Skp Commodities Limited - Due diligence report

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

2005-06-10 Kolkata, West Bengal Active Unlisted Active Compliant
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SC Skp Commodities Limited
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Skp Commodities Limited — 360° Intelligence Report

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

Skp Commodities Limited is assessed as Low Risk with a Trust Score of 86/100. Skp Commodities Limited is an active public limited indian non-government company incorporated in 2005, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Skp Commodities 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreModerate
65/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (4.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCX, nccl.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKUNJ PACHISIA 01234567 Director 01/04/2018 6 yrs Approved
KANUPRIYA PACHISIA 01234567 Director 01/04/2018 6 yrs Approved
NARESH PACHISIA 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

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
Skp Securities Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Skp Securities Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 1 open charge(s) of 4.40 cr already registered.
  • Compliance record supports lending.
Investor view79/100
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
07 Feb 2025
Charge created
Others - 4.40 cr
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to MANJU LATA MALOO
31 Mar 2018
Share transfer (FY 2018)
1000000.00000000 shares to NARESH PACHISIA
Share transfer (FY 2018)
1000000.00000000 shares to MANJU PACHISIA
Share transfer (FY 2018)
1000000.00000000 shares to NIKUNJ PACHISIA
Share transfer (FY 2018)
1000000.00000000 shares to VAIBHAV PACHISIA
Share transfer (FY 2018)
1000000.00000000 shares to ANIL SHUKLA
Share transfer (FY 2018)
1000000.00000000 shares to NAVIN KUMAR PACHISIA
Share transfer (FY 2018)
1000000.00000000 shares to SAMPATLAL MALOO
01 Aug 2014
Director appointed
NIKUNJ PACHISIA (Director)
Director appointed
KANUPRIYA PACHISIA (Director)
Director ceased
RAJESH PACHISIA
Director ceased
MANJU PACHISIA
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ardy International Pvt Ltd U18101RJ1995PTC009751 Jaipur, Rajasthan, India
Solvesto Consulting Private Limited U74999RJ2018PTC061786 Jaipur, Rajasthan, India
Inspo Impact Consulting Private Limited U67100GJ2021PTC122232 Ahmedabad, Gujarat, India
Rdfc Financial Services Private Limited U67190RJ2020PTC068321 Jaipur, Rajasthan, India
Sammaan Advisory Services Limited U51101DL2006PLC155168 New Delhi, Delhi, India
Bluechip Tradelink Private Limited U67120GJ2002PTC040466 Gandhinagar, Gujarat, India
Mindvision Creation (Opc) Private Limited U74999PN2020OPC196230 Satara, Maharashtra, India
San Finvest Services Pvt. Ltd. U74899DL1995PTC064543 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Skp Commodities 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 Skp 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: 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: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Skp 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 Skp 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 Skp Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Skp Commodities Limited an active company?

Skp Commodities Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Skp Commodities Limited financially healthy?

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

Should I do business with Skp 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 Skp Commodities Limited?

The ultimate holding entity is Skp Securities Limited. 3 active director(s) are on record.

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

1 open charge(s) are registered against its assets.

Is Skp Commodities 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 Skp Commodities 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.