Singhal Commodities Private Limited - Due diligence report

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

1991-06-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Singhal Commodities Private Limited
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Singhal Commodities — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Singhal Commodities is assessed as Low Risk with a Trust Score of 87/100. Singhal Commodities is an active private limited indian non-government company incorporated in 1991, operating in the Metals and Minerals sector. 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 17 Jul 2026 from the latest processed filings. Singhal Commodities 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 10 open (82.50 cr) · 8 satisfied (95.02 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Punjab National Bank5 48.0 cr
Citi Bank N.A.2 48.0 cr
Citibank N. A.1 48.0 cr
Punjabnationalbank1 48.0 cr
Panjab National Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIMESH SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
VANDANA ANIMESH SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
DEVANSH SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
3 allotment(s) · 2 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 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
10 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 82.50 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
VANDANA ANIMESH SINGHAL
Director ceased
DEVANSH SINGHAL
19 Jul 2023
Charge created
Others - 19.20 Lakh
27 Mar 2023
Director appointed
VANDANA ANIMESH SINGHAL (Director)
Director ceased
RITESH SINGHAL
Director ceased
DIVYA SINGHAL
Director ceased
SUMAN PAWAN SINGHAL
06 Mar 2023
Director appointed
DEVANSH SINGHAL (Director)
16 Mar 2022
Charge created
Others - 39.98 Lakh
31 Dec 2019
Charge created
Others - 4.00 Lakh
25 Sep 2019
Charge created
Others - 12.00 Lakh
19 Sep 2019
Charge satisfied
Punjab National Bank
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adhavan Steels Private Limited U27310TZ2011PTC017694 Coimbatore South, Tamil Nadu, India
Inox World Industries Private Limited U51101DL2007PTC162491 New Delhi, Delhi, India
Southco U28930PN2005PTC164624 Pune, Maharashtra, India
Santoshi Hyvolt Electricals Private Limited U31900DL2014PTC270440 Delhi, Delhi, India
Popuri Steels Limited U27109TG2004PLC043646 Hyderabad, Telangana, India
Estee Auto U28931TN1988PTC016370 39 Landons Road Madras-10, Tamil Nadu, India
Jai Jawala Steels Private Limited U27100HP2003PTC026534 Distt Solan, Himachal Pradesh, India
Manmeet Ispat Private Limited U02710CT2004PTC016856 Bhilai, Chattisgarh, India
12

Who Uses This Report

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

Verify Singhal Commodities before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Singhal Commodities: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Singhal Commodities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Singhal Commodities 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 Singhal Commodities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singhal Commodities an active company?

Singhal Commodities has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Singhal Commodities financially healthy?

Singhal Commodities has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Singhal Commodities?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Singhal Commodities?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Singhal Commodities have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Singhal Commodities up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Singhal Commodities?

Its Credit Risk Score is 40/100 (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.