Promoter holding
64.27%
SC
Sangam Commodities Private Limited - Due diligence report
A 360° intelligence report on Sangam Commodities Private Limited: trust score, financial health, credit view, compliance, directors, growth …
SC
Sangam Commodities Private Limited
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Sangam Commodities Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Sangam Commodities Private Limited is assessed as Low Risk with a Trust Score of 77/100. Sangam Commodities Private Limited is an active private limited indian non-government company incorporated in 2001, 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 moderate compliance risk and moderate financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Sangam Commodities 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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.
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- 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: MCX, nccl.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIKITA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJ AGARWAL | 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment56/100
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 view40/100
Limited indicators at present
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 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2021
Director ceased
MANOHAR SINGH RATHORE
25 Sep 2021
Director appointed
NIKITA AGARWAL (Director)
Director appointed
ANUJ AGARWAL (Director)
Director ceased
ASHISH MAHESHWARI
Director ceased
AMIT AGARWAL
27 Aug 2021
Director ceased
BIJAY KUMAR PODDAR
05 Jul 2012
Securities allotted
431500.00 Equity Shares - 43.15 Lakh raised
16 Sep 2006
Securities allotted
558500 Equity Shares - 56.85 Lakh raised
02 Mar 2001
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| St.Antony'S Chit Fund Private Limited | U65991TN1998PTC040954 | Chennai, Tamil Nadu, India |
| Sri Ramaiah Chits Private Limited | U65923AP2015PTC097564 | Kadapa, Andhra Pradesh, India |
| Kumaragiri Benefit Fund Limited | U65991TN1995PLC033774 | Pudukottai Chidambaranar Dt, Tamil Nadu, India |
| Sri Sai Sannidhi Chits Private Limited | U65992TG2010PTC068007 | Hyderabad, Telangana, India |
| Acuity Advisory Services Private Limited | U74900MH1999PTC122134 | Mumbai, Maharashtra, India |
| Sri Padmavati Chits Chittoor Private Limited | U65992AP2010PTC067842 | Chittoor, Andhra Pradesh, India |
| Shachi Consultants Pvt Ltd | U71140MH1990PTC235084 | Borivali West, Maharashtra, India |
| Di. Di. Chit Funds Private Limited | U93090UP2008PTC034413 | Lucknow, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sangam Commodities Private Limited 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 Sangam Commodities 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sangam Commodities Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Sangam Commodities 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 Sangam Commodities Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sangam Commodities Private Limited an active company?
Sangam Commodities Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Sangam Commodities Private Limited financially healthy?
Sangam Commodities Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Sangam Commodities Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sangam Commodities Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Sangam Commodities Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sangam Commodities Private Limited 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 Sangam Commodities Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
