A C Agarwal Commodities Private Limited - Due diligence report

A 360° intelligence report on Ac Agarwal Share Brokers: trust score, financial health, credit view, compliance, directors, growth and distre…

2011-04-09 Jaipur, Rajasthan Active Unlisted Active Compliant
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Ac Agarwal Share Brokers — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Ac Agarwal Share Brokers is assessed as Low Risk with a Trust Score of 78/100. Ac Agarwal Share Brokers is an active private 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 high compliance risk and low financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. A C Agarwal Commodities Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILENDRA KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
NAGESSH AMARCHAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 15+ years.
Distress signals & risk flags
Compliance score is weak (44/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
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 view77/100
Positive growth 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 10 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Sep 2020
Securities allotted
450000 Equity Shares - 84.11 Lakh raised
14 Aug 2020
Securities allotted
900000 Equity Shares - 1.68 cr raised
25 Aug 2016
Securities allotted
440000 Equity Shares - 44.00 Lakh raised
31 Mar 2014
Securities allotted
150000.00 Equity Shares - 15.00 Lakh raised
10 Jun 2011
Securities allotted
300000.00 Equity Shares - 30.00 Lakh raised
09 Apr 2011
Incorporated
Registered with Roc Jaipur
Director appointed
SHAILENDRA KUMAR BANSAL (Director)
Director appointed
NAGESSH AMARCHAND AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moderate Castings Private Limited U27310RJ2007PTC025282 -
NIMISH INFRA LIMITED LIABILITY PARTNERSH IP AAJ-2312 -
Pioneer (India) Realcon Private Limited U45201RJ2007PTC024253 -
Laksh Labh Trade And Commodities Private Limited U51109RJ2006PTC023081 -
Vertex Finconsultancy Private Limited U74140RJ2012PTC039080 -
Mudra Castings Private Limited U28113RJ2011PTC036616 -
Supreme Domestic Investments Consultant Private Limited U74140RJ2006PTC022990 -
Starlight Stone Private Limited U14102RJ2019PTC065930 -
Balaji Aashirwad Realmart Private Limite D U45201RJ2007PTC024352 -
Vinod Buildcon Private Limited U45201RJ1995PTC010875 -
12

Who Uses This Report

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

Verify Ac Agarwal Share Brokers before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ac Agarwal Share Brokers: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ac Agarwal Share Brokers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ac Agarwal Share Brokers pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ac Agarwal Share Brokers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ac Agarwal Share Brokers an active company?

Ac Agarwal Share Brokers has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Ac Agarwal Share Brokers financially healthy?

Ac Agarwal Share Brokers has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ac Agarwal Share Brokers?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ac Agarwal Share Brokers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ac Agarwal Share Brokers have loans or charges against its assets?

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

Is Ac Agarwal Share Brokers up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Ac Agarwal Share Brokers?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.