Promoter holding
64.27%
IC
Incab Commodeal Pvt. Ltd. - Due diligence report
A 360° intelligence report on Incab Commodeal Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…
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Incab Commodeal Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records39/100
Trust Score
Caution Indicated
Incab Commodeal Pvt. Ltd. is assessed as Caution Indicated with a Trust Score of 39/100. Incab Commodeal Pvt. Ltd. is an active private limited indian non-government company incorporated in 1994, operating in the Business 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 high compliance risk and high financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Incab Commodeal Pvt. 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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 1 open (11.32 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Bank Limited | 1 | 48.0 cr |
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: BANKS.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UJJAL KUMAR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL KUMAR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- UJJAL KUMAR DAS has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2018 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
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 11.32 cr already registered.
- Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
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 9 events30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
05 Apr 2010
Charge created
Idbi Bank Limited - 11.32 cr
10 Dec 2009
Securities allotted
1990000 Equity Shares Without Differential Rights - 1.99 cr raised
25 Nov 2009
Director ceased
MANOJ SINGH
Director ceased
VIJAY PRAKASH VARMA
04 Jul 2009
Director appointed
UJJAL KUMAR DAS (Director)
02 Jan 2009
Director appointed
NIKHIL KUMAR DAS (Director)
12 Jul 1994
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Caren Trading Private Limited | U51109MH2010PTC210620 | Thane, Maharashtra, India |
| Suhana Vanijya Private Limited | U51109WB2007PTC116402 | Kolkata, West Bengal, India |
| P D Vinimay Private Limited | U51109WB2007PTC118204 | Kolkata, West Bengal, India |
| Skyview Vintrade Private Limited | U51101WB2010PTC145877 | Kolkata, West Bengal, India |
| Mehrotra Agencies Private Limited | U51109UP1988PTC009500 | Kanpur, Uttar Pradesh, India |
| Devi Commosales | U51101WB2009PTC132653 | Kolkata, West Bengal, India |
| Dreamlight Distributors Private Limited | U51109GJ2007PTC100084 | Surat, Gujarat, India |
| Nalanda Biztech Private Limited | U51100GJ1994PTC021616 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Incab Commodeal Pvt. Ltd. before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Incab Commodeal 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Incab Commodeal Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Incab Commodeal Pvt. Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Incab Commodeal Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Incab Commodeal Pvt. Ltd. an active company?
Incab Commodeal Pvt. Ltd. has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Incab Commodeal Pvt. Ltd. financially healthy?
Incab Commodeal Pvt. Ltd. has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Incab Commodeal Pvt. Ltd.?
Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Incab Commodeal Pvt. Ltd.?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Incab Commodeal Pvt. Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Incab Commodeal Pvt. Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Incab Commodeal Pvt. Ltd.?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
