Nefa Tea Private Limited

Nefa Tea Private Limited - manufacturing in Assam, Assam, India. FY 2026 financials and compliance.
CIN U20291AS1995PTC004621 Incorporated 24 November 1995 ROC Guwahati HQ Assam, Assam, India
Struck Off Private Limited Company manufacturing
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
*****
▲ 2.52% YoY
Net profit · FY 2022
*****
▲ 0.54% YoY
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹2.37 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2023
Balance sheet date

About Nefa Tea Private Limited

Data last updated: 23 July 2025

Nefa Tea Private Limited was a private limited company based in Assam, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 24 November 1995.

Registered with ROC Guwahati under CIN U20291AS1995PTC004621.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2.37 Lakh. It was led by directors Tapas Lodh and Sushil Kumar Agarwala.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Pawan Sadan Marghertia.Tinsukia Margherita, Assam, Assam, India – 786181.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Nefa Tea Private Limited
CIN U20291AS1995PTC004621
Registration Number 004621
Incorporation Date 24 November 1995
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Tapas Lodh Director Sushil Kumar Agarwala Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Pawan Sadan Marghertia.Tinsukia Margherita, Assam, Assam, India – 786181
  • Industry
    Manufacturing, Wood Products & MDF
Company report
Nefa Tea Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Nefa Tea Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Nefa Tea Private Limited

Nefa Tea Private Limited is audited by AGRAWAL MANISH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
AGRAWAL MANISH & CO blur-value blur-value blur-value

Board of Directors of Nefa Tea Private Limited

Nefa Tea Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Tapas Lodh Director 12 Sep 2016 9 Years 9 Months As last reported
Sushil Kumar Agarwala
Also directs: Anadhi Tea Industries Producer Company Limited, Associated Timbers Private Limited, Sai Abasan Private Limited
Director 24 Nov 1995 30 Years 7 Months As last reported
View all directors

Financials of Nefa Tea Private Limited FY 2023 filings available

Nefa Tea Private Limited reported revenue of ₹- (up ) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▲ 0.54%
EBITDA
***** ▲ 2.52%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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*****
*****
*****
Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
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Audit Fees
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Insurance
*****
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Power & Fuel
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Interest
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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*****
Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Nefa Tea Private Limited

As of FY 2020, Nefa Tea Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Nefa Tea Private Limited

Nefa Tea Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nefa Tea Private Limited

View historical data on people associated with Nefa Tea Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nefa Tea Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Nefa Tea Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nefa Tea Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nefa Tea Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nefa Tea Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nefa Tea Private Limited

MSME Payment Delays by Nefa Tea Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nefa Tea Private Limited

Subsidiaries & Group Companies of Nefa Tea Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Nefa Tea Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nefa Tea Private Limited

MCA Filings & Documents of Nefa Tea Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nefa Tea Private Limited

Activity
30 Sep 2023
Nefa Tea Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Nefa Tea Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Guwahati.
Directors
12 Sep 2016
Tapas Lodh was appointed as a Director on 12 Sep 2016 & has been associated with this company since 9 years 9 months.
Directors
24 Nov 1995
Sushil Kumar Agarwala was appointed as a Director on 24 Nov 1995 & has been associated with this company since 30 years 7 months.
Activity
24 Nov 1995
Nefa Tea Private Limited was registered on 24 Nov 1995 with Roc Guwahati & aged 30 years 7 months as per MCA records.

Frequently Asked Questions about Nefa Tea Private Limited

Nefa Tea Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Nefa Tea Private Limited is a struck-off private limited company in the manufacturing sector based in Assam, Assam, India. It was incorporated on 24 November 1995 and is registered under CIN U20291AS1995PTC004621. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Nefa Tea Private Limited are:

The CIN (Corporate Identification Number) of Nefa Tea Private Limited is U20291AS1995PTC004621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Nefa Tea Private Limited is manufacturing. The company specifically operates in wood products and mdf. The company was active in this sector before being struck off.

The company has its registered office at Pawan Sadan Marghertia.Tinsukia Margherita, Assam, Assam, India – 786181.

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