Commodity Mandi Private Limited - Due diligence report

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

2006-06-12 Raipur, Chattisgarh Active Unlisted Active Compliant
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Commodity Mandi Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Commodity Mandi Private Limited is assessed as Moderate with a Trust Score of 68/100. Commodity Mandi Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Commodity Mandi Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: nccl, NCDEX.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VARUN SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
DARSHAK SHANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
KSHITIJ AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 2019 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)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 May 2024
Director ceased
NIKHIL SHUBH KARAN JAIN
01 Sep 2022
Director appointed
DARSHAK SHANTILAL SHAH (Director)
10 Dec 2020
Director appointed
KSHITIJ AGRAWAL (Director)
18 Sep 2019
Director ceased
MILLY SEWAK
02 May 2019
Director appointed
VARUN SINGHAL (Director)
12 Jul 2018
Director ceased
VANITA SINGHAL
29 Aug 2016
Securities allotted
3000 Preference Shares - 3.00 Lakh raised
04 Sep 2013
Securities allotted
50000 Equity Shares Without Differential Rights - 67.50 Lakh raised
03 May 2011
Securities allotted
12500 Equity Shares Without Differential Rights - 1.00 cr raised
13 Apr 2011
Securities allotted
1875 Equity Shares Without Differential Rights - 15.00 Lakh raised
29 Mar 2011
Securities allotted
10625 Equity Shares Without Differential Rights - 85.00 Lakh raised
22 Oct 2010
Securities allotted
25000 Equity Shares Without Differential Rights - 50.00 Lakh raised
15 Feb 2010
Director ceased
RADHESHYAM AGRAWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 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
Dev Investments Private Limited U65999HR2020PTC089982 Faridabad, Haryana, India
A.F. Money Exchange Private Limited U67190UP2006PTC032098 Naveen Market, Kanpur, Uttar Pradesh, India
Systematic Marketing Concepts Private Limited U51310MH2005PTC151676 Mumbai, Maharashtra, India
Anzen U67200MH2016PTC286008 Mumbai, Maharashtra, India
G.S.V. Securities Private Limited U65990AP1996PTC107043 Vijayawada, Andhra Pradesh, India
Jainuine Lnsurance Brokers Private Limited U52322MH2003PTC142896 Aurangabad, Maharashtra, India
Thirani Securities Private Limited U36991WB1985PTC038780 Kol, West Bengal, India
Shirdisai'S Fortune Forex Private Limited U67190AP2011PTC075416 Guntur, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Commodity Mandi Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Commodity Mandi 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Commodity Mandi Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Commodity Mandi 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 Commodity Mandi Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Commodity Mandi Private Limited an active company?

Commodity Mandi Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Commodity Mandi Private Limited financially healthy?

Commodity Mandi Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Commodity Mandi Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Commodity Mandi Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Commodity Mandi Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Commodity Mandi Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Commodity Mandi 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.