Surabhakti Commodities Pvt. Ltd. - Due diligence report

A 360° intelligence report on Surabhakti Commodities Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth an…

1995-02-16 Kolkata, West Bengal Active Unlisted Active Compliant
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SC Surabhakti Commodities Pvt. Ltd.
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Surabhakti Commodities Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Surabhakti Commodities Pvt. Ltd. is assessed as Low Risk with a Trust Score of 80/100. Surabhakti Commodities Pvt. Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Reported revenue has declined 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 21 Jul 2026 from the latest processed filings. Surabhakti Commodities Pvt. Ltd. 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
80/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • 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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
DHANPAT GOLCHHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
13
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
J.b. Griha Nirman Private Limited Associate Company 74.00%
Bahubali Realtors Private Limited Associate Company 74.00%
M.j. Enclave Private Limited Associate Company 74.00%
Star Griha Private Limited Associate Company 74.00%
Sarawagi Realtors Private Limited Associate Company 74.00%
D.s. Enclave Private Limited Associate Company 74.00%
Aadi Realtors Private Limited Associate Company 74.00%
Rishab Realtors Private Limited Associate Company 74.00%
Shantinath Realtors Private Limited Associate Company 74.00%
Sarbati Realtors Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 view68/100
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 7 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jan 2015
Securities allotted
777100.00 Equity Shares - 5.05 cr raised
31 Mar 2010
Securities allotted
36000.00 Equity Shares - 36.00 Lakh raised
20 Mar 1995
Director appointed
ANAND KUMAR JAIN (Director)
Director appointed
DHANPAT GOLCHHA (Director)
16 Feb 1995
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Accel Limited U29309TN1991PLC020471 Aminjikarai, Chennai 29, Tamil Nadu, India
Pattukkottai Benefit Fund Nidhi Limited U65991TN2006PLC061773 Pattukottai, Tamil Nadu, India
Solaris Properties Private Limited U45400MH2007PTC172813 Mumbai, Maharashtra, India
Anvil Consultancy Private Limited U74999MH2015PTC262629 Mumbai, Maharashtra, India
Suvidha Infraprojects Private Limited U45400MH2005PTC311633 Nagpur, Maharashtra, India
Joy Commericial Private Limited U51909DL1993PTC052037 New Delhi, Delhi, India
Krish Trexim Pvt. Ltd. U51109WB1992PTC055478 Kolkata, West Bengal, India
Concept Shares And Securities Private Limited U67120MH1995PTC089414 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Surabhakti Commodities Pvt. Ltd. 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 Surabhakti Commodities Pvt. 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Surabhakti Commodities Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Surabhakti Commodities Pvt. 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 Surabhakti Commodities Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surabhakti Commodities Pvt. Ltd. an active company?

Surabhakti Commodities Pvt. Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Surabhakti Commodities Pvt. Ltd. financially healthy?

Surabhakti Commodities Pvt. Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Surabhakti Commodities Pvt. Ltd.?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surabhakti Commodities Pvt. Ltd.?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Surabhakti Commodities Pvt. Ltd. have loans or charges against its assets?

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

Is Surabhakti Commodities Pvt. Ltd. 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 Surabhakti Commodities Pvt. Ltd.?

Its Credit Risk Score is 70/100 (Moderate). 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.