Duke Commerce Ltd - Due diligence report

A 360° intelligence report on Duke Commerce Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1982-11-10 Kolkata, West Bengal Active Listed Active Compliant
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Duke Commerce Ltd — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Duke Commerce Ltd is assessed as Low Risk with a Trust Score of 83/100. Duke Commerce Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services 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 28 Oct 2026 from the latest processed filings. Duke Commerce Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2026).
  • Flagged by authority: FIU.
  • 2 auditor resignation(s) filed - latest: MANAV & CO on 2023-02-16.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV AGARWALA 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
NISHA RATHI 01234567 Director 01/04/2018 6 yrs Approved
REWATI GOENKA RAMAN 01234567 Director 01/04/2018 6 yrs Approved
KUNAL AGARWALA 01234567 Director 01/04/2018 6 yrs Approved
SHRADHA AGARWALA 01234567 Director 01/04/2018 6 yrs Approved
Vishal Diwan 01234567 Director 01/04/2018 6 yrs Approved
Amisha Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: GAURAV AGARWALA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 43+ years.
Distress signals & risk flags
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
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 gaps should be priced into terms.
Investor view82/100
Positive growth 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
31 Mar 2026
Latest balance sheet
Filed with ROC
25 Sep 2025
Last AGM held
Annual general meeting
08 Aug 2025
Director appointed
KUNAL AGARWALA (Director)
08 Apr 2025
Director appointed
Vishal Diwan (Cfo)
Director appointed
Amisha Singh (Company Secretary)
22 Aug 2023
Director ceased
VIJAYAN KOMATH
14 Aug 2023
Director appointed
PIYUSH KHAITAN (Director)
Director appointed
REWATI GOENKA RAMAN (Director)
10 Sep 2021
Director appointed
NISHA RATHI (Company Secretary)
13 Aug 2021
Director appointed
GAURAV AGARWALA (Managing Director)
29 Mar 2019
Director ceased
KAILASH CHAND GUPTA
31 Mar 2015
Share transfer (FY 2015)
900.00000000 shares to Karsanbh
29 Sep 2014
Director ceased
BIHARI LAL KANOONGO
26 Sep 2014
Director appointed
SHRADHA AGARWALA (Director)
06 Jul 2014
Director ceased
DILIP KUMAR VYAS
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%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Catholic Syrian Samudhayam Chits Private Limited U65992KL1930PTC000198 Ernakulam, Kerala, India
Friendloan U74999TN2017PTC114087 Chennai, Tamil Nadu, India
Godrej Capital Limited U64990MH2019PLC330262 Mumbai, Maharashtra, India
Jkb Infrastructure Private Limited U45400MH2011PTC222725 Mumbai, Maharashtra, India
Kadambini Udyog Limited U36900WB1984PLC102152 Kolkata, West Bengal, India
Ftcash U67110MH2019PTC333955 Thane, Maharashtra, India
Kaleidofin Capital Private Limited U65999TN2021PTC142215 Mambalam, Tamil Nadu, India
Purple Finance L67120MH1993PLC075037 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Duke Commerce Ltd before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Duke Commerce Ltd: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Duke Commerce Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Duke Commerce Ltd 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 Duke Commerce Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Duke Commerce Ltd an active company?

Duke Commerce Ltd has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Duke Commerce Ltd financially healthy?

Duke Commerce Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Duke Commerce Ltd?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Duke Commerce Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Duke Commerce Ltd have loans or charges against its assets?

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

Is Duke Commerce Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2026). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Duke Commerce Ltd?

Its Credit Risk Score is 70/100 (Moderate). 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.