Everlasting Commodities Private Limited - Due diligence report

A 360° intelligence report on Everlasting Commodities Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2016-03-09 Chanditala - Ii, West Bengal Active Unlisted Active Compliant
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Everlasting Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Everlasting Commodities Private Limited is assessed as Moderate with a Trust Score of 58/100. Everlasting Commodities Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Metals and Minerals 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 16 Jul 2026 from the latest processed filings. Everlasting Commodities Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (14.04 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 3 auditor resignation(s) filed - latest: D N Gupta & Associates on 2023-07-26.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJIB DUTTA 01234567 Director 01/04/2018 6 yrs Approved
PARTHA HALDER 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.
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
1 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 14.04 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed 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
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SANJIB DUTTA
30 Mar 2022
Securities allotted
490000 Equity Shares - 49.00 Lakh raised
09 Feb 2022
Charge created
Hdfc Bank Limited - 14.04 Lakh
01 Dec 2021
Director appointed
SANJIB DUTTA (Director)
Director ceased
RAJ KUMAR KEDIA
01 Mar 2021
Director ceased
SANJAY KUMAR PODDAR
11 Nov 2019
Director appointed
PARTHA HALDER (Additional Director)
Director ceased
RUPENDRA NATH MUKHERJEE
31 Mar 2019
Share transfer (FY 2019)
5000.00000000 shares to RAJ KUMAR KEDIA
Share transfer (FY 2019)
4000.00000000 shares to RAJ KUMAR KEDIA
Share transfer (FY 2019)
1000.00000000 shares to RUPENDRA NATH MUKHERJEE
01 Jul 2016
Director ceased
RADHA CHOWDHURY
Director ceased
PROMOD GOPAL CHOWDHURY
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%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shikhara Steels Private Limited U51909TG2018PTC127004 Hyderabad, Telangana, India
Stainox Alloys Private Limited U27310MH2012PTC233405 Mumbai, Maharashtra, India
Anantham Retail Private Limited U74999TN2018PTC121218 Ramanathapuram, Tamil Nadu, India
Sumex Petrochem Private Limited U51909MH2019PTC319409 Mumbai, Maharashtra, India
Bt (India) Private Limited U74899DL2000PTC109012 Nehru Place, Delhi, India
Berg And Schmidt (India) Private Limited U51213PN2002PTC016776 Pune, Maharashtra, India
Ki Mobility Solutions U52590TN2018PTC125028 Madurai, Tamil Nadu, India
Ganga Iron & Steel Trading Company Limited U27310MH2008PLC183081 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Everlasting Commodities Private Limited before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Everlasting 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Everlasting Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Everlasting 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 Everlasting Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Everlasting Commodities Private Limited an active company?

Everlasting Commodities Private Limited has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Everlasting Commodities Private Limited financially healthy?

Everlasting Commodities Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Everlasting Commodities Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Everlasting Commodities Private Limited?

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

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

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

Is Everlasting Commodities Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Everlasting Commodities Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.