Incubators Commodities Private Limited - Due diligence report

A 360° intelligence report on Incubators Commodities Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2006-06-01 Kolkata, West Bengal Active Unlisted Active Compliant
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Incubators Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Incubators Commodities Private Limited is assessed as Moderate with a Trust Score of 66/100. Incubators Commodities Private Limited is an active private limited indian non-government company incorporated in 2006, 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 high compliance risk and moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Incubators Commodities Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 1 open (18.75 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: MCX.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHEK TOMER 01234567 Director 01/04/2018 6 yrs Approved
KAUSHLENDRA SINGH SENGAR 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA SINGH SENGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
5 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 18.75 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
26 Mar 2018
Securities allotted
250000 Equity Shares - 25.00 Lakh raised
04 Sep 2017
Securities allotted
300000 Equity Shares - 30.00 Lakh raised
30 Sep 2016
Director ceased
MAHEK TOMER
09 Dec 2015
Director appointed
MAHEK TOMER (Director)
25 Mar 2015
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
11 Dec 2014
Director ceased
JAYDIP K MEHTA
Director ceased
TUSHAR MEHTA
Director ceased
PRADIP SHETH
Director ceased
PARESH AJMERA
Director ceased
VIRENDRA KANTILAL MEHTA
30 Sep 2014
Director ceased
KAUSHLENDRA SINGH SENGAR
Director ceased
DHARMENDRA SINGH SENGAR
21 Mar 2014
Director appointed
KAUSHLENDRA SINGH SENGAR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asthapath Estates Private Limited U70100MH2008PTC185534 Mumbai, Maharashtra, India
Adorable Shares And Stock Broking Private Limited U67120KL2011PTC028180 Ernakulam, Kerala, India
Vishambara Polymer Private Limited U24110WB2009PTC135241 Kolkata, West Bengal, India
Link Commercial Private Limited U51909WB2008PTC123868 Kolkata, West Bengal, India
Innovative Commercial Services Pvt Ltd U74140MP1992PTC006979 M.P., Madhya Pradesh, India
Chintamani Consultancy (India) Private Limited U74140MP2011PTC025497 Indore, Madhya Pradesh, India
Hind Global Securities Ltd U65991WB1994PLC066811 Kolkata, West Bengal, India
Care Securities Services Private Limited U67120GJ1994PTC022755 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Incubators Commodities Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Incubators Commodities Private 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Incubators Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Incubators Commodities Private 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 Incubators Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Incubators Commodities Private Limited an active company?

Incubators Commodities Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Incubators Commodities Private Limited financially healthy?

Incubators Commodities Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Incubators Commodities Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Incubators Commodities Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Incubators Commodities Private Limited have loans or charges against its assets?

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

Is Incubators Commodities Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Incubators Commodities Private Limited?

Its Credit Risk Score is 40/100 (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.