Supama Commodities Limited - Due diligence report

A 360° intelligence report on Supama Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2005-03-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Supama Commodities Limited
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Supama Commodities Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Supama Commodities Limited is assessed as Low Risk with a Trust Score of 84/100. Supama Commodities Limited is an active public limited indian non-government company incorporated in 2005, 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 moderate compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Supama Commodities 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCX.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJIV LAXMAN AROLE 01234567 Director 01/04/2018 6 yrs Approved
ANILCHANDRA MADHAVRAO BHUJADE 01234567 Director 01/04/2018 6 yrs Approved
BHAWARLAL SAREMAL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
MUKESH MANEKCHAND KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Singhvi 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Riddisiddhi Bullions Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Riddisiddhi Bullions Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Nov 2025
Director appointed
Priyanka Singhvi (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2023
Director ceased
SANJIV LAXMAN AROLE
Director ceased
VIDHYA PRAVIN BALOTA
08 Sep 2023
Director appointed
SANJIV LAXMAN AROLE (Director)
30 Sep 2022
Director ceased
BHAWARLAL SAREMAL KOTHARI
Director ceased
MUKESH MANEKCHAND KOTHARI
26 Sep 2022
Director appointed
BHAWARLAL SAREMAL KOTHARI (Director)
Director appointed
MUKESH MANEKCHAND KOTHARI (Director)
Director ceased
MAHENDRA KUMAR NEMICHAND BAFNA
30 Sep 2019
Director ceased
ANILCHANDRA MADHAVRAO BHUJADE
19 Nov 2018
Director appointed
ANILCHANDRA MADHAVRAO BHUJADE (Director)
Director ceased
UGAMRAJ MISRIMAL MEHTA
30 Sep 2015
Director ceased
MANISH ASHOK JHAVERI
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
5 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
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Fairdeal Metal Limited U52330AS2021PLC021322 Guwahati, Assam, India
Aipl Zorro Private Limited U24100HP2010PTC010251 Kasauli, Himachal Pradesh, India
Labhanshi Multitrade Private Limited U93000MP2017PTC044465 Indore, Madhya Pradesh, India
Namo Packaging Solutions Private Limited U21014TN2008PTC070150 Chennai, Tamil Nadu, India
Apex Brass Alloy Private Limited U27100MH2021PTC363494 Mumbai, Maharashtra, India
Essbee Intech Pvt Ltd U80221WB1994PTC064154 Kolkata, West Bengal, India
Mannalal Rajendra Prasad Impex Private Limited U51909WB2010PTC142656 Kolkata, West Bengal, India
Anil Krishna Steel Private Limited U51909WB2021PTC244158 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Supama Commodities Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Supama Commodities 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Supama Commodities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Supama Commodities 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 Supama Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supama Commodities Limited an active company?

Supama Commodities Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Supama Commodities Limited financially healthy?

Supama Commodities Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Supama Commodities Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supama Commodities Limited?

The ultimate holding entity is Riddisiddhi Bullions Limited. 5 active director(s) are on record.

Does Supama Commodities Limited have loans or charges against its assets?

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

Is Supama Commodities Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Supama Commodities Limited?

Its Credit Risk Score is 90/100 (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.