D R Commodities Private Limited - Due diligence report

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

2001-05-16 New Delhi, Delhi Active Unlisted Active Compliant
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DR D R Commodities Private Limited
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D R Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

D R Commodities Private Limited is assessed as Low Risk with a Trust Score of 82/100. D R Commodities Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Agriculture 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 moderate compliance risk and low financial risk profile.

Report generated on 26 Jun 2026 from the latest processed filings. D R Commodities Private 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (145.10 cr) · 4 satisfied (55.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank5 48.0 cr
Others3 48.0 cr
State Bank Of India2 48.0 cr
Yes Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCX, nccl.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARISH CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
YUDHISHTHER CHAWLA 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.
Director & KMP remuneration (FY 2023)
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 2023 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
3 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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 145.10 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Feb 2026
Charge satisfied
Standard Chartered Bank
30 Sep 2025
Last AGM held
Annual general meeting
20 Jun 2025
Charge satisfied
Yes Bank Limited
31 May 2025
Charge created
State Bank Of India - 7.80 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Feb 2025
Charge created
Others - 22.00 cr
07 Jun 2024
Charge created
Standard Chartered Bank - 17.00 cr
05 Jun 2024
Charge created
Yes Bank Limited - 22.00 cr
17 Nov 2022
Charge created
Others - 21.50 cr
20 Mar 2021
Charge satisfied
Others
02 Mar 2021
Charge created
Standard Chartered Bank - 4.50 cr
20 Feb 2021
Charge created
State Bank Of India - 22.00 cr
19 Feb 2021
Securities allotted
107200 Equity Shares - 75.04 Lakh raised
09 Nov 2020
Director ceased
BRIJ MOHAN CHAWLA
07 Oct 2016
Charge satisfied
Kotak Mahindra Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Duratone Farming Private Limited U01110GJ2019PTC110805 Surat, Gujarat, India
Oleo Energy (India) Private Limited U23200GJ2021PTC122332 Gandhidham, Gujarat, India
Anand Carbo Private Limited U27104WB1999PTC089844 Kolkata, West Bengal, India
Rukmani Polymers Private Limited U74899DL1994PTC060193 New Delhi, Delhi, India
Ashapura Aromas U24244MH2003PTC139985 Mumbai, Maharashtra, India
Merck U24100MH2005PTC152680 Mumbai, Maharashtra, India
Padmanath Commtrade Private Limited U51909GJ2018PTC103845 Ahmadabad City, Gujarat, India
Ssz Commodities Private Limited U51109MH2009PTC197085 Taloja, Maharashtra, India
12

Who Uses This Report

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

Verify D R Commodities 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 D R Commodities 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for D R Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether D R Commodities 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 D R Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is D R Commodities Private Limited an active company?

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

Is D R Commodities Private Limited financially healthy?

D R Commodities Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with D R Commodities Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls D R Commodities Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does D R Commodities Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is D R Commodities 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 D R Commodities Private Limited?

Its Credit Risk Score is 35/100 (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.