Onkar Commodeal Private Limited - Due diligence report

A 360° intelligence report on Onkar Commodeal Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2009-03-07 Kolkata, West Bengal Active Unlisted Active Compliant
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OC Onkar Commodeal Private Limited
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Onkar Commodeal Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Onkar Commodeal Private Limited is assessed as Low Risk with a Trust Score of 88/100. Onkar Commodeal Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Onkar Commodeal 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYAM SANTOSHKUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
Shubham Santosh Agrawal 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2015 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
Fuelco Ispat (india) Limited
Subsidiaries
2
Group entities
4
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
Sidhant Prodev Private Limited Subsidiary Company 74.00%
Fuelco Coal India Limited Associate Company 74.00%
Fuelco Ispat (india) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 17+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment76/100
Favourable lending indicators
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • 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
29 Jul 2025
Director ceased
DISHA MANOJ JAIN
Director ceased
SHARAD KRUSHNARAO BONDRE
28 Jul 2025
Director appointed
SATYAM SANTOSHKUMAR AGRAWAL (Director)
Director appointed
Shubham Santosh Agrawal (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jul 2022
Director ceased
ANSHUL NAVALKISHOR AGRAWAL
Director ceased
NAWALKISHORE GANPATLALJI AGRAWAL
31 Dec 2012
Director ceased
SAROJDEVI NAVALKISHORE AGRAWAL
05 Nov 2012
Director ceased
JENS RAINER HESSE
Director ceased
CHIRANJIT MAHANTA
08 Aug 2012
Director ceased
PULAK BAGCHI
21 Jul 2012
Director ceased
VIVEK JOTIBA NAIK
Director ceased
IMAM BABULAL MULANI
29 Jun 2009
Director ceased
NEERAJ KEDIA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2015 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
Jyoti Petro Distributors Private Limited U11102WB2006PTC110888 Kolkata, West Bengal, India
Hemkund Transport Private Limited U60210PB2000PTC023665 Punjab, Punjab, India
Viswakarma Infra Projects Pvt Ltd U45400WB2006PTC108977 Kolkata, West Bengal, India
Three I Logistics India Private Limited U60232MH2009PTC192700 Mira Road East, Maharashtra, India
Chennai Arun Travel Service Private Limited U63040TN2002PTC048689 Chennai, Tamil Nadu, India
Trilochan-Mahadeo Cold Storage And Ice Plant Private Limited U15132UP1999PTC024688 Uttar Pradesh, Uttar Pradesh, India
Multi Purpose Logistics Private Limited U60231MP2011PTC025495 Indore, Madhya Pradesh, India
Star Multimode Logistics Private Limited U63090PN2013PTC148591 Pune, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Onkar Commodeal 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Onkar Commodeal Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Onkar Commodeal Private Limited 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 Onkar Commodeal Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Onkar Commodeal Private Limited an active company?

Onkar Commodeal Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Onkar Commodeal Private Limited financially healthy?

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

Should I do business with Onkar Commodeal Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Onkar Commodeal Private Limited?

The ultimate holding entity is Fuelco Ispat (india) Limited. 2 active director(s) are on record.

Does Onkar Commodeal Private Limited have loans or charges against its assets?

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

Is Onkar Commodeal Private Limited up to date with its ROC filings?

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

Is it risky to lend to Onkar Commodeal Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.