Fast Commodity Markets Limited - Due diligence report

A 360° intelligence report on Fast Commodity Markets Limited: trust score, financial health, credit view, compliance, directors, growth and …

2003-10-21 Kolkata, West Bengal Active Unlisted Active Compliant
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Fast Commodity Markets Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Fast Commodity Markets Limited is assessed as Moderate with a Trust Score of 70/100. Fast Commodity Markets Limited is an active public limited indian non-government company incorporated in 2003, operating in the Financial Services sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Fast Commodity Markets Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCX, nccl.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHITA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MEENA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
BINAY KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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
-
Group entities
-
Capital events
1 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 40 · Distress 60
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Sep 2024
Director appointed
HARSHITA AGARWAL (Director)
Director appointed
MEENA AGARWAL (Director)
Director ceased
ALOKE SARAOGI
15 Dec 2023
Director ceased
RAKESH JALAN
04 Jun 2013
Director ceased
VARUN PHUMBHRA
27 Dec 2009
Securities allotted
1190000 Equity Shares Without Differential Rights - 1.19 cr raised
28 Sep 2009
Director ceased
BINAY KUMAR AGARWAL
Director ceased
MANOJ KUMAR MOHNOT
06 Jun 2009
Director ceased
MEENA AGARWAL
19 Feb 2009
Director appointed
BINAY KUMAR AGARWAL (Director)
21 Oct 2003
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 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 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 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
Krs Finance Private Limited U67120TG1992PTC014380 Secunderabad, Telangana, India
I-Investor'S Hub Advisory Private Limited U74999GJ2012PTC071816 Ahmedabad, Gujarat, India
Avn Infotech Private Limited U72200DL2010PTC202322 East Delhi, Delhi, India
Labdhi Wealth Care Private Limited U74999MH2008PTC185179 Mumbai, Maharashtra, India
Moneymela P2P Fintech Private Limited U65990OR2019PTC031119 Bhubaneswar, Orissa, India
Zencraft Consultancy Private Limited U93000MH2009PTC197018 Mumbai City, Maharashtra, India
Emmess Management And Financial Consultancy Services Private Limited U67120TN1969PTC005689 Madras-18., Tamil Nadu, India
Pefma Investments Private Limited U93090HR2018PTC076916 Sonepat, Haryana, India
12

Who Uses This Report

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

Verify Fast Commodity Markets 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 Fast Commodity Markets 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Fast Commodity Markets Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Fast Commodity Markets 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 Fast Commodity Markets Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fast Commodity Markets Limited an active company?

Fast Commodity Markets Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Fast Commodity Markets Limited financially healthy?

Fast Commodity Markets Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Fast Commodity Markets Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fast Commodity Markets Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Fast Commodity Markets Limited have loans or charges against its assets?

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

Is Fast Commodity Markets 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 Fast Commodity Markets Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.