Purnima Traders Ltd - Due diligence report

A 360° intelligence report on Purnima Traders Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1982-05-28 Kolkata, West Bengal Active Unlisted Active Compliant
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Purnima Traders Ltd — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Purnima Traders Ltd is assessed as Low Risk with a Trust Score of 83/100. Purnima Traders Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Trading sector. Reported revenue has declined 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 22 Aug 2026 from the latest processed filings. Purnima Traders Ltd snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHARTH SUREKA 01234567 Director 01/04/2018 6 yrs Approved
SATYA NARAYAN SUREKA 01234567 Director 01/04/2018 6 yrs Approved
CHETAN JALAN 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 2021 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
1
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Salasar Dealmark Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 44+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2018
Share transfer (FY 2018)
300.00000000 shares to NILAM SUREKA
Share transfer (FY 2018)
20000.00000000 shares to JDM FINANCIAL SERVICES LIMITED
15 Jun 2009
Director ceased
MANISH JALAN
28 Apr 2009
Director appointed
CHETAN JALAN (Director)
06 Jul 1999
Director appointed
SIDDHARTH SUREKA (Director)
28 May 1982
Incorporated
Registered with Roc Kolkata I
Director appointed
SATYA NARAYAN SUREKA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
X & S Private Limited U51909KL2020PTC065527 Ernakulam, Kerala, India
Camila Healthcare Private Limited U51909BR2020PTC047298 Sampatchak, Bihar, India
Laif Suttra Private Limited U51909KA2019PTC124569 Bangalore, Karnataka, India
Walgrow International Private Limited U51909UP2020PTC132198 Noida, Uttar Pradesh, India
Brismed Pharma Private Limited U51909KL2020PTC065657 Vallapuzha, Kerala, India
Tft Herbs And Snacks Private Limited U51909UR2019PTC009548 Khatima, Uttarakhand, India
Essbee Milk Products Private Limited U15492WB2015PTC208266 Kolkata, West Bengal, India
I.F.M.Consultants Private Limited U65910TG1996PTC024107 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Purnima Traders Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Purnima Traders 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 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 60/100, margin trends, ownership structure and peer set for Purnima Traders Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Purnima Traders Ltd 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 Purnima Traders Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Purnima Traders Ltd an active company?

Purnima Traders Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Purnima Traders Ltd financially healthy?

Purnima Traders Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Purnima Traders Ltd?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Purnima Traders Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Purnima Traders Ltd have loans or charges against its assets?

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

Is Purnima Traders Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Purnima Traders Ltd?

Its Credit Risk Score is 60/100 (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.