Emkay Commotrade Limited - Due diligence report

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

2006-01-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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Emkay Commotrade Limited — 360° Intelligence Report

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

Emkay Commotrade Limited is assessed as Low Risk with a Trust Score of 88/100. Emkay Commotrade Limited is an active public 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 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 04 Jul 2026 from the latest processed filings. Emkay Commotrade 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
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVANG MAHESH DESAI 01234567 Director 01/04/2018 6 yrs Approved
MANGESH MADHUKAR PARAB 01234567 Director 01/04/2018 6 yrs Approved
HARESH GANPAT MAHADIK 01234567 Director 01/04/2018 6 yrs Approved
BHARAT KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
1
Group entities
1
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Emkay Global Financial Services Limited Subsidiary Company 74.00%

Key managerial personnel: HARESH GANPAT MAHADIK (Whole-time director)

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.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.50 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Aug 2025
Last AGM held
Annual general meeting
12 Jun 2025
Charge created
Axis Bank Limited - 2.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Aug 2023
Director ceased
MANGESH MADHUKAR PARAB
Director ceased
HARESH GANPAT MAHADIK
20 Jun 2023
Director appointed
MANGESH MADHUKAR PARAB (Director)
Director appointed
HARESH GANPAT MAHADIK (Whole-time director)
05 Aug 2022
Director ceased
BHARAT KUMAR SINGH
03 Jun 2022
Director appointed
BHARAT KUMAR SINGH (Director)
27 Aug 2020
Director ceased
DEVANG MAHESH DESAI
10 Jul 2020
Securities allotted
2500000 Equity Shares Without Differential Rights - 2.50 cr raised
26 Jun 2020
Securities allotted
2500000 Equity Shares Without Differential Rights - 2.50 cr raised
25 Jan 2020
Director ceased
KRISHNA KARWA KUMAR
24 Jan 2020
Director appointed
DEVANG MAHESH DESAI (Director)
14 Aug 2018
Director ceased
SAKET AGRAWAL RAMGOPAL
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prodigy Investment Management U67190MH2005PTC154164 Mumbai, Maharashtra, India
Paymark Payment Technologies & Services Private Limited U72501WB2019PTC232619 Kolkata, West Bengal, India
R. M. Forex Private Limited U74900MH2014PTC259627 Malad East, Maharashtra, India
Khemani L74300GJ2011PLC063520 Surat, Gujarat, India
Apr Properties Pvt Ltd U70101WB1995PTC072872 Kolkata, West Bengal, India
Taraashna U74140HR2012PLC099168 Gurugram, Haryana, India
Tara Capital Partners India Private Limited U74999MH2018PTC309518 Mumbai, Maharashtra, India
Carron Investments Private Limited U67120MH1995PTC092432 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Emkay Commotrade Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Emkay Commotrade 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 85/100, 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 Emkay Commotrade 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 Emkay Commotrade Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Emkay Commotrade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Emkay Commotrade Limited an active company?

Emkay Commotrade Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Emkay Commotrade Limited financially healthy?

Emkay Commotrade Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Emkay Commotrade 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 Emkay Commotrade Limited?

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

Does Emkay Commotrade Limited have loans or charges against its assets?

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

Is Emkay Commotrade Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Emkay Commotrade Limited?

Its Credit Risk Score is 85/100 (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.