Gupta Commodities Limited - Due diligence report

A 360° intelligence report on Gupta Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2004-06-11 New Delhi, Delhi Active Unlisted Active Compliant
Share
View plans
GC Gupta Commodities Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Gupta Commodities Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Gupta Commodities Limited is assessed as Moderate with a Trust Score of 73/100. Gupta Commodities Limited is an active public limited indian non-government company incorporated in 2004, operating in the Financial Services sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Gupta Commodities Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3.60 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: ICEX, NCDEX, MCX.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAPIL BHUSHAN LAL 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUDEEP GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA GOEL 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2018 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
1
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Srishti Commodities And Derivatives Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
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 diligence67/100
Review suggested
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.60 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2019
Director appointed
KAPIL BHUSHAN LAL (Director)
19 Oct 2019
Director ceased
KAPIL BHUSHAN LAL
31 Mar 2017
Share transfer (FY 2017)
45000.00000000 shares to PL FOODS PVT LTD
30 Sep 2015
Director ceased
ANIL KUMAR GUPTA
Director ceased
ARCHANA GOEL
25 Mar 2015
Director appointed
ANIL KUMAR GUPTA (Director)
Director appointed
ARCHANA GOEL (Director)
31 Oct 2012
Charge created
State Bank Of India - 3.60 Lakh
11 Aug 2011
Director ceased
JAGDISH PRASAD SHARMA
11 Jun 2004
Incorporated
Registered with Roc Delhi
Director appointed
SUDEEP GUPTA (Director)
Director appointed
SURENDRA KUMAR GUPTA (Director)
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%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sgs Finlease Private Limited U74899DL1993PTC055274 New Delhi, Delhi, India
P.C. Jain Exports Pvt.Ltd. U52393MH1992PTC457786 Mumbai, Maharashtra, India
P.C.S. Commodities Private Limited U51219TG2004PTC043583 Secunderabad, Telangana, India
Mangalam Stock Broking Private Limited U67120MH1995PTC090217 Mumbai, Maharashtra, India
Aburaj Buildcon Private Limited U45209MH2019PTC327574 Palghar East, Maharashtra, India
Stallion Fin-Stock Pvt Ltd U67120GJ1995PTC024781 Ahmedabad, Gujarat, India
Jay Commotrade Private Limited U51909WB1987PTC042671 Kolkata, West Bengal, India
Trade City Commodities Private Limited U74999WB2004PTC099912 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Gupta Commodities Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gupta Commodities 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Gupta Commodities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Gupta Commodities 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 Gupta Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gupta Commodities Limited an active company?

Gupta Commodities Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Gupta Commodities Limited financially healthy?

Gupta Commodities Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Gupta Commodities Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gupta Commodities Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Gupta Commodities Limited have loans or charges against its assets?

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

Is Gupta Commodities Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Gupta Commodities Limited?

Its Credit Risk Score is 70/100 (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.