Commitment Portfolio Private Limited - Due diligence report
A 360° intelligence report on Commitment Portfolio Private Limited: trust score, financial health, credit view, compliance, directors, growt…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Commitment Portfolio Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsCommitment Portfolio Private Limited is assessed as Low Risk with a Trust Score of 80/100. Commitment Portfolio Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Commitment Portfolio 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MSEI.
- Litigation present in 1 court forum(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIVEK KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUKESH KUMAR GUPTA | 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.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Commitment Portfolio Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Commitment Portfolio 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Commitment Portfolio Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Commitment Portfolio Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Commitment Portfolio Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Commitment Portfolio Private Limited an active company?
Commitment Portfolio Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Commitment Portfolio Private Limited financially healthy?
Processed financial statements are not yet available for Commitment Portfolio Private Limited, so its financial health is unassessed.
Should I do business with Commitment Portfolio Private Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Commitment Portfolio Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Commitment Portfolio Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Commitment Portfolio Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Commitment Portfolio Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.