Aditya Birla Commodities Broking Limited - Due diligence report

A 360° intelligence report on Aditya Birla Money: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2003-10-10 Veraval, Gujarat Amalgamated Unlisted
Share
Connect MCP
AB Aditya Birla Commodities Broking Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Aditya Birla Money — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Aditya Birla Money is assessed as Moderate with a Trust Score of 51/100. Aditya Birla Money is a public limited indian non-government company incorporated in 2003, 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 moderate financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Aditya Birla Commodities Broking Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: ICEX, EPFO, MCX.
  • Litigation present in 1 court forum(s).
  • 10 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPI KRISHNA TULSIAN 01234567 Director 01/04/2018 6 yrs Approved
SUMATHY 01234567 Director 01/04/2018 6 yrs Approved
PALEPU SUDHIR RAO 01234567 Director 01/04/2018 6 yrs Approved
ANTARYAMI SAHOO 01234567 Director 01/04/2018 6 yrs Approved
SHRIRAM JAGETIYA 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR HARENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
Aditya Birla Money Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aditya Birla Money Limited Holding Company 74.00%

Key managerial personnel: SUMATHY (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Jul 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
24 Aug 2016
Director ceased
TUSHAR HARENDRA SHAH
29 Jul 2016
Director appointed
ANTARYAMI SAHOO (Company Secretary)
06 May 2016
Director appointed
SUMATHY (CFO)
Director appointed
TUSHAR HARENDRA SHAH (Director)
04 Jul 2015
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
20 Feb 2015
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
16 Oct 2014
Securities allotted
3000000 Equity Shares Without Differential Rights - 3.00 cr raised
09 Sep 2014
Director ceased
GOPI KRISHNA TULSIAN
Director ceased
SHRIRAM JAGETIYA
25 Mar 2014
Director appointed
GOPI KRISHNA TULSIAN (Director)
Director appointed
SHRIRAM JAGETIYA (Director)
Director ceased
MANOJ KEDIA
03 Aug 2012
Director ceased
PALEPU SUDHIR RAO
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ganga Kaveri Credit And Holdings Private Limited U74899DL1994PTC061451 New Delhi, Delhi, India
Vinayak Fincap Pvt Ltd U28010GJ1995PTC026783 Bhavnagar, Gujarat, India
Harlalka Securities Pvt Ltd U67120WB1995PTC067813 Kolkata, West Bengal, India
G.L.Sharma Stock Brokers Private Limited U67110UP1996PTC020380 Kanpur, Uttar Pradesh, India
K.R.Securities Private Limited U67120KA1995PTC019081 Bangalore, Karnataka, India
Celebrus Capital Limited U67120KL2009PLC024797 Kochi, Kerala, India
Mehrotra Consultants Private Limited U65921UP1992PTC014084 Kanpur, Uttar Pradesh, India
Hive Fintrade Private Limited U74999MH2011PTC225434 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aditya Birla Money before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aditya Birla Money: 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Aditya Birla Money - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Aditya Birla Money 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 Aditya Birla Money - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aditya Birla Money an active company?

Aditya Birla Money has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Aditya Birla Money financially healthy?

Aditya Birla Money has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Aditya Birla Money?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aditya Birla Money?

The ultimate holding entity is Aditya Birla Money Limited. 6 active director(s) are on record.

Does Aditya Birla Money have loans or charges against its assets?

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

Is Aditya Birla Money up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Aditya Birla Money?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.