Promoter holding
64.27%
PC
Poddar Commercial Private Ltd - Due diligence report
A 360° intelligence report on Poddar Commercial Private Ltd: trust score, financial health, credit view, compliance, directors, growth and d…
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Poddar Commercial Private Ltd — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Poddar Commercial Private Ltd is assessed as Moderate with a Trust Score of 72/100. Poddar Commercial Private Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Business 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 moderate financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Poddar Commercial Private 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 51/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: RBI.
- 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 |
|---|---|---|---|---|---|
| ANAND KUMAR TIBREWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADAM PODDAR KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIRUDH PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2020 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
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Capital events
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Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
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 assessment61/100
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 view76/100
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 7 events30 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Mar 2013
Director appointed
ANIRUDH PODDAR (Additional Director)
Director ceased
PAWAN KUMAR KHAITAN
26 Dec 1983
Director appointed
ANAND KUMAR TIBREWAL (Director)
01 Mar 1983
Incorporated
Registered with Roc Kolkata
Director appointed
PADAM PODDAR KUMAR (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
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| Bj Properties Private Limited | U45201WB2003PTC095783 | Kolkata, West Bengal, India |
| Aims Sanya Developers Private Limited | U70101DL2010PTC202339 | New Delhi, Delhi, India |
| Khetan Associats Holdings Private Limited | U45200BR1988PTC002998 | Patna, Bihar, India |
| Ell Dee Malls Private Limited | U74900WB2009PTC137320 | Howrah, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Poddar Commercial Private Ltd before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Poddar Commercial Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Poddar Commercial Private Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Poddar Commercial Private 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 Poddar Commercial Private Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Poddar Commercial Private Ltd an active company?
Poddar Commercial Private Ltd has MCA status “Active” with a compliance score of 51/100 (Moderate).
Is Poddar Commercial Private Ltd financially healthy?
Poddar Commercial Private Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Poddar Commercial Private Ltd?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Poddar Commercial Private Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Poddar Commercial Private Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Poddar Commercial Private Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).
Is it risky to lend to Poddar Commercial Private Ltd?
Its Credit Risk Score is 60/100 (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.
