Adhunik Multitrade Limited - Due diligence report

A 360° intelligence report on Adhunik Multitrade Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1983-05-28 Mumbai, Maharashtra Converted To Llp Unlisted
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AM Adhunik Multitrade Limited
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Adhunik Multitrade Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Adhunik Multitrade Limited is assessed as Moderate with a Trust Score of 63/100. Adhunik Multitrade Limited is a public limited indian non-government company incorporated in 1983, operating in the Other Industry sector. The company has shown revenue growth 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 18 Jul 2026 from the latest processed filings. Adhunik Multitrade Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KANNAN PRADEEP PODDAR 01234567 Director 01/04/2018 6 yrs Approved
ANJANADEVI PRADEEP PODDAR 01234567 Director 01/04/2018 6 yrs Approved
RADHESHYAM BANARSILAL PODDAR 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 2015 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
-

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 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Operating for 43+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 view76/100
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 8 events
30 Sep 2015
Last AGM held
Annual general meeting
20 May 2015
Director appointed
RADHESHYAM BANARSILAL PODDAR (Director)
10 May 2015
Director ceased
SARIKA PODDAR
Director ceased
SHILPA PODDAR
08 May 2015
Director appointed
KANNAN PRADEEP PODDAR (Director)
31 Mar 2015
Latest balance sheet
Filed with ROC
25 Jun 2003
Director appointed
ANJANADEVI PRADEEP PODDAR (Director)
28 May 1983
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
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 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A2Z Ecom Solutions Private Limited U52390DL2013PTC258766 New Delhi, Delhi, India
Avon Fashions Pvt Ltd U24220MH1984PTC033129 Mumbai, Maharashtra, India
L & D Agritech Private Limited U01403MP2010PTC024095 Jabalpur, Madhya Pradesh, India
Tirupati Markcon Private Limited U51909WB2010PTC152896 Kolkata, West Bengal, India
Ogen Nutrition Limited U24230GJ2004PLC045046 Ahmedabad, Gujarat, India
R Shantilal Electric Company Pvt Ltd U51505WB2005PTC106430 Kolkata, West Bengal, India
Chintan Marketing Private Limited U51909MH2005PTC153319 Mumbai, Maharashtra, India
Zoe Designs Private Limited U74994HR2007PTC036873 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Adhunik Multitrade Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Adhunik Multitrade 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Adhunik Multitrade Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Adhunik Multitrade 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 Adhunik Multitrade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adhunik Multitrade Limited an active company?

Adhunik Multitrade Limited has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).

Is Adhunik Multitrade Limited financially healthy?

Adhunik Multitrade Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Adhunik Multitrade Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Adhunik Multitrade Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Adhunik Multitrade Limited have loans or charges against its assets?

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

Is Adhunik Multitrade Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Adhunik Multitrade Limited?

Its Credit Risk Score is 50/100 (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.