Santawana Commodities Limited - Due diligence report

A 360° intelligence report on Santawana Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2012-11-21 Kolkata, West Bengal Active Unlisted Active Compliant
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SC Santawana Commodities Limited
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Santawana Commodities Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Santawana Commodities Limited is assessed as Low Risk with a Trust Score of 86/100. Santawana Commodities Limited is an active public limited indian non-government company incorporated in 2012, 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 low compliance risk and moderate financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Santawana Commodities Limited snapshot & full profile →

Financial Health › Good
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 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.

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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.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH BHOJWANI 01234567 Director 01/04/2018 6 yrs Approved
PHATTU RAM BHOJWANI 01234567 Director 01/04/2018 6 yrs Approved
KAMLA DEVI 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
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 view42/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jan 2020
Director ceased
RAJESH KAHAR
Director ceased
KAMAL NANDY
Director ceased
BINOD KAHAR
12 Feb 2019
Director appointed
RAJESH BHOJWANI (Director)
Director appointed
PHATTU RAM BHOJWANI (Director)
Director appointed
KAMLA DEVI (Director)
16 Mar 2016
Director ceased
UPENDRA PRASAD
Director ceased
JITENDRA PANDE
Director ceased
KUSHESWAR YADAV
27 Dec 2014
Director ceased
MANOJ KUMAR AGARWAL
31 Oct 2013
Director ceased
ASHOK KHEMKA
Director ceased
PAWAN CHOUDHARY
21 Nov 2012
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kanaiyalal Patel Investments Private Limited U67120MH1981PTC023640 Mumbai, Maharashtra, India
Safe And Secured Holdings Private Limited U74899DL1992PTC050959 Delhi, Delhi, India
Digivision Investment Consultants Private Limited U74120WB2010PTC149409 Howrah, West Bengal, India
Stable Holdings Private Limited U74899PB1991PTC052222 Tehsil Baba Bakala, Punjab, India
Saraswati Fincap Private Limited U74899DL1995PTC073546 New Delhi, Delhi, India
Suvernlaxmi Chits Private Limited U65992KA2008PTC048482 Ilkal, Karnataka, India
Moonrise Agencies Private Limited U51909WB2008PTC129608 Kolkata, West Bengal, India
Chalakuzhi Credits And Investments Private Limited U65993KL1997PTC011128 Pathanamthitta, Kerala, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Santawana Commodities 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Santawana Commodities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Santawana Commodities 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 Santawana Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Santawana Commodities Limited an active company?

Santawana Commodities Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Santawana Commodities Limited financially healthy?

Santawana Commodities Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Santawana Commodities Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Santawana Commodities Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Santawana Commodities Limited have loans or charges against its assets?

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

Is Santawana Commodities Limited up to date with its ROC filings?

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

Is it risky to lend to Santawana Commodities Limited?

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.