Comet Commodity Export Limited - Due diligence report

A 360° intelligence report on Comet Commodity Export Limited: trust score, financial health, credit view, compliance, directors, growth and …

1996-12-05 Ernakulam, Kerala Under Liquidation Unlisted
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Comet Commodity Export Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Comet Commodity Export Limited is assessed as Caution Indicated with a Trust Score of 42/100. Comet Commodity Export Limited is a public limited indian non-government company incorporated in 1996, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Comet Commodity Export Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (10.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank3 48.0 cr
Kerala State Industrial Development Corporation Ltd.1 48.0 cr
Compliance Score: 15/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: BANKS, OFFICIAL LIQUIDATOR.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 29+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Liquidation.
Compliance score is weak (15/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment5/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 10.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
15 Nov 2000
Charge created
Kerala State Industrial Development Corporation Ltd. - 3.40 cr
31 Dec 1999
Charge created
Canara Bank - 6.00 cr
19 Nov 1998
Charge created
Canara Bank - 20.00 Lakh
11 Mar 1997
Charge created
Canara Bank - 40.00 Lakh
05 Dec 1996
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Real Theory International Consultants Private Limited U68200KL2023PTC083264 Ernakulam, Kerala
Cochinark Cinemas Private Limited U74999KL2018PTC051890 Ernakulam, Kerala
Junnah Journeys Private Limited U79120KL2023PTC085288 Ernakulam, Kerala
Newton Cinema Private Limited U92490KL2020FTC061279 Ernakulam, Kerala
ORAH TRADING AND DEVELOPERS LLP AAS-9544 Ernakulam, Kerala
Neltume Consulting Private Limited U74999KL2022PTC077325 Ernakulam, Kerala
Risco Electratech Private Limited U74200KL2011PTC029831 Ernakulam, Kerala
Pentanet Systems Private Limited U72200KL1996PTC010227 Ernakulam, Kerala
Eduworld International Private Limited U80903KL2021PTC070655 Ernakulam, Kerala
Kormak Builders Private Limited U45200KL2012PTC032092 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Comet Commodity Export Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Comet Commodity Export 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: Enhanced diligence advised. Credit risk score pending financials, 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 Comet Commodity Export Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Comet Commodity Export 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 Comet Commodity Export Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Comet Commodity Export Limited an active company?

Comet Commodity Export Limited has MCA status “Under Liquidation” with a compliance score of 15/100 (Caution Indicated).

Is Comet Commodity Export Limited financially healthy?

Processed financial statements are not yet available for Comet Commodity Export Limited, so its financial health is unassessed.

Should I do business with Comet Commodity Export Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Comet Commodity Export Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Comet Commodity Export Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Comet Commodity Export Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Comet Commodity Export Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.