Promoter holding
64.27%
VC
Vidhan Commodities Private Limited - Due diligence report
A 360° intelligence report on Vidhan Commodities Private Limited: trust score, financial health, credit view, compliance, directors, growth …
VC
Vidhan Commodities Private Limited
Full Due-Diligence Report + Documents
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Vidhan Commodities Private Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Vidhan Commodities Private Limited is assessed as Low Risk with a Trust Score of 76/100. Vidhan Commodities Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Vidhan Commodities Private Limited 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Samyak Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT KUMAR BARIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY RAWKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SANJAY RAWKA has DIN status "Disqualified by RoC u/s 164(2)".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
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 record supports lending.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 May 2024
Director appointed
Samyak Jain (Director)
Director ceased
RAJ KUMAR SINGH
05 Apr 2017
Director ceased
DINESH KUMAR JAIN
Director ceased
SANJAY RAWKA
01 Apr 2017
Director appointed
AJIT KUMAR BARIK (Director)
30 Mar 2012
Securities allotted
100000.00 Equity Shares - 10.00 cr raised
25 Apr 2006
Director appointed
DINESH KUMAR JAIN (Director)
24 Feb 1997
Incorporated
Registered with Roc Kolkata I
Director appointed
SANJAY RAWKA (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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|---|---|---|
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| Mattathil Safe Chits Private Limited | U65992KL2006PTC019064 | Muvattuppuzha, Kerala, India |
| Shivpujan Marketing Private Limited | U51909WB2008PTC130757 | Kolkata, West Bengal, India |
| Neenomega Intelligent Solutions Private Limited | U72200WB2008PTC126271 | Kolkata, West Bengal, India |
| Alliance Management Consultants Private Limited | U74140WB2010PTC144450 | Kolkata, West Bengal, India |
| Ambatt Kuries Private Limited | U65992KL2014PTC037379 | Aluva, Kerala, India |
| J M B Trading And Investments Pvt Ltd | U67120WB1995PTC072975 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vidhan Commodities Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vidhan Commodities 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Vidhan Commodities Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Vidhan Commodities 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 Vidhan Commodities Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Vidhan Commodities Private Limited an active company?
Vidhan Commodities Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Vidhan Commodities Private Limited financially healthy?
Vidhan Commodities Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Vidhan Commodities Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vidhan Commodities Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Vidhan Commodities Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vidhan Commodities Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Vidhan Commodities Private Limited?
Its Credit Risk Score is 50/100 (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.
