Srd Clearing Agents Private Limited - Due diligence report

A 360° intelligence report on Srd Clearing Agents Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2017-11-20 Kolkata, West Bengal Active Unlisted Active Compliant
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SC Srd Clearing Agents Private Limited
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Srd Clearing Agents Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Srd Clearing Agents Private Limited is assessed as Low Risk with a Trust Score of 77/100. Srd Clearing Agents Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Srd Clearing Agents Private 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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 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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPEN DAS 01234567 Director 01/04/2018 6 yrs Approved
DIPAK DAS 01234567 Director 01/04/2018 6 yrs Approved
DILIP DAS 01234567 Director 01/04/2018 6 yrs Approved
SANCHITA SARKAR 01234567 Director 01/04/2018 6 yrs Approved
JOLLY DAS 01234567 Director 01/04/2018 6 yrs Approved
SHYAMALI DAS 01234567 Director 01/04/2018 6 yrs Approved
RITA DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: DILIP DAS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment81/100
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 record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Nov 2023
Director ceased
SOMA DAS
26 Jul 2021
Director ceased
DILIP DAS
30 May 2018
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
20 Nov 2017
Incorporated
Registered with Roc Kolkata I
Director appointed
DIPEN DAS (Director)
Director appointed
DIPAK DAS (Director)
Director appointed
DILIP DAS (Managing Director)
Director appointed
SANCHITA SARKAR (Director)
Director appointed
JOLLY DAS (Director)
Director appointed
SHYAMALI DAS (Director)
Director appointed
RITA DAS (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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APRICOT BIOFIRM LLP AAC-5673 Kolkata, West Bengal
MOONHEIGHT REALTORS LLP AAS-1325 Kolkata, West Bengal
Bengal Mica Insulations Ltd U14293WB1977PLC031145 Kolkata, West Bengal
Wonderful Apparels Agencies Private Limited U18109WB2009PTC136603 Kolkata, West Bengal
Welter Securities Limited L65993WB1990PLC048314 Kolkata, West Bengal
Baid Vyapaar P Ltd. U51909WB1992PTC056652 Kolkata, West Bengal
GYANESHWAR INFRAPRO LLP AAL-5193 Kolkata, West Bengal
Design Vyapar Private Limited U51909WB2004PTC100666 Kolkata, West Bengal
Urja Abasan Limited U45400WB2010PLC154436 Kolkata, West Bengal
Marigold Dealer Private Limited. U51109WB2008PTC123246 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Srd Clearing Agents Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Srd Clearing Agents 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Srd Clearing Agents Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Srd Clearing Agents 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 Srd Clearing Agents Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srd Clearing Agents Private Limited an active company?

Srd Clearing Agents Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Srd Clearing Agents Private Limited financially healthy?

Srd Clearing Agents Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Srd Clearing Agents Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Srd Clearing Agents Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Srd Clearing Agents Private Limited have loans or charges against its assets?

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

Is Srd Clearing Agents Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Srd Clearing Agents Private Limited?

Its Credit Risk Score is 85/100 (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.