Commodious Real Estates Private Limited - Due diligence report

A 360° intelligence report on Commodious Real Estates Private Limited: trust score, financial health, credit view, compliance, directors, gr…

1997-03-05 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Commodious Real Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Commodious Real Estates Private Limited is assessed as Moderate with a Trust Score of 64/100. Commodious Real Estates Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Commodious Real Estates Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (25.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AVNEESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
DURGESH RAJNEESH SINGH 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.
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
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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
24 Jan 2024
Charge created
Hdfc Bank Limited - 25.00 cr
02 Apr 2022
Director appointed
DURGESH RAJNEESH SINGH (Director)
Director ceased
KARUNA SINGH
31 Mar 2022
Latest balance sheet
Filed with ROC
02 Dec 2021
Director ceased
DURGESH RAJNEESH SINGH
01 Dec 2021
Director ceased
DEEPAK KUMAR SISODIYA
09 Apr 2012
Securities allotted
215500 Equity Shares Without Differential Rights - 21.55 Lakh raised
05 Oct 2010
Securities allotted
30000 Equity Shares Without Differential Rights - 3.00 Lakh raised
24 Jul 2010
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 Lakh raised
31 Mar 2010
Securities allotted
215500 Equity Shares Without Differential Rights - 21.55 Lakh raised
31 Mar 2008
Securities allotted
30000 Equity Shares Without Differential Rights - 3.00 Lakh raised
31 Mar 2007
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 Lakh raised
05 Mar 1997
Incorporated
Registered with Roc Mumbai Ii
Director appointed
AVNEESH SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Infocare Technologies Private Limited U30000MH1995PTC092891 Thane, Maharashtra
SEAFARERS KITCHEN HR SOLUTIONS LLP AAQ-3582 Thane, Maharashtra
Gk Remedies Private Limited U24233MH2014PTC254015 Thane, Maharashtra
Zope Charitable Foundation U85300MH2021NPL371141 Thane, Maharashtra
MRP HOSPITALITY SERVICES LLP AAU-6385 Thane, Maharashtra
Gls Precious Private Limited U13100MH2022PTC383770 Thane, Maharashtra
Generikmedicare pharma LLP ABB-0086 Thane, Maharashtra
DEEPSAMARTH ORTHOPAEDICS LLP AAC-9279 Thane, Maharashtra
12

Who Uses This Report

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

Verify Commodious Real Estates Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Commodious Real Estates 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Commodious Real Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Commodious Real Estates Private 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 Commodious Real Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Commodious Real Estates Private Limited an active company?

Commodious Real Estates Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Commodious Real Estates Private Limited financially healthy?

Commodious Real Estates Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Commodious Real Estates Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Commodious Real Estates Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Commodious Real Estates Private Limited have loans or charges against its assets?

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

Is Commodious Real Estates Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Commodious Real Estates Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.