Slendid Commodeal Limited - Due diligence report

A 360° intelligence report on Slendid Commodeal Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2014-03-13 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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SC Slendid Commodeal Limited
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Slendid Commodeal Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Slendid Commodeal Limited is assessed as Moderate with a Trust Score of 70/100. Slendid Commodeal Limited is an active public limited indian non-government company incorporated in 2014, operating in the Financial Services sector. 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 16 Jul 2026 from the latest processed filings. Slendid Commodeal Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 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: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMOD KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
SHAHZAD KHAN 01234567 Director 01/04/2018 6 yrs Approved
SONU KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHAHZAD KHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
Ras Nirman & Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Ras Nirman & Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
21 Sep 2018
Director appointed
SONU KUMAR (Director)
Director ceased
SATYAM
07 May 2018
Director ceased
ARUN KUMAR MAHATO
17 Feb 2017
Director appointed
SHAHZAD KHAN (Director)
Director ceased
MITHILESH KUMAR SINGH
05 Oct 2015
Director appointed
PRAMOD KUMAR VERMA (Director)
Director ceased
KRISHNA PRASAD
13 Mar 2014
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brightex Securities Private Limited U67120MH1994PTC083923 Mumbai, Maharashtra, India
Unimind Agency Private Limited U52190WB2011PTC160886 Kolkata, West Bengal, India
Siddhi Ganesham Commodities Broking Limited U60210RJ1998PLC014679 Rajasthan, Rajasthan, India
Dizzystone Trading Private Limited U52300MH2010PTC204151 Mumbai, Maharashtra, India
Nagpal Alloys P Ltd U27101PB1985PTC006191 Ludhiana, Punjab, India
Canon Commodity Markets Limited U67120GJ2007PLC049799 Ahmedabad, Gujarat, India
Techdrive Software Limited U30007DL1999PLC356280 Delhi, Delhi, India
Premier Trexim Private Limited U74900WB2010PTC141710 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Slendid Commodeal Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Slendid Commodeal 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 65/100, margin trends, ownership structure and peer set for Slendid Commodeal Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Slendid Commodeal 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 Slendid Commodeal Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Slendid Commodeal Limited an active company?

Slendid Commodeal Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Slendid Commodeal Limited financially healthy?

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

Should I do business with Slendid Commodeal Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Slendid Commodeal Limited?

The ultimate holding entity is Ras Nirman & Developers Private Limited. 3 active director(s) are on record.

Does Slendid Commodeal Limited have loans or charges against its assets?

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

Is Slendid Commodeal Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Slendid Commodeal 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.