Malpani Tea Company Pvt Ltd
About Malpani Tea Company Pvt Ltd
Data last updated: 27 December 2025
Malpani Tea Company Pvt Ltd is a private limited company based in Golaghat, Assam, India. It specialises in tea and coffee processing, a part of the broader agriculture sector. Incorporated on 15 October 1986, the company has been in operation for over 40 years.
Registered with ROC Guwahati under CIN U01132AS1986PTC005221.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41 Lakh. It is led by directors including Mamta Malpani and Poonam Malpani.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bengenakhowa, Golaghat, Assam, India – 785621.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.06 Cr, a growth of 38% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.29 Cr and satisfied charges of ₹2.86 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBengenakhowa, Golaghat, Assam, India – 785621
-
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
Business Activity of Malpani Tea Company Pvt Ltd
Malpani Tea Company Pvt 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 Malpani Tea Company Pvt 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 Malpani Tea Company Pvt Ltd
Malpani Tea Company Pvt Ltd is audited by S.K.KALANI & 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 |
|---|---|---|---|
| S.K.KALANI & CO. | Locked | Locked | Locked |
Complete auditor history for Malpani Tea Company Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malpani Tea Company Pvt Ltd
Malpani Tea Company Pvt Ltd is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Malpani | Director | 24 Sep 2009 | 16 Years 10 Months | Current |
| Poonam Malpani | Director | 24 Sep 2009 | 16 Years 10 Months | Current |
| Durga Devi Malpani | Director | 24 Sep 2009 | 16 Years 10 Months | Current |
| Jugal Kishore Malpani | Director | 15 Oct 1997 | 28 Years 10 Months | Current |
|
Amit Kumar Malpani
Also directs:
Ligandus Logistics Llp, Sungkha Bamboo Farmer Producer Company Limited, Malpani Food Products Private Limited and 2 more
|
Director | 29 Sep 2004 | 21 Years 10 Months | Current |
|
Sumit Kumar Malpani
Also directs:
Malpani Food Products Private Limited
|
Director | 15 Oct 1997 | 28 Years 10 Months | Current |
Financials of Malpani Tea Company Pvt Ltd FY 2025 filings available
Malpani Tea Company Pvt Ltd reported revenue of ₹23.06 Cr (up 38.00% YoY) for FY 2025.
Ten-year financial statements for Malpani Tea Company Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malpani Tea Company Pvt Ltd
Shareholding and ownership data for Malpani Tea Company Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malpani Tea Company Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2023 | Sidbi | ₹71.13 Lakh | Open |
| 11 Aug 2022 | State Bank of India | ₹3.58 Cr | Open |
| 05 Jul 2016 | Axis Bank Limited | ₹2.58 Cr | Satisfied |
| 14 Sep 1998 | Vijya Bank | ₹28 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Malpani Tea Company Pvt Ltd
View historical data on people associated with Malpani Tea Company Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Malpani Tea Company Pvt 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 Malpani Tea Company Pvt Ltd
GST registrations and filing compliance for Malpani Tea Company Pvt 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malpani Tea Company Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Malpani Tea Company Pvt 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malpani Tea Company Pvt Ltd
MSME payment history for Malpani Tea Company Pvt 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malpani Tea Company Pvt Ltd
Corporate group structure for Malpani Tea Company Pvt 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malpani Tea Company Pvt Ltd
MCA filings and documents for Malpani Tea Company Pvt 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 Malpani Tea Company Pvt Ltd
Frequently Asked Questions about Malpani Tea Company Pvt Ltd
Malpani Tea Company Pvt Ltd is an active private limited company in the agriculture sector based in Golaghat, Assam, India. It was incorporated on 15 October 1986 (40+ years old) and is registered under CIN U01132AS1986PTC005221.
Malpani Tea Company Pvt Ltd reported revenue of ₹23.06 Cr for FY 2025 (up 38.00% YoY).
The current directors of Malpani Tea Company Pvt Ltd are:
- Mamta Malpani - Director
- Poonam Malpani - Director
- Durga Devi Malpani - Director
- Jugal Kishore Malpani - Director
- Amit Kumar Malpani - Director
- Sumit Kumar Malpani - Director
The primary industry of Malpani Tea Company Pvt Ltd is agriculture. The company specifically operates in tea and coffee processing. The company is currently active in this sector.
Malpani Tea Company Pvt Ltd can be reached at the registered office: Bengenakhowa, Golaghat, Assam, India – 785621.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹41 Lakh.