S.L.Commodity Services Private Limited - Due diligence report

A 360° intelligence report on S.L.Commodity Services Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2009-07-22 Hisar, Haryana Active Unlisted Active Compliant
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SS S.L.Commodity Services Private Limited
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S.L.Commodity Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

S.L.Commodity Services Private Limited is assessed as Moderate with a Trust Score of 74/100. S.L.Commodity Services Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. S.L.Commodity Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (5.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce1 48.0 cr
Punjab National Bank4 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: NCDEX, MCX.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHIT AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VIPUL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KOMAL AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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) · 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 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 16+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth 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
19 Jan 2024
Director ceased
VIPIN KUMAR AGGARWAL
Director ceased
YOGESH KUMAR
Director ceased
ANAY KUMAR MITTAL
21 Aug 2023
Director appointed
VIPUL AGARWAL (Additional Director)
Director appointed
KOMAL AGGARWAL (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
28 Dec 2017
Charge satisfied
Oriental Bank Of Commerce
14 Dec 2017
Charge satisfied
Punjab National Bank
30 Oct 2014
Director ceased
PRASHANT GOLYAN
Director ceased
RAM PRAKASH GOLYAN
02 Nov 2011
Securities allotted
220000.00 Equity Shares - 22.00 Lakh raised
06 Jul 2011
Charge created
Oriental Bank Of Commerce - 3.00 cr
08 May 2010
Charge created
Punjab National Bank - 1.10 cr
22 Apr 2010
Charge created
Punjab National Bank - 1.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cityon Nano Technology Private Limited U51101UP2009PTC037197 Kanpur, Uttar Pradesh, India
Vishwanath Fincap Private Limited U74899DL1995PTC073850 New Delhi, Delhi, India
Amor Land Developers Private Limited U70101WB2005PTC103868 Kolkata, West Bengal, India
Abira Commotrade Limited U51900WB2008PLC129815 Kolkata, West Bengal, India
Debnath Traders Private Limited U51109WB2000PTC092394 Kolkata, West Bengal, India
Moonlink Business Private Limited U51909WB2012PTC188392 Kolkata, West Bengal, India
Versatile Wellness Services Private Limited U74900WB2008PTC122211 Burdwan, West Bengal, India
Tanush Realty Private Limited U70109WB1991PTC051350 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify S.L.Commodity Services Private Limited before audits and certifications: compliance score 45/100, 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.L.Commodity Services 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: Mixed indicators - deeper appraisal suggested. 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 80/100, margin trends, ownership structure and peer set for S.L.Commodity Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether S.L.Commodity Services 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.L.Commodity Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S.L.Commodity Services Private Limited an active company?

S.L.Commodity Services Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is S.L.Commodity Services Private Limited financially healthy?

S.L.Commodity Services Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with S.L.Commodity Services Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S.L.Commodity Services Private Limited?

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

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

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is S.L.Commodity Services Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to S.L.Commodity Services Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.