Interminable Commodity Management (India) Private Limited - Due diligence report

A 360° intelligence report on Interminable Commodity Management (India) Private Limited: trust score, financial health, credit view, complia…

2001-12-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Interminable Commodity Management (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Interminable Commodity Management (India) Private Limited is assessed as Low Risk with a Trust Score of 93/100. Interminable Commodity Management (India) Private Limited is an active private limited indian non-government company incorporated in 2001, 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 low compliance risk and low financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Interminable Commodity Management (India) Private 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 9 open (17.04 cr) · 12 satisfied (11.42 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank3 48.0 cr
Others5 48.0 cr
Hdfc Bank Limited6 48.0 cr
Srei Equipment Finance Private Limited6 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAAN CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
ANSHUL CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
SHARAN SINGH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
BIRPAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
NEETU CHAUHAN 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.
Director & KMP remuneration (FY 2024)
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 2024 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
3
Group entities
3
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Eco Logistics Pvt Ltd Subsidiary Company 74.00%
Icm Waterways Infrastructure Private Limited Subsidiary Company 74.00%
Reform Metaliks Private Limited Subsidiary Company 74.00%
Tetron Merchandise Pvt Ltd Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
9 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 17.04 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
26 Aug 2025
Charge created
Hdfc Bank Limited - 29.00 Lakh
30 Jun 2025
Charge created
Hdfc Bank Limited - 2.04 cr
11 Jun 2025
Charge satisfied
Hdfc Bank Limited
03 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Oct 2024
Charge created
Others - 93.80 Lakh
01 Aug 2023
Charge created
Others - 1.40 cr
19 Oct 2022
Charge created
Standard Chartered Bank - 4.00 cr
10 Oct 2022
Charge created
Others - 1.34 cr
29 Sep 2022
Charge created
Hdfc Bank Limited - 88.40 Lakh
24 Feb 2022
Charge created
Others - 1.78 cr
28 Jul 2021
Charge created
Hdfc Bank Limited - 6.90 Lakh
27 Jul 2021
Charge satisfied
Others
11 Jun 2021
Charge created
Hdfc Bank Limited - 66.86 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaycee Polymers Private Limited U25202DL2005PTC140500 New Delhi, Delhi, India
Vaishnodevi International Private Limited U27100OR2008PTC010145 Rourkela, Orissa, India
Paavan Commercial Private Limited U51909WB2002PTC095366 Kolkata, West Bengal, India
Precision Sanitary Products Private Limited U74900DL2016PTC301993 New Delhi, Delhi, India
Regal Farmfresh Private Limited U10304PN2019PTC187389 Pune, Maharashtra, India
Kamala International Exim Private Limited U70102TG2006PTC051232 Hyderabad, Telangana, India
Vision Ispat Private Limited U27106AS2005PTC007787 Dibrugarh, Assam, India
Reliance Services And Holdings Limited U74110GJ2016PLC093588 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Interminable Commodity Management (India) Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Interminable Commodity Management (India) 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Interminable Commodity Management (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Interminable Commodity Management (India) Private Limited 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 Interminable Commodity Management (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Interminable Commodity Management (India) Private Limited an active company?

Interminable Commodity Management (India) Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Interminable Commodity Management (India) Private Limited financially healthy?

Interminable Commodity Management (India) Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Interminable Commodity Management (India) Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Interminable Commodity Management (India) Private Limited?

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

Does Interminable Commodity Management (India) Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Interminable Commodity Management (India) Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Interminable Commodity Management (India) Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.