Malhati Tea & Industries Ltd
About Malhati Tea & Industries Ltd
Data last updated: 07 March 2026
Malhati Tea & Industries Ltd is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Hind Tea Co Ltd. It specialises in tea and coffee processing, a part of the broader agriculture sector. Incorporated on 27 March 1929, the company has been in operation for over 97 years.
Registered with ROC Kolkata under CIN U15492WB1929PLC006313.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Malhati Tea Syndicate Ltd. It is led by directors including Basant Kumar Berlia and Arun Berlia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2A Ganesh Chandra Avenue 5Th Floor Room No. – 7, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.6 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 875 employees as per the latest available data. It operates as a subsidiary of Hind Tea Co Ltd.
As per MCA filings, the company has open charges of ₹20.29 Cr and satisfied charges of ₹5.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2A Ganesh Chandra Avenue 5Th Floor Room No. – 7, Kolkata, West Bengal, India – 700013
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IndustryAgriculture, Tea & Coffee Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Malhati Tea & Industries Ltd
Malhati Tea & Industries Ltd has one previous CIN (Corporate Identification Number): U99999WB1929PLC006313. The current CIN is U15492WB1929PLC006313, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15492WB1929PLC006313 | Current |
| U99999WB1929PLC006313 | Previous |
Business Activity of Malhati Tea & Industries Ltd
Malhati Tea & Industries Ltd is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Malhati Tea & Industries Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malhati Tea & Industries Ltd
Malhati Tea & Industries Ltd is audited by BINOD RUKMANI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BINOD RUKMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Malhati Tea & Industries Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Malhati Tea & Industries Ltd
Malhati Tea & Industries Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Basant Kumar Berlia
Also directs:
Hind Tea Co Ltd, Atiabari Tea Co Ltd, Shikarpur & Bhandapur Tea Estates Private Limited and 5 more
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Director | 28 Aug 2009 | 16 Years 11 Months | Current |
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Arun Berlia
Also directs:
Hind Tea Co Ltd, Atiabari Tea Co Ltd, Shikarpur & Bhandapur Tea Estates Private Limited and 5 more
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Director | 28 Aug 2009 | 16 Years 11 Months | Current |
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Narendra Berlia
Also directs:
Hind Tea Co Ltd, Atiabari Tea Co Ltd, Shikarpur & Bhandapur Tea Estates Private Limited and 5 more
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Director | 28 Aug 2009 | 16 Years 11 Months | Current |
Financials of Malhati Tea & Industries Ltd FY 2025 filings available
Malhati Tea & Industries Ltd reported revenue of ₹20.6 Cr (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Malhati Tea & Industries Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Malhati Tea & Industries Ltd
Shareholding and ownership data for Malhati Tea & Industries Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Malhati Tea & Industries Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2023 | Axis Bank Limited | ₹7.67 Cr | Open |
| 20 Nov 2018 | Hdfc Bank Limited | ₹7.06 Cr | Open |
| 29 Aug 2018 | Hdfc Bank Limited | ₹5.56 Cr | Open |
| 27 Mar 2012 | Bank of Baroda | ₹5.15 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Malhati Tea & Industries Ltd
Malhati Tea & Industries Ltd has a workforce of 875 employees as of Apr 03, 2024.
Employee and EPFO history for Malhati Tea & Industries Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malhati Tea & Industries Ltd
GST registrations and filing compliance for Malhati Tea & Industries Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malhati Tea & Industries Ltd
Credit ratings, litigation, and regulatory alerts for Malhati Tea & Industries Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malhati Tea & Industries Ltd
MSME payment history for Malhati Tea & Industries Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malhati Tea & Industries Ltd
Corporate group structure for Malhati Tea & Industries Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malhati Tea & Industries Ltd
MCA filings and documents for Malhati Tea & Industries Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malhati Tea & Industries Ltd
Frequently Asked Questions about Malhati Tea & Industries Ltd
Malhati Tea & Industries Ltd is an active public limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1929 (97+ years old) and is registered under CIN U15492WB1929PLC006313. The company has 875 employees.
Malhati Tea & Industries Ltd reported revenue of ₹20.6 Cr for FY 2024 (down 5.00% YoY).
The current directors of Malhati Tea & Industries Ltd are:
- Basant Kumar Berlia - Director
- Arun Berlia - Director
- Narendra Berlia - Director
The primary industry of Malhati Tea & Industries Ltd is agriculture. The company specifically operates in tea and coffee processing. The company is currently active in this sector.
Malhati Tea & Industries Ltd can be reached at the registered office: 2A Ganesh Chandra Avenue 5Th Floor Room No. – 7, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.