Zuari Commodity Trading Limited - Due diligence report

A 360° intelligence report on Zuari Commodity Trading Limited: trust score, financial health, credit view, compliance, directors, growth and…

2008-06-27 Goa, Goa Amalgamated Unlisted Active Compliant
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Zuari Commodity Trading Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Zuari Commodity Trading Limited is assessed as Moderate with a Trust Score of 50/100. Zuari Commodity Trading Limited is a public limited indian non-government company incorporated in 2008, operating in the Financial Services 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 high financial risk profile.

Report generated on 04 Nov 2026 from the latest processed filings. Zuari Commodity Trading Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
15/100
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.

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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: 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: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR KATHURIA 01234567 Director 01/04/2018 6 yrs Approved
SOUNDARARAGHAVAN RANGACHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2018 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
Zuari Finserv Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Zuari Finserv Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 15
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view44/100
Limited indicators at present
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 15 events
23 Oct 2018
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
26 Sep 2017
Director ceased
ALOK BANERJEE
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Naresh
Share transfer (FY 2017)
1.00000000 shares to Tarun
20 Oct 2016
Director ceased
SESHADRI VENKATADRIAGHARAM
19 Oct 2016
Director appointed
ALOK BANERJEE (Director)
20 May 2016
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 raised
19 Dec 2013
Director ceased
ARUN MAHAJAN
11 Sep 2013
Director ceased
SOUNDARARAGHAVAN RANGACHARI
26 Dec 2012
Director appointed
SOUNDARARAGHAVAN RANGACHARI (Director)
Director ceased
BINAYAK DATTA
27 Jul 2011
Director ceased
VIJAY SHANKAR VISHWANATHAN
10 Aug 2010
Director ceased
NARAYANAN SURESH KRISHNAN
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 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 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sukhsandesh Industrial Investment Co Ltd U67120WB1980PLC032642 Kolkata, West Bengal, India
Albela Traders Private Limited U52590WB2009PTC134990 Kolkata, West Bengal, India
Ifsl Limited L65921MP1986PLC003237 Indore, Madhya Pradesh, India
Devangan Mutitrade Private Limited U52599MH2005PTC157960 Mumbai, Maharashtra, India
Radiohms Investments And Trading Pvt Ltd U67120MH1984PTC033227 Mumbai, Maharashtra, India
Aidos Trade Limited U67120MH1990PLC059314 Mumbai, Maharashtra, India
Tradedeal Commodities Services Private Limited U67110GJ2013PTC073453 Ahmedabad, Gujarat, India
Park Towers Pvt Ltd U70101WB1990PTC048144 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Zuari Commodity Trading Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zuari Commodity Trading 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: Enhanced diligence advised. 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 45/100, margin trends, ownership structure and peer set for Zuari Commodity Trading Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Zuari Commodity Trading 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 Zuari Commodity Trading Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zuari Commodity Trading Limited an active company?

Zuari Commodity Trading Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Zuari Commodity Trading Limited financially healthy?

Zuari Commodity Trading Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Zuari Commodity Trading Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zuari Commodity Trading Limited?

The ultimate holding entity is Zuari Finserv Limited. 3 active director(s) are on record.

Does Zuari Commodity Trading Limited have loans or charges against its assets?

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

Is Zuari Commodity Trading Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Zuari Commodity Trading Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.