Master Commodity Services Limited - Due diligence report

A 360° intelligence report on Master Commodity Services Limited: trust score, financial health, credit view, compliance, directors, growth a…

1991-08-13 Punjab, Punjab Active Unlisted Active Compliant
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MC Master Commodity Services Limited
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Master Commodity Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Master Commodity Services Limited is assessed as Low Risk with a Trust Score of 75/100. Master Commodity Services Limited is an active public limited indian non-government company incorporated in 1991, operating in the Financial Services sector. Reported revenue has declined 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 23 Aug 2026 from the latest processed filings. Master Commodity Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.

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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
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (10.00 cr) · 2 satisfied (18.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Union Bank Of India1 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: SEBI, ICEX, MCXCCL.
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
GURMEET SINGH CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
PAVAN KUMAR CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
HARJEET SINGH ARORA 01234567 Director 01/04/2018 6 yrs Approved
RAJINDER KUMAR SINGHANIA 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.
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
Master Capital Services Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Master Capital Services Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 35+ years.
Active EPFO - real payroll on record.
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 · Investor
Vendor due diligence67/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Nov 2019
Director ceased
SUDHIR KUMAR
29 May 2013
Charge satisfied
Karnataka Bank Ltd.
01 Jan 2012
Charge satisfied
Union Bank Of India
20 Jan 2011
Securities allotted
60000.00 Equity Shares - 3.00 cr raised
18 Mar 2010
Charge created
Oriental Bank Of Commerce - 10.00 cr
18 Dec 2009
Charge created
Karnataka Bank Ltd. - 16.00 cr
04 Apr 2009
Charge created
Union Bank Of India - 2.00 cr
28 Aug 2003
Director appointed
HARINDER SINGH (Director)
Director appointed
GURMEET SINGH CHAWLA (Director)
Director appointed
PAVAN KUMAR CHHABRA (Director)
Director appointed
HARJEET SINGH ARORA (Director)
Director appointed
RAJINDER KUMAR SINGHANIA (Director)
13 Aug 1991
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S J Investment Agencies Private Limited U65991MH2004PTC144875 Mumbai, Maharashtra, India
Gaylord Sales Pvt Ltd U51909WB1995PTC070655 Kolkata, West Bengal, India
Kdra Insolvency Professionals Private Limited U67100MH2020PTC339534 Mumbai, Maharashtra, India
Gulmarg Holdings Private Limited U67120DL1977PTC312953 New Delhi, Delhi, India
Carthic Credits Private Limited U65921TZ1986PTC001785 Coimbatore, Tamil Nadu, India
Shiva Forex Private Limited U65929PB2020PTC051179 Ludhiana, Punjab, India
Garima Suppliers Pvt Ltd U51909WB1996PTC078962 Kolkata, West Bengal, India
S & R Insurance Brokers Private Limited U66010TG2003PTC040511 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Master Commodity Services Limited 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 Master Commodity Services 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Master Commodity Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Master Commodity Services Limited 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 Master Commodity Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Master Commodity Services Limited an active company?

Master Commodity Services Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Master Commodity Services Limited financially healthy?

Master Commodity Services Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Master Commodity Services Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Master Commodity Services Limited?

The ultimate holding entity is Master Capital Services Limited. 5 active director(s) are on record.

Does Master Commodity Services Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Master Commodity Services Limited 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 Master Commodity Services Limited?

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.