Promoter holding
64.27%
CI
Commander Industries Private Limited - Due diligence report
A 360° intelligence report on Commander: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Commander — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Commander is assessed as Low Risk with a Trust Score of 88/100. Commander is an active private limited indian non-government company incorporated in 1999, operating in the Food and Beverages 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Commander Industries Private Limited 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (MSE).
Charges position: 1 open (32.15 cr) · 8 satisfied (44.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Ing Vysya Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| State Bank Of Indore | 3 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DWARKADAS KUSHWAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DURGESH AGARWAL | 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.
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 2025 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
1
Group entities
3
Capital events
3 allotment(s) · 10 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Agarwal Dal Mills Private Limited | Subsidiary Company | 74.00% |
| Chamelidevi Flour Mills Private Limited | Associate Company | 74.00% |
| Anjani Finance Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 32.15 cr already registered.
- Compliance record supports lending.
Investor view82/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jul 2023
Director appointed
DWARKADAS KUSHWAH (Officer in default)
29 May 2023
Director appointed
DURGESH AGARWAL (Director)
31 Mar 2023
Share transfer (FY 2023)
8000.00000000 shares to Agarwal Kumar Sanjay
Share transfer (FY 2023)
321109.00000000 shares to Agarwal Kumar Sanjay
15 Mar 2023
Director ceased
DURGESH AGARWAL
31 Mar 2021
Share transfer (FY 2021)
5000.00000000 shares to Sanjay Kumar Agarwal
Share transfer (FY 2021)
115530.00000000 shares to Sanjay Kumar Agarwal
Share transfer (FY 2021)
5000.00000000 shares to Pramila Agarwal
Share transfer (FY 2021)
70200.00000000 shares to Sanjay Kumar Agarwal
Share transfer (FY 2021)
306.00000000 shares to Meena Agarwal
17 Aug 2020
Securities allotted
2471528 Equity Shares - 2.47 cr raised
29 Feb 2016
Director ceased
SANJAY KUMAR AGARWAL
03 Nov 2015
Charge satisfied
Ing Vysya Bank Limited
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of MSE from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 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.
| Company | CIN | Location |
|---|---|---|
| Sunny Agri Products Private Limited | U15142UP1992PTC014661 | Barabanki, Uttar Pradesh, India |
| Wallace Flour Mills Company Private Limited | U15311MH1923PTC001070 | Mumbai, Maharashtra, India |
| Shreeyuvan Agro Foods Private Limited | U15100MP2020PTC052693 | Pipariya, Madhya Pradesh, India |
| Arpit Agro Industries Private Limited | U15100MH1997PTC110392 | Jalgaon, Maharashtra, India |
| K P Commodities Private Limited | U15100WB2004PTC097662 | Kolkata, West Bengal, India |
| Abhi Agro Private Limited | U01111UP1996PTC020610 | Uttar Pradesh, Uttar Pradesh, India |
| Gaurav Foods And Cool Connections Private Limited | U15139BR2008PTC013368 | Patna, Bihar, India |
| Parag | L15204PN1992PLC070209 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Commander before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Commander: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Commander - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Commander 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 Commander - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Commander an active company?
Commander has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Commander financially healthy?
Commander has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Commander?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Commander?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Commander have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Commander up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Commander?
Its Credit Risk Score is 95/100 (Low Risk). 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.
