Skylark Commerce Pvt Ltd - Due diligence report

A 360° intelligence report on Skylark Commerce Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1995-09-15 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Skylark Commerce Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Skylark Commerce Pvt Ltd is assessed as Caution Indicated with a Trust Score of 49/100. Skylark Commerce Pvt Ltd is a private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Skylark Commerce Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: FIU.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURINDER JAIN 01234567 Director 01/04/2018 6 yrs Approved
NITIN JAIN 01234567 Director 01/04/2018 6 yrs Approved
NITESH JAIN 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 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
10 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Axon Systems Private Ltd. Associate Company 74.00%
Best Auto Limited Associate Company 74.00%
Best International Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 30+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
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 gaps should be priced into terms.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
25 Sep 2017
Director ceased
ANIL KHAITAN
17 May 2017
Director ceased
LALIT KUMAR CHHAWCHHARIA
23 Mar 2017
Securities allotted
7500 Equity Shares Without Differential Rights - 9.45 Lakh raised
07 Mar 2016
Securities allotted
52000 Equity Shares Without Differential Rights - 50.44 Lakh raised
06 Jan 2015
Securities allotted
50000 Preference Shares - 50.00 Lakh raised
24 Nov 2014
Securities allotted
85000 Preference Shares - 85.00 Lakh raised
17 Jul 2014
Securities allotted
50000 Preference Shares - 50.00 Lakh raised
21 Jun 2014
Securities allotted
50000 Preference Shares - 50.00 Lakh raised
21 May 2014
Securities allotted
65000 Preference Shares - 65.00 Lakh raised
11 May 2014
Securities allotted
500000 Preference Shares - 5.00 cr raised
13 Apr 2013
Securities allotted
270000 Preference Shares - 2.70 cr raised
03 Sep 2012
Director ceased
SUNIL KUMAR MUNDHRA
05 Jun 2012
Securities allotted
186000 Preference Shares - 1.86 cr raised
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%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Harita Venu Private Limited U65993TN1981PTC008722 Chennai, Tamil Nadu, India
Virtuous Holdings Private Limited U51909WB1995PTC072706 Kolkata, West Bengal, India
Blue Circle Enterprises Pvt Ltd U45209WB1994PTC061847 Kolkata, West Bengal, India
Ornamental Fabrications Pvt Ltd U28113WB1988PTC043580 Kolkata, West Bengal, India
Eternite Finvest U65929MH2018PTC310446 Parel, Mumbai, Maharashtra, India
Yash Deep Trexim Pvt. Ltd. U74999WB1994PTC062586 Kolkata, West Bengal, India
Saraswati Real Estates And Investments Pvt Ltd U74899DL1976PTC008127 New Delhi, Delhi, India
Festino Trading & Suppliers Pvt Ltd U51109WB1992PTC054357 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Skylark Commerce Pvt Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Skylark Commerce Pvt Ltd: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Skylark Commerce Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Skylark Commerce Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Skylark Commerce Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Skylark Commerce Pvt Ltd an active company?

Skylark Commerce Pvt Ltd has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Skylark Commerce Pvt Ltd financially healthy?

Skylark Commerce Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Skylark Commerce Pvt Ltd?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Skylark Commerce Pvt Ltd?

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

Does Skylark Commerce Pvt Ltd have loans or charges against its assets?

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

Is Skylark Commerce Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Skylark Commerce Pvt Ltd?

Its Credit Risk Score is 80/100 (Low Risk). 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.