Promoter holding
64.27%
AC
Aelea Commodities Limited - Due diligence report
A 360° intelligence report on Aelea Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Aelea Commodities Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Aelea Commodities Limited is assessed as Low Risk with a Trust Score of 85/100. Aelea Commodities Limited is an active public limited indian non-government company incorporated in 2018, operating in the Food and Beverages 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 low compliance risk and low financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Aelea Commodities Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.
Get full accessScores 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
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 5 open (96.87 cr) · 7 satisfied (113.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Vaishali Dipen Tarsariya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nikunj Mahendrabhai Kanabar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HOZEFA SHABBIR HUSAIN JAWADWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FIROZ GULAMHUSEIN HATHIYARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chandresh Madhubhai Unagar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Satyanarayan Patro | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashok Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Devyani Fenil Vanapariya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Supreme Commodities Dmcc | Subsidiary Company | 74.00% |
Key managerial personnel: HOZEFA SHABBIR HUSAIN JAWADWALA (Managing Director) · ASHOK PATEL (CFO) · Satyanarayan Patro (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 96.87 cr already registered.
- Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Dec 2025
Charge satisfied
Axis Bank Limited
21 Nov 2025
Charge created
Others - 5.00 cr
16 Sep 2025
Last AGM held
Annual general meeting
04 Sep 2025
Charge satisfied
Standard Chartered Bank
25 Aug 2025
Charge created
Hdfc Bank Limited - 50.00 cr
09 Apr 2025
Director appointed
Devyani Fenil Vanapariya (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Feb 2025
Charge created
Standard Chartered Bank - 20.00 cr
03 Dec 2024
Charge satisfied
Bank Of India
26 Nov 2024
Charge created
Others - 20.00 cr
28 Oct 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 20.00 cr
27 Sep 2024
Charge satisfied
Hdfc Bank Limited
20 Sep 2024
Director ceased
Satyanarayan Patro
28 Aug 2024
Director appointed
Satyanarayan Patro (Whole-time director)
02 Feb 2024
Director appointed
Ashok Patel (Cfo)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 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.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
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| Samchem India Private Limited | U52311DL2020PTC369608 | Delhi, Delhi, India |
| Silicone Concepts International Private Limited | U27109DL2006PTC153464 | New Delhi, Delhi, India |
| Elpha Polychem Private Limited | U51909DL2014PTC267267 | Pitam Pura, Delhi, India |
| Barkyard Private Limited | U51909DL2019FTC353059 | New Delhi, Delhi, India |
| Udhayan Steels Private Limited | U51909TZ2021PTC036219 | Kangayam, Tamil Nadu, India |
| Chhattisgarh Power And Coal Benefication Limited | U40106CT2003PLC015560 | Bilaspur, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aelea Commodities Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aelea Commodities 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Aelea Commodities Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Aelea Commodities Limited 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 Aelea Commodities Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aelea Commodities Limited an active company?
Aelea Commodities Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Aelea Commodities Limited financially healthy?
Aelea Commodities Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Aelea Commodities Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aelea Commodities Limited?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Aelea Commodities Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Aelea Commodities Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Aelea Commodities Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
