Gitaneel Commodities Pvt Ltd - Due diligence report

A 360° intelligence report on Gitaneel Commodities Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1994-12-29 Uluberia - I, West Bengal Active Unlisted Active Compliant
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Gitaneel Commodities Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Gitaneel Commodities Pvt Ltd is assessed as Low Risk with a Trust Score of 76/100. Gitaneel Commodities Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 23 Aug 2026 from the latest processed filings. Gitaneel Commodities Pvt Ltd 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
BIDYUT BHAWAL 01234567 Director 01/04/2018 6 yrs Approved
ARINDAM NANDY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • BIDYUT BHAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
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 assessment70/100
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 record supports lending.
Investor view47/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2022
Director ceased
ARINDAM NANDY
Last AGM held
Annual general meeting
29 Sep 2022
Director ceased
BIDYUT BHAWAL
16 Sep 2022
Director appointed
ARINDAM NANDY (Director)
Director ceased
RITICK MAITY
16 Aug 2022
Director ceased
SOBHAN DEBNATH
31 Mar 2022
Latest balance sheet
Filed with ROC
25 Mar 2021
Director ceased
MAHENDRA GULGULIA
Director ceased
SURYANKA GULGULIA
23 Mar 2021
Director appointed
BIDYUT BHAWAL (Director)
07 Jul 2015
Director ceased
BAG MAL GULGULIA
03 Dec 2014
Director ceased
MANOJ KUMAR GULGULIA
29 Dec 1994
Incorporated
Registered with Roc Kolkata Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unitechgroup U74899DL1982PLC014798 New Delhi, Delhi, India
Shree Adinath Finance Private Limited U74899DL1995PTC064894 New Delhi, Delhi, India
Swarnim Nidhi Limited U67190UP2016PLC084567 Gorakhpur, Uttar Pradesh, India
Sai Krishna Finance And Leasing Private Limited U65910TG1996PTC022974 Hyderabad, Telangana, India
Jagatjyothi Finance Limited U99999KA1994PLC015101 587 313, Karnataka, India
Bhootnath Homoeo Pharmacy Pvt.Ltd. U24234WB1995PTC070647 Kolkata, West Bengal, India
Sonali Finsec Private Limited U74899DL1995PTC067169 New Delhi, Delhi, India
Bn Finance And Investments Pvt Ltd U65993TG1987PTC007538 Hyderabad., Telangana, India
12

Who Uses This Report

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

Verify Gitaneel Commodities Pvt Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gitaneel Commodities Pvt 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Gitaneel Commodities Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Gitaneel Commodities Pvt 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 Gitaneel Commodities Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gitaneel Commodities Pvt Ltd an active company?

Gitaneel Commodities Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Gitaneel Commodities Pvt Ltd financially healthy?

Gitaneel Commodities Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Gitaneel Commodities Pvt Ltd?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gitaneel Commodities Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Gitaneel Commodities Pvt Ltd have loans or charges against its assets?

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

Is Gitaneel Commodities Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Gitaneel Commodities Pvt Ltd?

Its Credit Risk Score is 60/100 (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.