Promoter holding
64.27%
PC
Panchsheel Commodities Pvt Ltd - Due diligence report
A 360° intelligence report on Panchsheel Commodities Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and …
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Panchsheel Commodities Pvt Ltd
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Panchsheel Commodities Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Panchsheel Commodities Pvt Ltd is assessed as Moderate with a Trust Score of 57/100. Panchsheel Commodities Pvt Ltd is a private limited indian non-government company incorporated in 1992, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Panchsheel 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 1 satisfied (1.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2014 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BABITA BHUTORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINITA BHUTORIA | 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
Public / 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
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Group entities
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Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 34+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events24 Sep 2015
Charge satisfied
State Bank Of India
30 Sep 2014
Director ceased
BINITA BHUTORIA
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
29 Mar 2014
Director appointed
BINITA BHUTORIA (Director)
Director ceased
MANGI LAL BHUTORIA
29 Sep 2012
Director ceased
BABITA BHUTORIA
23 Aug 2012
Director appointed
BABITA BHUTORIA (Director)
Director ceased
INDRAJ MAL BHUTORIA
20 Dec 2000
Charge created
State Bank Of India - 1.00 cr
25 Feb 1992
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Panchsheel Commodities Pvt Ltd 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 Panchsheel 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: Enhanced diligence advised. Credit risk score pending financials, 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 Panchsheel Commodities Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Panchsheel 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 Panchsheel Commodities Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Panchsheel Commodities Pvt Ltd an active company?
Panchsheel Commodities Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).
Is Panchsheel Commodities Pvt Ltd financially healthy?
Processed financial statements are not yet available for Panchsheel Commodities Pvt Ltd, so its financial health is unassessed.
Should I do business with Panchsheel Commodities Pvt Ltd?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Panchsheel Commodities Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Panchsheel Commodities Pvt Ltd have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Panchsheel Commodities Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Panchsheel Commodities Pvt Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
