Pinnacle Commodeal Private Limited - Due diligence report

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

2009-08-13 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Pinnacle Commodeal Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Pinnacle Commodeal Private Limited is assessed as Moderate with a Trust Score of 71/100. Pinnacle Commodeal Private Limited is an active private limited indian non-government company incorporated in 2009, 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 low compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Pinnacle Commodeal Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SOHAN LAL JALAN 01234567 Director 01/04/2018 6 yrs Approved
AVANTIKA GUPTA 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 2017 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
-
Group entities
4
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Pragya Commerce Pvt Ltd Associate Company 74.00%
Trimurti Associates Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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 record supports lending.
Investor view48/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Oct 2014
Securities allotted
12500000 Equity Shares Without Differential Rights - 12.50 cr raised
30 Aug 2014
Director ceased
SOHAN LAL JALAN
Director ceased
AVANTIKA GUPTA
05 Aug 2014
Director appointed
SOHAN LAL JALAN (Director)
Director ceased
VEENA GOENKA
Director ceased
SANJAY GOENKA
Director ceased
RAJSHREE AGARWAL
02 Aug 2014
Director appointed
AVANTIKA GUPTA (Director)
30 Dec 2010
Director ceased
PANKAJ KUMAR BHUTORIA
Director ceased
PRATAP SINGH BHUTORIA
14 Dec 2010
Director ceased
SOUMITRA MOJUMDER
23 Apr 2010
Securities allotted
390000 Equity Shares Without Differential Rights - 39.00 Lakh raised
13 Apr 2010
Director ceased
SOHAN LAL GUPTA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
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.
Promoters hold a minority stake as per the FY 2017 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
Welkin Suppliers Private Limited U51101WB2009PTC132305 Howrah, West Bengal, India
Ambica Barter Pvt Ltd U51909WB1993PTC059257 Kolkata, West Bengal, India
Chitrakala Investment Trade And Business Finance Limited U65910MH1983PLC291664 Mumbai, Maharashtra, India
Sterling Risk Advisory & Marketing Services Private Limited U51109MH2008PTC184444 Mumbai, Maharashtra, India
Majestic Commotrade Private Limited U51909WB2009PTC137776 Kolkata, West Bengal, India
Nishitika Investment & Finance Private Limited U74899DL1994PTC061961 New Delhi, Delhi, India
Vishaka Financial Consulting Private Limited U93000UP2008PTC034573 Agra, Uttar Pradesh, India
Vilnahzir Investments Private Limited U65990MH1988PTC048319 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Pinnacle Commodeal Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pinnacle 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Pinnacle Commodeal Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Pinnacle 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 Pinnacle Commodeal Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pinnacle Commodeal Private Limited an active company?

Pinnacle Commodeal Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Pinnacle Commodeal Private Limited financially healthy?

Pinnacle Commodeal Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pinnacle Commodeal Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pinnacle Commodeal Private Limited?

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

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Pinnacle Commodeal Private Limited?

Its Credit Risk Score is 50/100 (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.