Promoter holding
64.27%
BC
Bentron Commodities Pvt Ltd - Due diligence report
A 360° intelligence report on Bentron Commodities Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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Bentron Commodities Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Bentron Commodities Pvt Ltd is assessed as Low Risk with a Trust Score of 83/100. Bentron Commodities Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Bentron 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHARDA MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 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 2023 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
Nihar Tie-up Pvt Ltd
Subsidiaries
1
Group entities
4
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nihar Tie-up Pvt Ltd | Holding Company | 74.00% |
| Gopala Housing Private Limited | Subsidiary Company | 74.00% |
| Kepro Tools And Equipments Private Limited | Associate Company | 74.00% |
| Kepro Technologies Private Limited | Associate Company | 74.00% |
| Pride Tradecom Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 70
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 31+ years.
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 24% in a year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2017
Director appointed
SHARDA MOHTA (Director)
27 Mar 2017
Director appointed
MAYANK MOHTA (Director)
18 Dec 2011
Director ceased
MANISH PAREEK
13 Dec 2010
Director ceased
NAND KISHORE PAREEK
22 May 2010
Director appointed
ASHOK KUMAR MOHTA (Director)
Director appointed
MANOJ MOHTA (Director)
16 Jun 2008
Director ceased
RANDHIR KUMAR JHA
Director ceased
RANJIT KUMAR JHA
08 Feb 1995
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ad Forex Private Limited | U01400WB2010PTC142248 | Kolkata, West Bengal, India |
| Sreenarayana Finance Corporation Limited | U65923KL2010PLC025938 | Karunagappally, Kerala, India |
| Babul Holdings Private Limited | U74899DL1993PTC286035 | New Delhi, Delhi, India |
| Bhutoria Electricals Private Limited | U52335WB1995PTC075165 | Kolkata, West Bengal, India |
| Indiabulls Capital Services Limited | U70200DL2005PLC134948 | New Delhi, Delhi, India |
| Kollammuri Nidhi Limited | U65999KL2017PLC048616 | Edathua, Kerala, India |
| Gangour Securities Pvt Ltd | U67120WB2006PTC109989 | Kolkata, West Bengal, India |
| Gallon Holdings Pvt Ltd | U51109WB1995PTC072182 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bentron Commodities Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bentron 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Bentron Commodities Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Bentron Commodities Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Bentron Commodities Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bentron Commodities Pvt Ltd an active company?
Bentron Commodities Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Bentron Commodities Pvt Ltd financially healthy?
Bentron Commodities Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Bentron Commodities Pvt Ltd?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bentron Commodities Pvt Ltd?
The ultimate holding entity is Nihar Tie-up Pvt Ltd. 4 active director(s) are on record.
Does Bentron Commodities Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bentron Commodities Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Bentron Commodities Pvt Ltd?
Its Credit Risk Score is 70/100 (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.
