Liberson Commodities Pvt. Ltd. - Due diligence report

A 360° intelligence report on Liberson Commodities Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and …

1995-03-30 Delhi, Delhi Active Unlisted Active Compliant
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Liberson Commodities Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Liberson Commodities Pvt. Ltd. is assessed as Low Risk with a Trust Score of 78/100. Liberson Commodities Pvt. Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Liberson Commodities Pvt. Ltd. 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, RBI.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
DEVKI NANDAN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
PREETI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GAURI AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Bharatpuria Finance And Investment Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bharatpuria Finance And Investment Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 31+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
PREETI AGRAWAL
15 Sep 2025
Director appointed
GAURI AGRAWAL (Additional Director)
Director ceased
DEVKI NANDAN AGRAWAL
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2022
Director ceased
RAVI SAINI
27 Dec 2021
Director ceased
ROHIT SHARMA
12 Oct 2021
Director appointed
DEVKI NANDAN AGRAWAL (Additional Director)
Director appointed
PREETI AGRAWAL (Director)
30 Sep 2019
Director ceased
RAHUL RASTOGI
27 Apr 2019
Director ceased
JASPAL SINGH
15 Mar 2018
Securities allotted
90000 Equity Shares - 9.00 Lakh raised
07 Jul 2015
Director ceased
ATUL MITTAL
04 Dec 2013
Director ceased
MAHESH KUMAR KANODIA
23 Aug 2013
Director ceased
SULOCHNA KANODIA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
South West Construction Private Limited U74140WB1997PTC082895 Kolkata, West Bengal, India
Asami Farmer Finance Private Limited U65191MH1992PTC288541 Mumbai, Maharashtra, India
Ballygunje Apartments Private Limited U45400WB2010PTC148004 Kolkata, West Bengal, India
Primary Dealers' Association Of India U67120MH1997NPL112605 Mumbai, Maharashtra, India
Nithyarjuna Traders Private Limited U51102TZ1981PTC029165 Coimbatore, Tamil Nadu, India
Aapt Fintech Private Limited U67190MH2020PTC349273 Mumbai, Maharashtra, India
Hira Capital Services Private Limited U67120MH1997PTC108610 Mumbai, Maharashtra, India
Monolisha Management. U51109WB1995PTC074058 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Liberson Commodities Pvt. Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Liberson Commodities 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Liberson Commodities Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Liberson Commodities Pvt. Ltd. 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 Liberson Commodities Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Liberson Commodities Pvt. Ltd. an active company?

Liberson Commodities Pvt. Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Liberson Commodities Pvt. Ltd. financially healthy?

Liberson Commodities Pvt. Ltd. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Liberson Commodities Pvt. Ltd.?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Liberson Commodities Pvt. Ltd.?

The ultimate holding entity is Bharatpuria Finance And Investment Limited. 3 active director(s) are on record.

Does Liberson Commodities Pvt. Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Liberson Commodities Pvt. Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Liberson Commodities Pvt. Ltd.?

Its Credit Risk Score is 85/100 (Low Risk). 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.