Capital First Commodities Limited - Due diligence report

A 360° intelligence report on Capital First Commodities Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-04-25 Bandra, Maharashtra Active Unlisted Active Compliant
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Capital First Commodities Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Capital First Commodities Limited is assessed as Low Risk with a Trust Score of 85/100. Capital First Commodities Limited is an active public limited indian non-government company incorporated in 2008, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. 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 28 Jun 2026 from the latest processed filings. Capital First Commodities Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
85/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • 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: nccl, MCX.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJIT GAIKWAD 01234567 Director 01/04/2018 6 yrs Approved
DASHARATH DATTARAM SATAM 01234567 Director 01/04/2018 6 yrs Approved
PREMKUMAR DAYANAND JITTA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH CHANDRAKANT PAWAR 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV VERMA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
Capital First Securities Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Capital First Securities Limited Holding Company 74.00%

Key managerial personnel: DASHARATH DATTARAM SATAM (Whole-time director) · RAJESH CHANDRAKANT PAWAR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 18+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
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 view87/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2019
Director appointed
RAJESH CHANDRAKANT PAWAR (CFO)
Director ceased
DASHARATH DATTARAM SATAM
31 Mar 2019
Director ceased
AJIT GAIKWAD
Director ceased
PREMKUMAR DAYANAND JITTA
Director ceased
SANJEEV VERMA
30 Oct 2018
Director appointed
DASHARATH DATTARAM SATAM (Whole-time director)
Director appointed
PREMKUMAR DAYANAND JITTA (Additional Director)
Director ceased
ANAND JAYPRAKASH RAI
29 Oct 2018
Director appointed
AJIT GAIKWAD (Additional Director)
Director appointed
SANJEEV VERMA (Additional Director)
Director ceased
KAILASAM RAGHURAMAN
Director ceased
GOURAV MARDIA
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to NEMICHAND SUNILKUMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
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
Murli Infratech Private Limited U45200DL2007PTC157435 Delhi, Delhi, India
Kaynet Commodities Private Limited U51219PN2004PTC019497 Pune, Maharashtra, India
Raghu Vamsi Shares Trading Private Limited U67190TG2011PTC077142 Hyderabad, Telangana, India
Omega Jewellers Private Limited U52599DL2009PTC188535 Delhi, Delhi, India
Quant Commodities Private Limited U67190MH2009PTC291653 Mumbai, Maharashtra, India
High Street Accounting Services Private Limited U70100MH2005PTC151123 Mumbai, Maharashtra, India
Avakash Properties Private Limited U67110PN1993PTC070986 Pune, Maharashtra, India
Hapline Commodities Private Limited U51909WB2012PTC172896 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Capital First Commodities Limited 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 Capital First 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Capital First 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 Capital First Commodities Limited 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 Capital First Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capital First Commodities Limited an active company?

Capital First Commodities Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Capital First Commodities Limited financially healthy?

Capital First Commodities Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Capital First 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 Capital First Commodities Limited?

The ultimate holding entity is Capital First Securities Limited. 5 active director(s) are on record.

Does Capital First Commodities Limited have loans or charges against its assets?

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

Is Capital First Commodities Limited 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 Capital First Commodities Limited?

Its Credit Risk Score is 60/100 (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.