Promoter holding
64.27%
GC
Godavari Commodities Ltd - Due diligence report
A 360° intelligence report on Godavari Commodities Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Godavari Commodities Ltd — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Godavari Commodities Ltd is assessed as Low Risk with a Trust Score of 78/100. Godavari Commodities Ltd is an active public limited indian non-government company incorporated in 1992, operating in the Metals and Minerals 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 13 Jul 2026 from the latest processed filings. Godavari Commodities Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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.
Get full accessScores 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.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 13 open (761.79 cr) · 27 satisfied (1,131.08 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| State Bank Of India | 7 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Others | 9 | 48.0 cr |
| Axis Bank Limited | 11 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 5 court forum(s).
- 7 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| INDRAJ MAL BHUTORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVANI JAISWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL SINGH BHUTORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAYAL BAFNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH JAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR MAITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAJRANG LAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRANAB RAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bajrang Lal Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- PRANAB RAY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
7
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gcl Logistic Terminal Llp | Joint Ventures | 74.00% |
| Trishuli Freight Terminals Llp | Joint Ventures | 74.00% |
| Trans Damodar Coal Mining (p) Ltd | Joint Ventures | 74.00% |
| Aka Freight Terminal Llp | Joint Ventures | 74.00% |
| Gangaramchak Mining Private Limited | Associate Company | 74.00% |
| Barjora Mining Private Limited | Associate Company | 74.00% |
| Transdamodar Mining Private Limited | Associate Company | 74.00% |
| Khagra Joydev Resources Private Limited | Associate Company | 74.00% |
| Develecto Mining Limited | Associate Company | 74.00% |
| Ampl-mipl-gcl Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: INDRAJ MAL BHUTORIA (Whole-time director) · KAMAL SINGH BHUTORIA (Whole-time director) · MANISH JAJU (CFO) · BAJRANG LAL AGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
13 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 761.79 cr already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events24 Jun 2025
Charge satisfied
Idbi Trusteeship Services Limited
10 Jun 2025
Charge created
Others - 60.00 cr
26 May 2025
Charge created
Axis Bank Limited - 60.00 cr
22 May 2025
Director appointed
Bajrang Lal Agarwal (Cfo)
05 May 2025
Charge created
Others - 60.00 cr
03 Apr 2025
Charge satisfied
Axis Bank Limited
28 Mar 2025
Director appointed
BAJRANG LAL AGARWAL (CFO)
15 Feb 2025
Charge created
Axis Bank Limited - 97.20 Lakh
03 Feb 2025
Charge satisfied
Axis Bank Limited
22 Oct 2024
Charge satisfied
Idbi Trusteeship Services Limited
05 Oct 2024
Charge satisfied
State Bank Of India
30 Sep 2024
Last AGM held
Annual general meeting
17 Aug 2024
Charge created
Sbicap Trustee Company Limited - 503.84 cr
31 Mar 2024
Charge created
Axis Bank Limited - 2.11 cr
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Relianceretail | U51900MH2007PLC174470 | Mumbai, Maharashtra, India |
| Glovis India Anantapur Private Limited | U34300AP2017FTC107208 | Penukonda Mandal, Andhra Pradesh, India |
| Dealshare | U74999RJ2018PTC062179 | Jaipur, Rajasthan, India |
| Kubota | U29210HR2008FTC093295 | Faridabad, Haryana, India |
| Bosch-Home | U29253MH2011FTC218407 | Mumbai, Maharashtra, India |
| Naga Foods | U10611TN1991PLC020409 | Chennai, Tamil Nadu, India |
| A.T. Trade Overseas Private Limited | U99999MH1997PTC110234 | Mumbai, Maharashtra, India |
| Exxonmobil | U74899KA1994PTC107405 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Godavari Commodities Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Godavari Commodities 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 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 Godavari Commodities Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Godavari Commodities Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Godavari Commodities Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Godavari Commodities Ltd an active company?
Godavari Commodities Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Godavari Commodities Ltd financially healthy?
Godavari Commodities Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Godavari Commodities Ltd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Godavari Commodities Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Godavari Commodities Ltd have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 27 earlier charge(s) stand satisfied.
Is Godavari Commodities Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Godavari Commodities Ltd?
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.
