Nancy Commotrade Private Limited - Due diligence report

A 360° intelligence report on Nancy Commotrade Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2011-06-09 Banglore, Karnataka Amalgamated Unlisted Active Compliant
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NC Nancy Commotrade Private Limited
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Nancy Commotrade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Nancy Commotrade Private Limited is assessed as Moderate with a Trust Score of 60/100. Nancy Commotrade Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Nancy Commotrade Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 13/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: DEBAJYOTI GHOSH on 2022-09-03.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMA KANUNGA 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA KANUNGA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Prayag Commotrade Private Limited Associate Company 74.00%
Radiant Equity Management Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (13/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view67/100
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 14 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
20 Oct 2021
Director appointed
HEMA KANUNGA (Director)
Director appointed
JITENDRA KANUNGA (Director)
Director ceased
MANISH KUMAR SINGH
Director ceased
GOPAL CHANDRA SAHOO
12 Sep 2018
Director ceased
HARAMOHAN SAHOO
29 Mar 2017
Director ceased
NARAYAN SAHA
14 Jan 2015
Director ceased
KAMAL KUMAR AGARWAL
30 Mar 2012
Securities allotted
7600.00 Equity Shares - 76.00 Lakh raised
07 Jan 2012
Director ceased
RAMESH KUMAR KESHAN
17 Jun 2011
Director ceased
PREM NATH MALI
Director ceased
JITENDRA CHAUDHERY
09 Jun 2011
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 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
Landlotus Vinimay Private Limited U51909WB2011PTC169729 Kolkata, West Bengal, India
Trinitygroupindia U67190MH2007PTC175498 Mumbai, Maharashtra, India
Wonder Vintrade Private Limited U51109WB2008PTC127467 Kolkata, West Bengal, India
Luni Housing & Developers Private Limited U74900WB2012PTC187963 Kolkata, West Bengal, India
Omyara Ventures & Industries Private Limited U35999HR2020PTC091877 Gurgaon, Haryana, India
Eshita Dye-Chem Private Limited U24100MH1985PTC037719 Mumbai, Maharashtra, India
Effect Shield Consultancy Private Limited U93000WB2011PTC160222 Kolkata, West Bengal, India
Coopers Wealth Advisors Limited U67120WB1992PLC054132 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Nancy Commotrade Private Limited before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nancy Commotrade Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Nancy Commotrade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Nancy Commotrade Private Limited 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 Nancy Commotrade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nancy Commotrade Private Limited an active company?

Nancy Commotrade Private Limited has MCA status “Amalgamated” with a compliance score of 13/100 (Caution Indicated).

Is Nancy Commotrade Private Limited financially healthy?

Nancy Commotrade Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Nancy Commotrade Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nancy Commotrade Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Nancy Commotrade Private Limited have loans or charges against its assets?

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

Is Nancy Commotrade Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Nancy Commotrade Private Limited?

Its Credit Risk Score is 55/100 (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.