Carreg Commodities Private Limited - Due diligence report

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

2010-11-26 Mangalore, Karnataka Active Unlisted Active Compliant
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CC Carreg Commodities Private Limited
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Carreg Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Carreg Commodities Private Limited is assessed as Moderate with a Trust Score of 71/100. Carreg Commodities Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Agriculture 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Carreg Commodities Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 0 open (-) · 3 satisfied (7.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank3 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNAN SIVAPRASAD 01234567 Director 01/04/2018 6 yrs Approved
JACINTHA PANCIKEER PRASAD 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.
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 2018 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
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 transfer(s)

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

Key managerial personnel: JACINTHA PANCIKEER PRASAD (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view71/100
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
06 Mar 2020
Director ceased
SANJED ALOYSIUS PAIS
02 Mar 2020
Director appointed
KRISHNAN SIVAPRASAD (Director)
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
05 Apr 2017
Charge satisfied
Corporation Bank
31 Mar 2016
Share transfer (FY 2016)
300000.00000000 shares to PANCIKEER JACINTHA
19 Dec 2015
Charge satisfied
Corporation Bank
17 Dec 2015
Charge created
Corporation Bank - 5.00 cr
28 Mar 2015
Securities allotted
1015000 Equity Shares Without Differential Rights - 1.02 cr raised
19 Mar 2015
Securities allotted
1015000 Equity Shares Without Differential Rights - 1.02 cr raised
21 Jun 2014
Securities allotted
335000 Equity Shares Without Differential Rights - 33.50 Lakh raised
28 May 2014
Securities allotted
130000 Equity Shares Without Differential Rights - 13.00 Lakh raised
31 Mar 2014
Securities allotted
335000 Equity Shares Without Differential Rights - 33.50 Lakh raised
27 Mar 2014
Securities allotted
130000 Equity Shares Without Differential Rights - 13.00 Lakh raised
01 Feb 2014
Charge created
Corporation Bank - 2.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of B+ from Crisil.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Camson Agri-Ventures Private Limited U01403KA2013PTC067650 Bangalore, Karnataka, India
Naveen Gram Agrotechnologies U01122RJ2005PTC020277 Jaisalmer, Rajasthan, India
Camson Bio Technologies L85110KA1993PLC014944 Bangalore, Karnataka, India
Sudalagunta Flour Mills Limited (Under Part Ix) U15311AP2007PLC055702 Tirupati, Andhra Pradesh, India
Davendra Feeds India Private Limited U15331HR2010PTC041044 Safidon, Haryana, India
Supertech Agrograins Private Limited U15122GJ2015PTC083507 Indranaj, Gujarat, India
Kerala State Horticultural Products Development Corporation Limited U01122KL1989SGC005326 Thiruvananthapuram, Kerala, India
Pandhari Milk Private Limited U74999PN2014PTC151510 Sangli, Maharashtra, India
12

Who Uses This Report

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

Verify Carreg Commodities Private Limited 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 Carreg Commodities Private 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: Mixed indicators - deeper appraisal suggested. 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 80/100, margin trends, ownership structure and peer set for Carreg Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Carreg Commodities Private Limited 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 Carreg Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Carreg Commodities Private Limited an active company?

Carreg Commodities Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Carreg Commodities Private Limited financially healthy?

Carreg Commodities Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Carreg Commodities Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Carreg Commodities Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Carreg Commodities Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Carreg Commodities Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Carreg Commodities Private Limited?

Its Credit Risk Score is 55/100 (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.