Promoter holding
64.27%
BC
Bearbull Commodities Ltd - Due diligence report
A 360° intelligence report on Bearbull Commodities Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Bearbull Commodities Ltd — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Bearbull Commodities Ltd is assessed as Moderate with a Trust Score of 68/100. Bearbull Commodities Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Bearbull Commodities 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 51/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANTA DEVI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI CHARAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARTI AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITU GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2017 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
3
Group entities
9
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Radhagobind Tradelink Private Limited | Subsidiary Company | 74.00% |
| Pujita Supplier Ld. | Subsidiary Company | 74.00% |
| Snehapusph Marketing Pvt. Ltd. | Subsidiary Company | 74.00% |
| Shreeraj Marcomm Co Private Limited | Associate Company | 74.00% |
| Deepak Steel And Power Limited | Associate Company | 74.00% |
| Pujita Supplier Limited | Associate Company | 74.00% |
| Chanakya Finvest Private Limited | Associate Company | 74.00% |
| Nilay Finance And Leasing Private Limited | Associate Company | 74.00% |
| Deepak Ispat Limited | Associate Company | 74.00% |
Key managerial personnel: KANTA DEVI GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment50/100
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 view34/100
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 May 2025
Director ceased
SACHIN AGARWAL
25 May 2025
Director appointed
HARI CHARAN GUPTA (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Mar 2022
Director ceased
HARI CHARAN GUPTA
01 Jan 2022
Director appointed
BHARTI AGARWAL (Company Secretary)
31 Dec 2021
Director ceased
SANGEETA ROY
26 Mar 2014
Director appointed
NITU GUPTA (Director)
Director ceased
RITU GUPTA
14 Oct 2011
Securities allotted
50000.00 Equity Shares - 1.00 cr raised
01 Jan 2011
Director ceased
KANTA DEVI GUPTA
21 May 2010
Securities allotted
641000.00 Equity Shares - 12.82 cr raised
31 Mar 2010
Securities allotted
1318000.00 Equity Shares - 26.36 cr raised
31 Oct 2008
Securities allotted
37500.00 Equity Shares - 75.00 Lakh raised
21 Apr 2008
Director ceased
JEEVAN KUMAR KESAN
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shri Shiv Swarup Securities Pvt.Ltd. | U67120WB1994PTC065505 | Kolkata, West Bengal, India |
| Janus Spotless Cleaning Private Limited | U51900MH1981PTC024678 | Mumbi, Maharashtra, India |
| K S A Chit Funds Private Limited | U65992TN2010PTC078317 | Sikkal, Tamil Nadu, India |
| Internet Assam Tea Company Private Limited | U01132WB1998PTC087947 | Kolkata, West Bengal, India |
| Vaishnavi Retails | U52190WB2011PTC163572 | Kolkata, West Bengal, India |
| Sri Rashvanth Chit Fund Private Limited | U65992TZ2014PTC020987 | Attur, Tamil Nadu, India |
| Parichiti Software Pvt.Ltd. | U51219WB1995PTC067357 | Kolkata, West Bengal, India |
| Soms Trade & Investment Pvt Ltd | U67120WB1991PTC053684 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bearbull Commodities Ltd before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bearbull Commodities 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bearbull Commodities Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Bearbull Commodities 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 Bearbull Commodities Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bearbull Commodities Ltd an active company?
Bearbull Commodities Ltd has MCA status “Active” with a compliance score of 51/100 (Moderate).
Is Bearbull Commodities Ltd financially healthy?
Bearbull Commodities Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Bearbull Commodities Ltd?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bearbull Commodities Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Bearbull Commodities Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bearbull Commodities Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).
Is it risky to lend to Bearbull Commodities Ltd?
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.
