S.G.S.Commodity Private Limited - Due diligence report

A 360° intelligence report on S.G.S.Commodity Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1998-03-24 New Delhi, Delhi Active Unlisted Active Compliant
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SP S.G.S.Commodity Private Limited
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S.G.S.Commodity Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

S.G.S.Commodity Private Limited is assessed as Low Risk with a Trust Score of 93/100. S.G.S.Commodity Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Agriculture 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 low compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. S.G.S.Commodity Private Limited 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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
  • 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ KUMAR KASERA 01234567 Director 01/04/2018 6 yrs Approved
ARUNA KASERA 01234567 Director 01/04/2018 6 yrs Approved
Vatsal Kasera 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
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 view81/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jan 2025
Director appointed
Vatsal Kasera (Additional Director)
30 Sep 2022
Director ceased
PANKAJ KUMAR KASERA
15 Feb 2022
Director ceased
KRISHAN KUMAR KASERA
15 Jan 2022
Director ceased
AJAY MURARKA
09 Dec 2021
Director appointed
PANKAJ KUMAR KASERA (Director)
30 Nov 2021
Director ceased
ARUNA KASERA
30 Apr 2021
Director ceased
ASHOK KUMAR KASERA
23 Jan 2021
Director appointed
ARUNA KASERA (Director)
18 Dec 2014
Securities allotted
100000 Equity Shares Without Differential Rights - 50.00 Lakh raised
09 Sep 2011
Securities allotted
93450 Equity Shares Without Differential Rights - 93.45 Lakh raised
31 Aug 2011
Securities allotted
80500 Equity Shares Without Differential Rights - 40.25 Lakh raised
24 Jun 2010
Securities allotted
124000 Equity Shares Without Differential Rights - 62.00 Lakh raised
24 Mar 1998
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dave'S Gourmet Private Limited U50400PN2016PTC165289 Shirdi, Maharashtra, India
Cornpro Foods India Private Limited U01403KA2015PTC079846 Hubli, Karnataka, India
Pashupati Das & Sons Pvt Ltd U15312WB1941PTC010487 Kolkata, West Bengal, India
Sds Broking And Trading Auctioning Center (Opc) Private Limited U51909PN2019OPC185464 Pune, Maharashtra, India
Tms Fashion (Delhi) Private Limited U18101DL2005PTC141692 New Delhi, Delhi, India
Shikhar Integrated Cold Chain Private Limited U74999DL2012PTC244920 New Delhi, Delhi, India
Beta Edibles Processing Private Limited U40100UP2010PTC039800 Dadri, Uttar Pradesh, India
Imperium Agro Private Limited U01114PN2018PTC177809 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify S.G.S.Commodity Private 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 S.G.S.Commodity 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: 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 70/100, margin trends, ownership structure and peer set for S.G.S.Commodity Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether S.G.S.Commodity 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 S.G.S.Commodity Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S.G.S.Commodity Private Limited an active company?

S.G.S.Commodity Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is S.G.S.Commodity Private Limited financially healthy?

S.G.S.Commodity Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with S.G.S.Commodity Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S.G.S.Commodity Private Limited?

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

Does S.G.S.Commodity Private Limited have loans or charges against its assets?

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

Is S.G.S.Commodity Private 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 S.G.S.Commodity Private 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.