Raghukul Commodities India Private Limited - Due diligence report

A 360° intelligence report on Raghukul Commodities India Private Limited: trust score, financial health, credit view, compliance, directors,…

2009-04-21 Jaipur, Rajasthan Active Unlisted Active Non-Compliant
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RC Raghukul Commodities India Private Limited
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Raghukul Commodities India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Raghukul Commodities India Private Limited is assessed as Moderate with a Trust Score of 64/100. Raghukul Commodities India Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Financial 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Raghukul Commodities India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: MCX.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SEEMA KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
SIYA RAM KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SIYA RAM KHANDELWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SIYA RAM KHANDELWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
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 assessment65/100
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 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
25 Feb 2023
Director ceased
SIYA RAM KHANDELWAL
18 Nov 2021
Director ceased
SANDESH KHANDELWAL
15 Oct 2019
Director ceased
GANGA RAM KHANDELWAL
28 Sep 2019
Last AGM held
Annual general meeting
17 Jun 2019
Director ceased
AMIT SHARMA
31 Mar 2019
Latest balance sheet
Filed with ROC
20 Feb 2015
Director ceased
RAMAN GHIYA
05 Sep 2011
Director ceased
ANURAG VASHISTHA
16 Aug 2011
Securities allotted
40000.00 Equity Shares - 40.00 Lakh raised
30 Apr 2010
Director appointed
SIYA RAM KHANDELWAL (Whole-time director)
03 Aug 2009
Securities allotted
290000.00 Equity Shares - 29.00 Lakh raised
21 Apr 2009
Incorporated
Registered with Roc Jaipur
Director appointed
SEEMA KHANDELWAL (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling 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
Bani & Sons Financial Solution Private Limited U67190DL2013PTC256244 New Delhi, Delhi, India
Barot Stock Brokers Private Limited U67120GJ2003PTC043100 Ahmedabad, Gujarat, India
Tanvika Equity Trading Company Private Limited U67120MH2005PTC157719 Mumbai, Maharashtra, India
Cherry Tie Up Private Limited U51109WB1997PTC083495 Kolkata, West Bengal, India
Navkar Equity Solutions Private Limited U67120GJ2006PTC047556 174, First Floor,New Cloth, Gujarat, India
Empowering Enterprises Private Limited U70100MP2009PTC021727 Indore, Madhya Pradesh, India
Futuristic Process Solutions Private Limited U72300KL2005PTC018914 Ernakulam, Kerala, India
Veerpuspank Investments And Properties Private Limited U45201KA2006PTC040754 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Raghukul Commodities India Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raghukul Commodities India 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Raghukul Commodities India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Raghukul Commodities India 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 Raghukul Commodities India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raghukul Commodities India Private Limited an active company?

Raghukul Commodities India Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Raghukul Commodities India Private Limited financially healthy?

Raghukul Commodities India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Raghukul Commodities India Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raghukul Commodities India Private Limited?

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

Does Raghukul Commodities India Private Limited have loans or charges against its assets?

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

Is Raghukul Commodities India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Raghukul Commodities India Private Limited?

Its Credit Risk Score is 70/100 (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.