4A Commodity Broking Limited - Due diligence report

A 360° intelligence report on 4A Commodity Broking Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2011-12-30 New Delhi, Delhi Active Unlisted Active Compliant
Share
View plans
4C 4A Commodity Broking Limited

4A Commodity Broking Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

4A Commodity Broking Limited is assessed as Moderate with a Trust Score of 72/100. 4A Commodity Broking Limited is an active public limited indian non-government company incorporated in 2011, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jun 2026 from the latest processed filings. 4A Commodity Broking Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: nccl, NCDEX, MCX.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHD NAEEM 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NITN KAPOOR 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.
06

Ownership & Group Intelligence

As per FY 2021 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
4a Securities Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
4a Securities Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
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 gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2017
Director ceased
MOHD NAEEM
09 Nov 2016
Director appointed
MOHD NAEEM (Director)
30 Sep 2016
Director ceased
AVINASH KAMATH
14 Sep 2016
Securities allotted
700000 Equity Shares Without Differential Rights - 70.00 Lakh raised
13 Sep 2016
Securities allotted
700000 Equity Shares Without Differential Rights - 70.00 Lakh raised
08 Feb 2016
Director ceased
AMIT KUMAR
28 Sep 2012
Director ceased
AMIT KUMAR
07 Mar 2012
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
05 Mar 2012
Director ceased
ADITI SRIVASTAVA
14 Feb 2012
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
Director appointed
AMIT KUMAR (Director)
30 Dec 2011
Incorporated
Registered with Roc Delhi I
Director appointed
NITN KAPOOR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prime Life Securities Services Private Limited U74900MH2009PTC194260 Mumbai, Maharashtra, India
Yakshini Finmart Private Limited U67190DL2019PTC344193 Delhi, Delhi, India
Trudus Capital U93030TG2015PTC102221 Hyderabad, Telangana, India
Cooltex Merchandise Pvt Ltd U51109WB1994PTC062345 Kolkata, West Bengal, India
Millionminds Securities Private Limited U74900PN2018PTC176729 Pune, Maharashtra, India
Mehta Multitrade Private Limited U51103RJ2012PTC038880 Udaipur, Rajasthan, India
Akhil Wealth Management Private Limited U67100AP2015PTC096667 Vijayawada, Andhra Pradesh, India
Sunflower Combroking Private Limited U51900GJ2008PTC052739 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify 4A Commodity Broking Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 4A Commodity Broking Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for 4A Commodity Broking Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether 4A Commodity Broking Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for 4A Commodity Broking Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 4A Commodity Broking Limited an active company?

4A Commodity Broking Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is 4A Commodity Broking Limited financially healthy?

4A Commodity Broking Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with 4A Commodity Broking Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 4A Commodity Broking Limited?

The ultimate holding entity is 4a Securities Limited. 3 active director(s) are on record.

Does 4A Commodity Broking Limited have loans or charges against its assets?

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

Is 4A Commodity Broking Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to 4A Commodity Broking Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.