Promoter holding
64.27%
PC
Paharimata Commodities Pvt.Ltd. - Due diligence report
A 360° intelligence report on Paharimata Commodities Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and…
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Paharimata Commodities Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Paharimata Commodities Pvt.Ltd. is assessed as Low Risk with a Trust Score of 85/100. Paharimata Commodities Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Paharimata 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (68.90 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
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).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHITAL DILIPKUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMOL JAWAHARLAL KOTHADIYA | 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.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 68.90 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2017
Director ceased
SHITAL DILIPKUMAR AGARWAL
14 Sep 2016
Charge created
Others - 68.90 Lakh
23 Jan 2013
Director ceased
GAGAN SURENDRA SINGH
07 Nov 2012
Director appointed
SHITAL DILIPKUMAR AGARWAL (Director)
10 Aug 2012
Director ceased
KRISHNAMURTHY MURLIDHAR KAUJALGI
04 Jan 2012
Director appointed
AMOL JAWAHARLAL KOTHADIYA (Director)
Director ceased
ANEKANT ARVIND JAIN
06 Oct 2011
Director ceased
DHAVAL JAWAHARMAL JAWAHARMAL CHANDAN
31 Dec 2009
Director ceased
JENS RAINER HESSE
Director ceased
PRAMOD KUMAR SHARMA
08 Dec 2008
Director ceased
AJAY KUMAR AGARWAL
31 Mar 2007
Securities allotted
328890.00 Equity Shares - 6.58 cr raised
Securities allotted
4236460.00 Equity Shares - 42.36 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Disha Paint Pvt. Ltd. | U24222WB1993PTC059702 | Kolkata, West Bengal, India |
| Fun 'N' Food Pvt Ltd | U51909UP1992PTC223993 | Ghaziabad, Uttar Pradesh, India |
| Rdk Global Finance Private Limited | U65910CT2011PTC022552 | Raipur, Chattisgarh, India |
| Jayant Finvest Limited | U99999MH1992PLC066277 | Mumbai, Maharashtra, India |
| Rishra Investments Ltd | L65993WB1976PLC030622 | Kolkata, West Bengal, India |
| Pnb Cards & Services Limited | U74999DL2021PLC378579 | Delhi, Delhi, India |
| Adambakkam Janopakara Saswatha Nidhi Limited | U67120TN1931PLC000104 | Chennai, Tamil Nadu, India |
| Sarthi Group | U65190DL2012PTC238100 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Paharimata 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 Paharimata 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: Favourable lending indicators. 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 90/100, margin trends, ownership structure and peer set for Paharimata Commodities Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Paharimata 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 Paharimata Commodities Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Paharimata Commodities Pvt.Ltd. an active company?
Paharimata Commodities Pvt.Ltd. has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Paharimata Commodities Pvt.Ltd. financially healthy?
Paharimata Commodities Pvt.Ltd. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Paharimata Commodities Pvt.Ltd.?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Paharimata Commodities Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Paharimata Commodities Pvt.Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Paharimata 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 Paharimata Commodities Pvt.Ltd.?
Its Credit Risk Score is 65/100 (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.
