Achintya Commodities Private Limited

Commodity trading business, member of major exchanges, part of Achintya Group, based in Kanpur.

2010 | Gandhinagar, Gujarat (India) | Active
Last Updated: June 17, 2024

Achintya Commodities Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.48 Cr
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 64.08 Cr
  • Satisfied Charges ₹ 4.00 Cr

About Achintya Commodities

Achintya Commodities Private Limited (ACPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 May 2010 and has a history of 14 years and eight months. Its registered office is in Gandhinagar, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 8.48 Cr.

The company currently has active open charges totaling ₹64.08 Cr. The company has closed loans amounting to ₹4.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Abhishek Agarwal, Shilpi Agarwal, Arpit Agarwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Gandhinagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190GJ2010PTC123839

  • Company No.

    040620

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 May 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

What products or services does Achintya Commodities Private Limited offer?

Achintya Commodities Private Limited offers a wide range of products and services, including Stock Trading/Money Market, Currency Trading Services, Share Trading Services.

Who are the key members and board of directors at Achintya Commodities?

Executive Team (1)

Name Designation Appointment Date Status
Abhishek Agarwal Country flag representing In Managing Director 14-May-2010 Current

Board Members (3)

Name Designation Appointment Date Status
Neha Agarwal Country flag representing In Director Current
Arpit Agarwal Country flag representing In Whole-Time Director 18-Feb-2011 Current
Shilpi Agarwal Country flag representing In Director Current

Financial Performance of Achintya Commodities.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Achintya Commodities?

Unlock access to Achintya Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹64.08 Cr

Satisfied Charges

₹4.00 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 39.00 Cr
  • Others : 25.00 Cr
  • State Bank Of India : 0.08 Cr

Latest Charge Details

Date Lender Amount Status
08 Mar 2024 Others ₹25.00 Cr Open
23 Jun 2020 Hdfc Bank Limited ₹30.00 Cr Open
09 Feb 2015 Hdfc Bank Limited ₹5.00 Cr Open
08 Dec 2014 Hdfc Bank Limited ₹4.00 Cr Open
21 Jul 2012 State Bank Of India ₹0.80 M Open

How Many Employees Work at Achintya Commodities?

Unlock and access historical data on people associated with Achintya Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Achintya Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Achintya Commodities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Achintya Commodities

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100879237 was registered on 08 Mar 2024.

    08 Mar 2024

  • Annual General Meeting

    Achintya Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Achintya Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited of Rs. 30.00 Cr registered on 23 Jun 2020 with Charge ID 100349576 was modified on 17 Jun 2021.

    17 Jun 2021

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100349576 was registered on 23 Jun 2020.

    23 Jun 2020

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10567816 was registered on 09 Feb 2015.

    09 Feb 2015

Frequently asked questions

  • Achintya Commodities Private Limited was incorporated on 14 May 2010.

  • The authorized share capital of Achintya Commodities Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.48 Cr.

  • Currently 4 directors are associated with Achintya Commodities Private Limited.

    • Abhishek Agarwal
    • Shilpi Agarwal
    • Arpit Agarwal
    • Neha Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Achintya Commodities Private Limited is 27Th Floor Unit No.1 Gift Two Tower Block No-56 Road-5C Zone-5 Gift City, Gandhinagar, Gujarat, India, 382355.

  • The corporate identification number (CIN) of Achintya Commodities Private Limited is U67190GJ2010PTC123839 and the company number is 040620 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Achintya Commodities Private Limited is https://www.achintya.co.in

  • As per the financial statements for fiscal Year , The total open charges for Achintya Commodities Private Limited amount to ₹ 64.08 Cr.

  • The most recent Balance Sheet for Achintya Commodities Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Brokerage & Trading Services