Congius Tradecom Limited - Due diligence report

A 360° intelligence report on Congius Tradecom Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2013-06-10 Kolkata, West Bengal Active Unlisted Active Compliant
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CT Congius Tradecom Limited
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Congius Tradecom Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Congius Tradecom Limited is assessed as Low Risk with a Trust Score of 88/100. Congius Tradecom Limited is an active public limited indian non-government company incorporated in 2013, operating in the Service sector. 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. Congius Tradecom Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Somnath Nath 01234567 Director 01/04/2018 6 yrs Approved
Pravash Banerjee 01234567 Director 01/04/2018 6 yrs Approved
Sudip Saha 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Shardaraj Tradefin Ltd
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Shardaraj Tradefin Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
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 view74/100
Positive growth 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
27 Oct 2025
Director appointed
Somnath Nath (Additional Director)
Director appointed
Pravash Banerjee (Additional Director)
Director appointed
Sudip Saha (Additional Director)
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jul 2022
Director ceased
KAPILDEO SUKLA
04 Sep 2021
Director ceased
SUMANTA CHOWDHURY
10 May 2021
Director ceased
RABI BHUSAN OJHA
07 Sep 2020
Director ceased
SUMAN DAS
23 Mar 2019
Director ceased
ONKAR SHARAN SINGH
18 Aug 2014
Director ceased
SUMAN AGARWAL
Director ceased
SWATI AGARWALA
30 Nov 2013
Director ceased
VINAY KUMAR AGARWAL
Director ceased
DEEPAK KUMAR AGARWAL
16 Sep 2013
Director ceased
MONAJ CHATTERJEE
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivrashi Mercantile Limited U51909TN2014PLC136691 Chennai, Tamil Nadu, India
Fortune Financial Advisory Services Private Limited U74140WB2008PTC128128 Kolkata, West Bengal, India
Amaltas Micro Care Foundation U85300MP2020NPL052940 Bhopal, Madhya Pradesh, India
Inter Continental Commercials Private Ltd U74899DL1986PTC023684 Rajendra Place, Delhi, India
Medicen Devise Technologies Private Limited U33100TG2018PTC126223 Hyderabad, Telangana, India
Maharishi Hrd Services Private Limited U74899DL1987PTC030074 Delhi, Delhi, India
Jai Ram Solar Energy Private Limited U51900UP2019PTC122950 Grater Noida, Uttar Pradesh, India
Omkara Crystal Clear Magic Foundation U85300KA2020NPL140905 Bengaluru, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Congius Tradecom 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Congius Tradecom Limited - 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 Congius Tradecom 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 Congius Tradecom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Congius Tradecom Limited an active company?

Congius Tradecom Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Congius Tradecom Limited financially healthy?

Congius Tradecom Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Congius Tradecom Limited?

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 Congius Tradecom Limited?

The ultimate holding entity is Shardaraj Tradefin Ltd. 3 active director(s) are on record.

Does Congius Tradecom Limited have loans or charges against its assets?

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

Is Congius Tradecom Limited up to date with its ROC filings?

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

Is it risky to lend to Congius Tradecom Limited?

Its Credit Risk Score is 90/100 (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.