Hapur Commodity Limited - Due diligence report

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

1923-10-20 Hapur, Uttar Pradesh Active Unlisted Active Compliant
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HC Hapur Commodity Limited
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Hapur Commodity Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Hapur Commodity Limited is assessed as Low Risk with a Trust Score of 77/100. Hapur Commodity Limited is an active public limited indian non-government company incorporated in 1923, 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Hapur Commodity Limited 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH GARG 01234567 Director 01/04/2018 6 yrs Approved
SACHIN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MAHIPAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR JINDAL 01234567 Director 01/04/2018 6 yrs Approved
PUNEET KUMAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KAPIL SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH CHANDRA SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT MANGLIK 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
VINEET AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
LALIT KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • PRASHANT MANGLIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 15 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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) · 0 transfer(s)

Key managerial personnel: SURESH KUMAR JINDAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 102+ years.
Distress signals & risk flags
Revenue declined year-on-year.
10 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment88/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2024
Director appointed
MANISH KUMAR AGARWAL (Director)
28 Sep 2024
Director ceased
MANISH KUMAR KANSAL
Director ceased
ANUJ JAIN
Director ceased
PUNEET KUMAR GOEL
Director ceased
KAPIL SINGHAL
Director ceased
GOVIND AGARWAL
Director ceased
PRASHANT MANGLIK
Director ceased
VINEET AGARWAL
Director ceased
LALIT KUMAR AGARWAL
Director ceased
AKHILESH GARG
Director ceased
GAURAV KUMAR
31 Aug 2024
Director appointed
SURESH KUMAR JINDAL (Managing Director)
Director appointed
PRASHANT MANGLIK (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); review board churn before relying on management continuity.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jadhao Realty Private Limited U70102MH2010PTC208950 Amravati, Maharashtra, India
Strip Vyapaar Private Limited U74900WB2007PTC114632 Kolkata, West Bengal, India
Emerald Jewellers Pvt Ltd U51398MH1992PTC067073 Mumbai, Maharashtra, India
Kaanha Entertainment Private Limited U74999UP2013PTC056038 Agra, Uttar Pradesh, India
Sachinam Associates And Realators Private Limited U70100MH2000PTC123462 Thane, Maharashtra, India
Aryan Properties Private Limited U45202DL2003PTC118715 New Delhi, Delhi, India
Samman Properties Private Limited U45200DL1993PTC054079 New Delhi, Delhi, India
Ritesh Industries U70101WB1988PTC044257 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Hapur Commodity 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Hapur Commodity Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Hapur Commodity 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 Hapur Commodity Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hapur Commodity Limited an active company?

Hapur Commodity Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Hapur Commodity Limited financially healthy?

Hapur Commodity Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Hapur Commodity Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hapur Commodity Limited?

See the directors and ownership sections above for board and shareholding detail. 12 active director(s) are on record.

Does Hapur Commodity Limited have loans or charges against its assets?

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

Is Hapur Commodity Limited up to date with its ROC filings?

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

Is it risky to lend to Hapur Commodity Limited?

Its Credit Risk Score is 90/100 (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.