Promoter holding
64.27%
AC
Anmol Commodities Pvt Ltd - Due diligence report
A 360° intelligence report on Anmol Commodities Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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Anmol Commodities Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Anmol Commodities Pvt Ltd is assessed as Moderate with a Trust Score of 54/100. Anmol Commodities Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 13 Oct 2026 from the latest processed filings. Anmol Commodities Pvt Ltd 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
30/100
Early-warning signals - higher means fewer warnings.
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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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 2 satisfied (50.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHISHEK RUNGTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK RUNGTA | 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 returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment39/100
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 view31/100
Limited indicators at present
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 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Sep 2023
Charge satisfied
State Bank Of India
24 Apr 2021
Director ceased
RAJESH KEJRIWAL
22 Dec 2020
Director ceased
SANJAY RUNGTA
Director ceased
SUNIL RUNGTA
12 Dec 2020
Director appointed
ABHISHEK RUNGTA (Additional Director)
Director appointed
ALOK RUNGTA (Additional Director)
23 Jun 2020
Charge created
State Bank Of India - 3.50 cr
18 Dec 2014
Director ceased
RAM SWARUP RUNGTA
08 Jan 2013
Director ceased
SURESH KUMAR SINGH
31 Mar 2009
Charge created
State Bank Of India - 47.00 cr
27 Mar 2009
Director ceased
VIKASH SONTHALIA
Director ceased
BISWAPRIYA RATH
26 Aug 1993
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
| Company | CIN | Location |
|---|---|---|
| Hi-Tech Exports Pvt. Ltd. | U36991WB1986PTC040934 | Kolkata, West Bengal |
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| Adidev Business Solutions Private Limited | U51109WB2005PTC104297 | Kolkata, West Bengal |
| Trillium Nirman Private Limited | U70109WB2016PTC218019 | Kolkata, West Bengal |
| Oliver Agency Private Limited | U51909WB2011PTC159277 | Kolkata, West Bengal |
| Karuna Residency Private Limited | U70100WB2010PTC147219 | Kolkata, West Bengal |
| Equitel Franchise Private Limited | U51432WB1993PTC059235 | Kolkata, West Bengal |
| SHIVA'S GROUP PVT.LTD. | U45201WB1985PTC039853 | Kolkata, West Bengal |
| MAKRAND ESTATES LLP | AAO-0468 | Kolkata, West Bengal |
| Sbbs Hospitals Research Education And Development Centre Private Limited | U21001WB2023PTC261898 | Kolkata, West Bengal |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anmol Commodities Pvt Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Anmol Commodities Pvt Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Anmol Commodities Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Anmol Commodities Pvt Ltd 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 Anmol Commodities Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Anmol Commodities Pvt Ltd an active company?
Anmol Commodities Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Anmol Commodities Pvt Ltd financially healthy?
Anmol Commodities Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Anmol Commodities Pvt Ltd?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Anmol Commodities Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Anmol Commodities Pvt Ltd have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Anmol Commodities Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Anmol Commodities Pvt Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
