94 Lakh | 12% | 36.0% | Delhi, India | |
| Kadathanad Coconut Producer Company Limited | ₹58.01 Lakh (FY 2025) | 7.0% | Kozhikode, Kerala, India | |||
| MPL Agri Tech Private Limited | ₹57.97 Lakh (FY 2024) | 20.0% | Coimbatore, Tamil Nadu, India |
To see the full peer comparison of Moria Tea Estate Limited, buy the company report.
Auditor
Moria Tea Estate Limited is audited by K K BANSAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K BANSAL & ASSOCIATES | FY 2019 | 006235N |
Shareholding
The shareholding of Moria Tea Estate Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moria Tea Estate Limited, buy the company report.
Deals & funding
Moria Tea Estate Limited has 13 deals on record (12 secondary share transfers, 1 funding round), with disclosed funding of ₹50 Lakh; the latest was in March 2022.
Deals on record (5 of 13)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Oct 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: M3m Traders Private Limited , Next Generation (P) Limited, 2 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: M3m Traders Private Limited Seller: M3m Traders Private Limited |
| Nov 2009 | Funding round | ₹50 Lakh | Investors: Next Generation (P) Limited, Mafle Fruits Private Limited, M3m Traders Private Limited |
To see the full deal history of Moria Tea Estate Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Moria Tea Estate Limited has 3 court cases on record: 3 filed by Moria Tea Estate. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Revision petition | Filed by the company against S.R.K.N. Infra Estate Pvt Ltd and 9 others | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| District court, Hisar, Haryana | Appeal | Filed by the company against Skycourt Estate Private Limited and 9 others | Disposed |
To see the full case history of Moria Tea Estate Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moria Tea Estate Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moria Tea Estate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moria Tea Estate Limited has 13 board changes on record since 2014: 3 appointments and 10 cessations. The latest: Anil Kumar ceased to be Additional Director on 29 Nov 2021.
4 earlier events are in the company report.
Frequently asked questions
Moria Tea Estate has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moria Tea Estate was a public limited company based in Delhi, India. The company worked in distributors, within the agriculture industry. It was incorporated on 24 September 2009 and is registered under CIN U01403DL2009PLC391575. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moria Tea Estate was incorporated on 24 September 2009. It is registered with the Registrar of Companies, Delhi.
Moria Tea Estate had 3 directors:
- Anil Kumar - Director
- Sunita Devi - Director
- Rajat - Director
The CIN (Corporate Identification Number) of Moria Tea Estate is U01403DL2009PLC391575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moria Tea Estate is at House No.7 Right Portion Upper Ground Floor Blk – 9 Shakti Nagar, Delhi, India – 110007.
Moria Tea Estate can be reached through the website marveltea.com. Its registered office is in Delhi, India.
The latest financial statements of Moria Tea Estate on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 21 September 2022. Year-wise statements from 2015 are in the company report.
Moria Tea Estate operated in the agriculture industry, in the distributors segment.
Moria Tea Estate has 13 deals on record (12 secondary share transfers, 1 funding round), with disclosed funding of ₹50 Lakh; the latest was in March 2022.
The peers of Moria Tea Estate by revenue are Sengupta Agriproducts Trading (OPC) Private Limited, Kadathanad Coconut Producer Company Limited, MPL Agri Tech Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
