Promoter holding
64.27%
NC
Nikhar Commodities Pvt. Ltd. - Due diligence report
A 360° intelligence report on Nikhar Commodities Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…
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Nikhar Commodities Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Nikhar Commodities Pvt. Ltd. is assessed as Moderate with a Trust Score of 73/100. Nikhar Commodities Pvt. Ltd. is an active private limited indian non-government company incorporated in 1995, 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 moderate financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Nikhar 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 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.
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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: 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 (-) · 0 satisfied (-).
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PANKAJ KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM KUMAR JAIN | 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.
- Average tenure above 5 years.
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
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Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 5 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment53/100
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 view36/100
Limited indicators at present
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 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
GAUTAM KUMAR JAIN
30 Dec 2021
Director appointed
GAUTAM KUMAR JAIN (Director)
Director ceased
DEBASIS CHAKRABORTY
31 Mar 2017
Share transfer (FY 2017)
3000.00000000 shares to Madhuvan Dealers Pvt.Ltd
Share transfer (FY 2017)
2460.00000000 shares to Madhuvan Dealers Pvt.Ltd
Share transfer (FY 2017)
60000.00000000 shares to Madhuvan Dealers Pvt.Ltd
Share transfer (FY 2017)
2000.00000000 shares to Madhuvan Dealers Pvt.Ltd
31 Mar 2016
Share transfer (FY 2016)
25000.00000000 shares to Commerce Abhay
21 Mar 2005
Securities allotted
38800.00 Equity Shares - 1.00 cr raised
31 Mar 2004
Securities allotted
68000.00 Equity Shares - 96.12 Lakh raised
18 Dec 1995
Director appointed
PANKAJ KUMAR JAIN (Director)
29 Sep 1995
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Unemployed Persons Aid For Self Sustenance Foundation | U65999PN2009NPL133982 | Pune, Maharashtra, India |
| Arshiya Central Domestic Distripark Limited | U63023MH2008PLC183793 | Mumbai, Maharashtra, India |
| V V A Agencies Private Limited | U67190TN1995PTC031152 | Chennai, Tamil Nadu, India |
| Mauve Trading Company Private Limited | U51900MH1993PTC074201 | Mumbai, Maharashtra, India |
| Jet Converters Pvt Ltd | U21012WB1986PTC041370 | Howrah, West Bengal, India |
| Valapad Bhavana Kuries Private Limited | U65992KL2014PTC035903 | Thrissur, Kerala, India |
| Touchwin Enclave Private Limited | U70102WB2012PTC189572 | Kolkata, West Bengal, India |
| Devika Vincom Private Limited | U52390WB2010PTC140808 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nikhar Commodities Pvt. Ltd. before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nikhar 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Nikhar Commodities Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Nikhar 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 Nikhar Commodities Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Nikhar Commodities Pvt. Ltd. an active company?
Nikhar Commodities Pvt. Ltd. has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Nikhar Commodities Pvt. Ltd. financially healthy?
Nikhar Commodities Pvt. Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Nikhar Commodities Pvt. Ltd.?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nikhar Commodities Pvt. Ltd.?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Nikhar Commodities Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Nikhar Commodities Pvt. Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Nikhar Commodities Pvt. Ltd.?
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.
