Muthoot Commodities Limited - Due diligence report

A 360° intelligence report on Muthoot Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2008-08-14 Ernakulam, Kerala Active Unlisted Active Compliant
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MC Muthoot Commodities Limited
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Muthoot Commodities Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Muthoot Commodities Limited is assessed as Moderate with a Trust Score of 72/100. Muthoot Commodities Limited is an active public limited indian non-government company incorporated in 2008, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss 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 04 Jul 2026 from the latest processed filings. Muthoot Commodities Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 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 (-) · 1 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: ICEX, nccl.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GEORGE ALEXANDER MUTHOOT 01234567 Director 01/04/2018 6 yrs Approved
GOVINDAKURUP RAVEENDRAKURUP RAGESH 01234567 Director 01/04/2018 6 yrs Approved
KUTTICKATTU RAJAPPAN BIJIMON 01234567 Director 01/04/2018 6 yrs Approved
GEORGE JACOB MUTHOOT 01234567 Director 01/04/2018 6 yrs Approved
MANOJ JACOB 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 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view53/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jan 2022
Charge satisfied
Indusind Bank Limited
05 Mar 2021
Director ceased
MATHAI GEORGE GEORGE MUTHOOT
30 Jun 2015
Director ceased
KILIYANAT PADMAKUMAR PULIASSERI
23 Jun 2011
Charge created
Indusind Bank Limited - 3.00 cr
29 Sep 2009
Director ceased
GOVINDAKURUP RAVEENDRAKURUP RAGESH
Director ceased
KUTTICKATTU RAJAPPAN BIJIMON
Director ceased
MANOJ JACOB
19 Aug 2008
Director appointed
GOVINDAKURUP RAVEENDRAKURUP RAGESH (Director)
Director appointed
KUTTICKATTU RAJAPPAN BIJIMON (Director)
Director appointed
MANOJ JACOB (Director)
14 Aug 2008
Incorporated
Registered with Roc Ernakulam
Director appointed
GEORGE ALEXANDER MUTHOOT (Director)
Director appointed
GEORGE JACOB MUTHOOT (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Navyug Merchants Pvt.Ltd. U51109WB1993PTC057441 Kolkata, West Bengal, India
Asha Fincon Pvt Ltd U67120RJ1995PTC009767 Udaipur, Rajasthan, India
Dhankalash Tradecomm Private Limited U51909WB2009PTC134296 Kolkata, West Bengal, India
Inderlok Dealcomm Private Limited U51909WB2009PTC134287 Kolkata, West Bengal, India
Jayant Securities Pvt. Ltd. U67120WB1992PTC056865 Kolkata, West Bengal, India
Sadh Estate Private Limited U45400WB2007PTC114832 Kolkata, West Bengal, India
Relhuds Pvt Ltd U70101WB1991PTC052948 Kolkata, West Bengal, India
Abhigam Consultants Pvt Ltd U24530GJ1993PTC019463 Baroda, Gujarat, India
12

Who Uses This Report

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

Verify Muthoot Commodities Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Muthoot Commodities 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 40/100, margin trends, ownership structure and peer set for Muthoot Commodities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Muthoot Commodities Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Muthoot Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Muthoot Commodities Limited an active company?

Muthoot Commodities Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Muthoot Commodities Limited financially healthy?

Muthoot Commodities Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Muthoot Commodities Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Muthoot Commodities Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Muthoot Commodities Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Muthoot Commodities Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Muthoot Commodities 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.