Promoter holding
64.27%
KC
Krishna Commodeals Private Limited - Due diligence report
A 360° intelligence report on Krishna Commodeals Private Limited: trust score, financial health, credit view, compliance, directors, growth …
KC
Krishna Commodeals Private Limited
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Krishna Commodeals Private Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Krishna Commodeals Private Limited is assessed as Moderate with a Trust Score of 52/100. Krishna Commodeals Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Metals and Minerals sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Krishna Commodeals Private 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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
60/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 60/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARRINDRA SURANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- Board below statutory minimum.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 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
-
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Inbara Holdings Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 40
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 19+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
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 assessment48/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 8 events25 Jan 2024
Director ceased
SURENDRA KUMAR SURANA
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2014
Securities allotted
1400000 Equity Shares Without Differential Rights - 1.40 cr raised
03 Feb 2011
Securities allotted
217500 Equity Shares Without Differential Rights - 4.35 cr raised
12 Jun 2009
Securities allotted
100000 Equity Shares Without Differential Rights - 50.00 Lakh raised
18 May 2007
Incorporated
Registered with Roc Kolkata
Director appointed
NARRINDRA SURANNA (Director)
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Key Observations
Auto-generated from the data aboveNet worth is positive.
1 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Holy Woods Private Limited | U51909DL2003PTC119587 | New Delhi, Delhi, India |
| United Sm (India) Exim Private Limited | U74999MH2014PTC257773 | Mumbai, Maharashtra, India |
| Patla Commercial Pvt. Ltd. | U51909WB1993PTC058023 | Darjeeling, West Bengal, India |
| Option Petro Chem Private Limited | U23200DL2012PTC237512 | New Delhi, Delhi, India |
| Bhumi Sagar Exports Private Limited | U74990MH2011PTC213249 | Navi Mumbai, Maharashtra, India |
| Network Capital Markets Limited | U74999MP1987PLC072017 | Indore, Madhya Pradesh, India |
| M Dialdas And Sons (India) Limited | U51900MH1960PLC011888 | Mumbai, Maharashtra, India |
| Advance Tradelinks Private Limited | U74899DL1995PTC065477 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Krishna Commodeals Private 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 Krishna Commodeals 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Krishna Commodeals Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Krishna Commodeals 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 Krishna Commodeals Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Krishna Commodeals Private Limited an active company?
Krishna Commodeals Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Krishna Commodeals Private Limited financially healthy?
Krishna Commodeals Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Krishna Commodeals Private Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Krishna Commodeals Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 1 active director(s) are on record.
Does Krishna Commodeals Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Krishna Commodeals Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Krishna Commodeals Private Limited?
Its Credit Risk Score is 50/100 (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.
