Promoter holding
64.27%
YC
Yajur Commodities Limited - Due diligence report
A 360° intelligence report on Yajur Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Yajur Commodities Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Yajur Commodities Limited is assessed as Moderate with a Trust Score of 52/100. Yajur Commodities Limited is a public limited indian non-government company incorporated in 2007, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Yajur Commodities 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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 60/100 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.
Charges position: 0 open (-) · 19 satisfied (545.66 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Axis Bank Ltd. | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARSHVARDHAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBODH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAILASH CHANDRA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISHWAR CHAND AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEEMA TODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Harshvardhan Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHUTOSH TODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhawana Bisht | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
1
Group entities
2
Capital events
23 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ganpati Global Private Limited | Subsidiary Company | 74.00% |
| Maple Natural Resources, Singapore | Subsidiary Company | 74.00% |
| Pt. Maple Natural Resources, Indonesia | Subsidiary Company | 74.00% |
| Gulf Guar Gum Llc Sfz, Oman | Subsidiary Company | 74.00% |
| Virtuous Mining Limited | Associate Company | 74.00% |
Key managerial personnel: KAILASH CHANDRA AGARWAL (Managing Director) · Harshvardhan Agarwal (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
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 gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
SUBODH KUMAR
05 Jun 2024
Director appointed
SUBODH KUMAR (Director)
10 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Mar 2024
Director appointed
Bhawana Bisht (Company Secretary)
25 Jan 2024
Charge satisfied
Others
20 Jan 2024
Charge satisfied
Others
20 Dec 2023
Director ceased
Umakant Upadhyay
31 Mar 2023
Share transfer (FY 2023)
24700.00000000 shares to RUBAL TODI
Share transfer (FY 2023)
65150.00000000 shares to SHARDA TODI
07 Jul 2022
Charge satisfied
Others
31 Mar 2022
Share transfer (FY 2022)
1000000.00000000 shares to GENUS PRIME INFRA LIMITED
26 Aug 2021
Charge satisfied
Tata Capital Housing Finance Limited
18 May 2021
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 19 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 23 security allotment(s) - amounts available in the full report.
44 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Adjavis Venture | U24119GJ2006PLC048310 | Ahmedabad, Gujarat, India |
| G.L. & Sons (M & P) Private Limited | U27209WB1968PTC027347 | Kolkata, West Bengal, India |
| Amaravati Building Materials Private Limited | U27109AP1999PTC111878 | Visakhapatnam, Andhra Pradesh, India |
| Dilip Impex Private Limited | U51101CT1997PTC012060 | C.G, Chattisgarh, India |
| Nishal Enterprises Private Limited | U46691MH1990PTC059201 | Mumbai, Maharashtra, India |
| Kamal Passenger Vehicle Private Limited | U50100RJ2003PTC018564 | Kota, Rajasthan, India |
| Cornell Overseas Private Limited | U74899DL1992PTC047026 | Delhi, Delhi, India |
| Adeshwar Electricals Private Limited | U74900KA2015PTC083882 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Yajur Commodities Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Yajur 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Yajur Commodities Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Yajur Commodities Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Yajur Commodities Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Yajur Commodities Limited an active company?
Yajur Commodities Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Yajur Commodities Limited financially healthy?
Yajur Commodities Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Yajur Commodities Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Yajur Commodities Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Yajur Commodities Limited have loans or charges against its assets?
No open charges - all 19 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Yajur Commodities Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Yajur Commodities Limited?
Its Credit Risk Score is 60/100 (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.
