Nirmal Commodities Broker Private Limited - Due diligence report

A 360° intelligence report on Nirmal Commodities Broker: trust score, financial health, credit view, compliance, directors, growth and distr…

2003-11-18 Delhi, Delhi Active Unlisted Active Compliant
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NC Nirmal Commodities Broker Private Limited
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Nirmal Commodities Broker — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Nirmal Commodities Broker is assessed as Low Risk with a Trust Score of 78/100. Nirmal Commodities Broker is an active private limited indian non-government company incorporated in 2003, 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 17 Jul 2026 from the latest processed filings. Nirmal Commodities Broker Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreCaution Indicated
40/100
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.

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: 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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, nccl.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH GUPTA 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 2019 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) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 record supports lending.
Investor view60/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2019
Director ceased
DEVANSH GUPTA
01 Jun 2018
Director ceased
RAHUL GUPTA
31 Mar 2016
Share transfer (FY 2016)
80200.00000000 shares to Capital services GKN
Share transfer (FY 2016)
199900.00000000 shares to Securities Growth
20 Jan 2014
Securities allotted
480000 Equity Shares Without Differential Rights - 48.00 Lakh raised
18 Nov 2003
Incorporated
Registered with Roc Delhi I
Director appointed
SANJAY GUPTA (Director)
Director appointed
OM PRAKASH GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2019 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
Shobhana Properties And Investment Company Pvt Ltd U45202MH1985PTC036810 Mumbai, Maharashtra, India
Jml Financial Services Private Limited U17109WB1997PTC083132 Kolkata, West Bengal, India
Fetish Impex Private Limited U51109DL2006PTC151418 Delhi, Delhi, India
Toss Financial Services Private Limited U67190MH1993PTC071969 Mumbai, Maharashtra, India
Wesco Engineers Ltd U67120TN1934PLC003307 Chennai, Tamil Nadu, India
Prashant Commercial Holdings Limited U67120UP1983PLC006093 Uttar Pradesh, Uttar Pradesh, India
Samson Leasing And Finance Company Limited U65910MP2001PLC046852 Indore, Madhya Pradesh, India
Kamali Finstock Limited U67120MP1996PLC072853 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Nirmal Commodities Broker before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Nirmal Commodities Broker pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Nirmal Commodities Broker - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirmal Commodities Broker an active company?

Nirmal Commodities Broker has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Nirmal Commodities Broker financially healthy?

Nirmal Commodities Broker has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Nirmal Commodities Broker?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirmal Commodities Broker?

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

Does Nirmal Commodities Broker have loans or charges against its assets?

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

Is Nirmal Commodities Broker up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Nirmal Commodities Broker?

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.