Promoter holding
64.27%
JC
Jagvandana Commodities Limited - Due diligence report
A 360° intelligence report on Jagvandana Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Jagvandana Commodities Limited — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Jagvandana Commodities Limited is assessed as Moderate with a Trust Score of 66/100. Jagvandana Commodities Limited is a public limited indian non-government company incorporated in 2014, operating in the Trading 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 low financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Jagvandana Commodities Limited 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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreModerate
55/100
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.
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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHIJIT CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABIR KUMAR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAPAN BAIRAGI | 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 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
4
Group entities
5
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Presidency Dealers Private Limited | Subsidiary Company | 74.00% |
| Srijaya Ayurveda Private Limited | Subsidiary Company | 74.00% |
| Dhanvirdhi Consultants Private Limited | Subsidiary Company | 74.00% |
| Nirnidhi Commodeal Private Limited | Subsidiary Company | 74.00% |
| Kailashnath Vincom Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
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 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
ABHIJIT CHATTERJEE
Director ceased
PRABIR KUMAR DAS
Director ceased
SWAPAN BAIRAGI
26 Nov 2018
Director ceased
RASHMI PUREKA
Director ceased
ABHISHEK KUMAR PUREKA
Director ceased
NIKHIL KEDIA
Director ceased
NARAYAN CHANDRA MONDAL
06 Nov 2018
Director appointed
ABHIJIT CHATTERJEE (Director)
Director appointed
PRABIR KUMAR DAS (Director)
Director appointed
SWAPAN BAIRAGI (Director)
15 Sep 2016
Director ceased
SANTOSH MANDAL
Director ceased
DEONAND PASWAN
Director ceased
ARGHYA DAS GUPTA
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
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| P D Dandidar Commercial Pvt Ltd | U67190WB1996PTC079811 | 2/3 Pirtalla Lane Howrah-1, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jagvandana Commodities Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jagvandana 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jagvandana Commodities 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 Jagvandana Commodities 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 Jagvandana Commodities Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jagvandana Commodities Limited an active company?
Jagvandana Commodities Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Jagvandana Commodities Limited financially healthy?
Jagvandana Commodities Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Jagvandana Commodities 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 Jagvandana Commodities Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Jagvandana Commodities Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jagvandana Commodities Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Jagvandana Commodities Limited?
Its Credit Risk Score is 65/100 (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.
