Promoter holding
64.27%
MC
Montrose Commodities Pvt.Ltd. - Due diligence report
A 360° intelligence report on Montrose Commodities Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and d…
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Montrose Commodities Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Montrose Commodities Pvt.Ltd. is assessed as Low Risk with a Trust Score of 77/100. Montrose Commodities Pvt.Ltd. is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 05 Oct 2026 from the latest processed filings. Montrose Commodities 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
90/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 51/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARENDRA KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRA KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATANLAL AGARWAL | 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.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
-
Capital events
2 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
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 view47/100
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 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Apr 2019
Director ceased
VIJAY KUMAR AGARWAL
01 Apr 2019
Director appointed
HARENDRA KUMAR AGARWAL (Director)
Director appointed
RATANLAL AGARWAL (Director)
31 Mar 2012
Securities allotted
316000.00 Equity Shares - 1.58 cr raised
31 Mar 2010
Director ceased
SUMIT DAS
01 Jan 2010
Director appointed
MAHENDRA KUMAR AGARWAL (Director)
31 Mar 2009
Securities allotted
1250000.00 Equity Shares - 1.25 cr raised
31 May 1994
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sdd Chits Private Limited | U65992HR2015PTC056810 | Gurgaon, Haryana, India |
| Upbeat Heights Private Limited | U45400WB2007PTC120996 | Kolkata, West Bengal, India |
| Swaarjana Chit Funds Private Limited | U65992TG1999PTC030837 | Andhra Pradesh, Telangana, India |
| Unique Dealtrade Private Limited | U51101WB2010PTC146956 | Kolkata, West Bengal, India |
| Mahapragya Land Developers Private Limited | U70101RJ2011PTC037244 | Jaipur, Rajasthan, India |
| Chnr Kanthi Chit Funds Private Limited | U65910TG2011PTC077344 | Kothagudem, Telangana, India |
| Girna Tradelink Private Limited | U51900WB2009PTC133641 | Kolkata, West Bengal, India |
| Chrome People Benefit Fund Limited | U65991TN1996PLC035972 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Montrose Commodities Pvt.Ltd. before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Montrose 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Montrose Commodities Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Montrose Commodities Pvt.Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Montrose Commodities Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Montrose Commodities Pvt.Ltd. an active company?
Montrose Commodities Pvt.Ltd. has MCA status “Active” with a compliance score of 51/100 (Moderate).
Is Montrose Commodities Pvt.Ltd. financially healthy?
Montrose Commodities Pvt.Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Montrose Commodities Pvt.Ltd.?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Montrose Commodities Pvt.Ltd.?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Montrose Commodities Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Montrose Commodities Pvt.Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 51/100 (Moderate).
Is it risky to lend to Montrose Commodities Pvt.Ltd.?
Its Credit Risk Score is 60/100 (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.
