Promoter holding
64.27%
PC
Pat Commodity Services Private Limited - Due diligence report
A 360° intelligence report on Pat Commodity Services Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Pat Commodity Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Pat Commodity Services Private Limited is assessed as Moderate with a Trust Score of 69/100. Pat Commodity Services Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Pat Commodity Services Private Limited 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 · 3 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NCDEX, MCX.
- 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 |
|---|---|---|---|---|---|
| PRASHANT JAYANTILAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWATI PRASHANT PATEL | 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.
06
Ownership & Group Intelligence
As per FY 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
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 40 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
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 view49/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jun 2022
Director ceased
MILIND PANKAJ PATEL
Director ceased
RIDHIKA SAURABH PATEL
Director ceased
DAMYANTI ASHWIN PATEL
07 Jun 2022
Director appointed
PRASHANT JAYANTILAL PATEL (Director)
Director appointed
SWATI PRASHANT PATEL (Director)
22 Apr 2019
Director ceased
PRASHANT JAYANTILAL PATEL
Director ceased
SWATI PRASHANT PATEL
17 Mar 2005
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 2 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
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|---|---|---|
| Bhansali Investments And Holdings Private Limited | U51101MH2012PTC226097 | Mumbai, Maharashtra, India |
| Spoxy Advisory Services Private Limited | U74999WB2010PTC154092 | Kolkata, West Bengal, India |
| Cfa Broking Private Limited | U51909GJ2007PTC049992 | Ahmedabad, Gujarat, India |
| Sarvodaya Management Consultancy Services Private Limited | U70200RJ1999PTC015735 | Jaipur, Rajasthan, India |
| Okmfd Services Private Limited | U65999MP2014PTC033021 | Bhopal, Madhya Pradesh, India |
| First Choice Investment Advisors Private Limited | U93000GJ2007PTC050691 | Ahmedabad, Gujarat, India |
| Best Deal Commodity Brokers Private Limited | U51100MH2005PTC157415 | Mumbai, Maharashtra, India |
| Dreamsoft Consultancy Services Private Limited | U74999RJ2017PTC057390 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pat Commodity Services Private Limited 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 Pat Commodity Services 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 55/100, 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 Pat Commodity Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Pat Commodity Services 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 Pat Commodity Services Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pat Commodity Services Private Limited an active company?
Pat Commodity Services Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Pat Commodity Services Private Limited financially healthy?
Pat Commodity Services Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pat Commodity Services Private Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pat Commodity Services Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Pat Commodity Services Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Pat Commodity Services Private Limited 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 Pat Commodity Services Private Limited?
Its Credit Risk Score is 55/100 (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.
