Promoter holding
64.27%
ST
Soyuz Trading Co Ltd - Due diligence report
A 360° intelligence report on Soyuz Trading Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Soyuz Trading Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Soyuz Trading Co Ltd is assessed as Moderate with a Trust Score of 57/100. Soyuz Trading Co Ltd is a public limited indian non-government company incorporated in 1981, 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 13 Aug 2026 from the latest processed filings. Soyuz Trading Co Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
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: RBI, FIU.
- 4 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ITI GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMOD KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AWADHESH KUMAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMOD KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHEY SHYAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- VINOD KUMAR GUPTA 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 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
13
Capital events
23 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jindal India Solar Energy Limited | Subsidiary Company | 74.00% |
| Opus Propbuild Private Limited | Subsidiary Company | 74.00% |
| Opus Conbuild Private Limited | Subsidiary Company | 74.00% |
| Anchor Image & Films Private Limited | Associate Company | 74.00% |
| Cosmic Transporter Private Limited | Associate Company | 74.00% |
| Consolidated Photo & Finvest Limited | Associate Company | 74.00% |
| Penrose Mercantiles Ltd | Associate Company | 74.00% |
| Jindal Flexifilms Limited | Associate Company | 74.00% |
| Adorable Alloys Limited | Associate Company | 74.00% |
| Howrah Tradebiz Limited | Associate Company | 74.00% |
Key managerial personnel: AWADHESH KUMAR JHA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
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 assessment72/100
Favourable lending indicators
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2021
Last AGM held
Annual general meeting
31 Aug 2021
Director ceased
BINOD KUMAR AGARWAL
31 Mar 2021
Latest balance sheet
Filed with ROC
04 Dec 2020
Securities allotted
12000 Equity Shares With Differential Rights - 64.80 Lakh raised
30 Sep 2020
Director ceased
ITI GOYAL
14 Feb 2020
Director appointed
ITI GOYAL (Director)
01 Dec 2018
Director appointed
PRAMOD KUMAR (Company Secretary)
Director appointed
AWADHESH KUMAR JHA (CFO)
29 Sep 2018
Director ceased
RADHEY SHYAM
Director ceased
SANJEEV AGGARWAL
24 Aug 2018
Director appointed
SANJEEV AGGARWAL (Director)
25 Jul 2018
Director ceased
PRAVEEN BANSAL
09 Jul 2018
Securities allotted
29000000 Preference Shares - 29.00 cr raised
04 Jul 2018
Securities allotted
4020000 Preference Shares - 4.02 cr raised
30 May 2018
Securities allotted
29000000 Preference Shares - 29.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 23 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vipul Medcorp | U67200KA1993PTC151597 | Bangalore, Karnataka, India |
| Cvr Holdings Private Limited | U45200TG2006PTC049468 | A.P., Telangana, India |
| Lnj Financial Services Limited | U65100HR1974PLC101472 | Gurgaon, Haryana, India |
| Moneyart Private Limited | U67190PN2019PTC207388 | Pune, Maharashtra, India |
| Enrich Advisors Private Limited | U74110MH2011PTC220873 | Mumbai, Maharashtra, India |
| Rakhecha Securities Limited | U85110KA1994PLC016346 | Bangalore, Karnataka, India |
| Purvag Commodities & Derivatives Private Limited | U74999GJ1993PTC116311 | Gandhinagar, Gujarat, India |
| Nest Egg Capital Private Limited | U67190MH2012PTC234177 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Soyuz Trading Co 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 Soyuz Trading Co 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Soyuz Trading Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Soyuz Trading Co Ltd 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 Soyuz Trading Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Soyuz Trading Co Ltd an active company?
Soyuz Trading Co Ltd has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Soyuz Trading Co Ltd financially healthy?
Soyuz Trading Co Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Soyuz Trading Co Ltd?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Soyuz Trading Co Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Soyuz Trading Co Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Soyuz Trading Co 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 Soyuz Trading Co Ltd?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
