Promoter holding
64.27%
LC
Linear Commercial Pvt.Ltd. - Due diligence report
A 360° intelligence report on Linear Commercial Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
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Linear Commercial Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Linear Commercial Pvt.Ltd. is assessed as Moderate with a Trust Score of 71/100. Linear Commercial 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 moderate financial risk profile.
Report generated on 03 Aug 2026 from the latest processed filings. Linear Commercial Pvt.Ltd. 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (75.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SACHIN DILIP SAKHLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HANUMAN MAL TATER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURAJIT GOSWAMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VRINDA BINANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 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
-
Capital events
6 allotment(s) · 6 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Authentic Finance Private Limited | Associate Company | 74.00% |
| Takmin Trading Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 75.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2024
Charge created
Bank Of India - 75.00 Lakh
28 Sep 2023
Director ceased
SACHIN DILIP SAKHLE
Director ceased
HANUMAN MAL TATER
30 Jun 2022
Director appointed
HANUMAN MAL TATER (Director)
12 May 2022
Director appointed
SACHIN DILIP SAKHLE (Director)
Director ceased
MANABENDRA DATTA
30 Mar 2022
Securities allotted
313080 Debentures - 31.31 cr raised
01 May 2020
Director appointed
VRINDA BINANI (Company Secretary)
30 Sep 2019
Director ceased
KANHAIYA LAL BOTHRA
17 Oct 2018
Securities allotted
736000 Debentures - 73.60 cr raised
17 Sep 2018
Securities allotted
29652700 Equity Shares Without Differential Rights - 29.65 cr raised
26 Sep 2017
Director ceased
PRAKASH SARKAR
31 Mar 2017
Share transfer (FY 2017)
240000.00000000 shares to VAIBHAV CREDIT AND PORTFOLIO PVT. L
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Djt Financial Services Private Limited | U65999DL2016PTC299722 | New Delhi, Delhi, India |
| Subhkiran Capital Limited | U65993KL1997PLC069553 | Ernakulam, Kerala, India |
| Pkf | U65921PB1994PLC014314 | Jalandhar - I, Punjab, India |
| Industrial & Prudential Invest | L65990WB1913PLC218486 | Kolkata, West Bengal, India |
| Synergy-Insurance | U74140MH2001PTC131966 | Mumbai, Maharashtra, India |
| Adityabirla | U61190GJ1997PLC062406 | Veraval, Gujarat, India |
| Wealthstreet Financial Services Private Limited | U74999GJ2016PTC094432 | Ahmedabad, Gujarat, India |
| Genesis Exports Private Ltd | U26919WB1981PTC033906 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Linear Commercial Pvt.Ltd. before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Linear Commercial 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Linear Commercial Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Linear Commercial Pvt.Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Linear Commercial Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Linear Commercial Pvt.Ltd. an active company?
Linear Commercial Pvt.Ltd. has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Linear Commercial Pvt.Ltd. financially healthy?
Linear Commercial Pvt.Ltd. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Linear Commercial Pvt.Ltd.?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Linear Commercial Pvt.Ltd.?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Linear Commercial Pvt.Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Linear Commercial Pvt.Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Linear Commercial Pvt.Ltd.?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
