Optimist Commosale Private Limited - Due diligence report

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

2011-03-30 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Optimist Commosale Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Optimist Commosale Private Limited is assessed as Moderate with a Trust Score of 66/100. Optimist Commosale Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Trading sector. The company has shown revenue growth across its recent filed years. 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 30 Oct 2026 from the latest processed filings. Optimist Commosale 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MITHUN PATRA 01234567 Director 01/04/2018 6 yrs Approved
PADMA CHARAN HARICHANDAN 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 2023 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
5
Group entities
6
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Anandamoyee Vanijya Private Limited Subsidiary Company 74.00%
Crushcon Engineers Pvt Ltd Subsidiary Company 74.00%
Neelkanth Commtrade Private Limited Subsidiary Company 74.00%
Topline Business Private Limited Subsidiary Company 74.00%
Startree Retailors Private Limited Subsidiary Company 74.00%
Aggrati Vinimay Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Dec 2022
Securities allotted
279640 Equity Shares - 27.96 Lakh raised
30 Dec 2020
Director ceased
MITHUN PATRA
01 Oct 2020
Director appointed
MITHUN PATRA (Director)
Director ceased
MANINDRA KUMAR JHA
31 Mar 2016
Share transfer (FY 2016)
3000.00000000 shares to CONSORTUM ENTERPRISES
25 Mar 2014
Director appointed
PADMA CHARAN HARICHANDAN (Director)
Director ceased
NAVIN SINGH
Director ceased
MUKESH KUMAR SINGH
31 Mar 2012
Securities allotted
5000.00 Equity Shares - 50.00 Lakh raised
17 Mar 2012
Director ceased
KAMAL KUMAR BHANSALI
Director ceased
SUNITA BHANSALI
30 Mar 2011
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maa Bharmani Steel Private Limited U27100GJ2013PTC074378 Surat, Gujarat, India
W Spaces Private Limited U45100MH2014PTC252577 Mumbai, Maharashtra, India
Conway Exports Private Limited U74899DL1989PTC037934 New Delhi, Delhi, India
Zeuson Medicines Private Limited U33110KA2015PTC084266 Bangalore, Karnataka, India
Neaz Trading (Opc) Private Limited U51909WB2020OPC240308 Kolkata, West Bengal, India
Nexon Labs Private Limited U51909BR2021PTC052656 Patna, Bihar, India
Happy Monk Foods Private Limited U55200TN2012PTC087554 Tiruvallur, Tamil Nadu, India
Siddhivinayak Energy Supplies Private Limited U51909MH2021PTC370656 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Optimist Commosale Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Optimist Commosale 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Optimist Commosale Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Optimist Commosale 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 Optimist Commosale Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Optimist Commosale Private Limited an active company?

Optimist Commosale Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Optimist Commosale Private Limited financially healthy?

Optimist Commosale Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Optimist Commosale Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Optimist Commosale Private Limited?

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

Does Optimist Commosale Private Limited have loans or charges against its assets?

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

Is Optimist Commosale Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Optimist Commosale Private Limited?

Its Credit Risk Score is 65/100 (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.