Altop Commodities Pvt Ltd
NBFC providing financial services, as per annual filings.
1994 | 24 Parganas, West Bengal (India) | Active
Altop Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.88 Cr
- Paid Up Capital ₹ 1.52 Cr
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 161.94 Cr
- Satisfied Charges ₹ 58.57 Cr
- Revenue Growth 108817550.00%
- Profit Growth 3987.30%
- Ebitda 52.66%
- Net Worth 2.88%
- Total Assets -0.15%
About Altop Commodities
Altop Commodities Pvt Ltd (ACPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 1994 and has a history of 31 years and one month. Its registered office is in 24 Parganas, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.88 Cr and a paid-up capital of Rs 1.52 Cr.
The company currently has active open charges totaling ₹161.94 Cr. The company has closed loans amounting to ₹58.57 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sumitra Shah, Swayam Shah, and Gyan Shah serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1994PTC062176
- Company No.
062176
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Mar 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Altop Commodities Pvt Ltd
Explore comprehensive data for Altop Commodities Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Altop Commodities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumitra Shah  | Director | 01-Apr-2009 | Current |
| Swayam Shah | Director | 01-Apr-2016 | Current |
| Gyan Shah | Director | 01-Apr-2009 | Current |
Financial Performance of Altop Commodities.
Altop Commodities Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 108817550% increase. The company also saw a substantial improvement in profitability, with a 3987.3% increase in profit. The company's net worth moved up by a moderate rise of 2.88%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Altop Commodities?
In 2022, Altop Commodities had a public holding of 36.29%. The company had 10 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Sumitra Shah is a mutual person
- Shah Mining & Minerals Private Limited
Sumitra Shah, Swayam Shah and 1 more are mutual person
- Sgs Mines & Industries Private Limited
Sumitra Shah, Swayam Shah and 1 more are mutual person
- Sgs Industrial Gases Private Limited
Sumitra Shah, Swayam Shah and 1 more are mutual person
Charges (Loans)
Open Charges
₹161.94 Cr
Satisfied Charges
₹58.57 Cr
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 157.94 Cr
- State Bank Of India : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2024 | State Bank Of India | ₹4.00 Cr | Open |
| 23 May 2023 | Sbicap Trustee Company Limited | ₹157.94 Cr | Open |
| 21 May 2020 | State Bank Of India | ₹58.57 Cr | Satisfied |
How Many Employees Work at Altop Commodities?
Unlock and access historical data on people associated with Altop Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Altop 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 Altop Commodities's trajectory.
Rating
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
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 Altop Commodities
Recent activity within the organization
- Annual General Meeting
Altop Commodities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Altop Commodities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with State Bank Of India amounted to Rs. 4.00 Cr with Charge ID 100873432 was registered on 18 Jan 2024.
- Charges
A charge registered on 21 May 2020 via Charge ID 100337415 with State Bank Of India was fully satisfied on 21 Jun 2023.
- Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 157.94 Cr with Charge ID 100730021 was registered on 23 May 2023.
- Charges
A charge with State Bank Of India amounted to Rs. 58.57 Cr with Charge ID 100337415 was registered on 21 May 2020.
Frequently asked questions
What is the Incorporation or founding date of Altop Commodities Pvt Ltd?
Altop Commodities Pvt Ltd was incorporated on 09 Mar 1994.
What is authorized share capital and paid-up capital of Altop Commodities Pvt Ltd?
The authorized share capital of Altop Commodities Pvt Ltd is ₹ 1.88 Cr and paid-up capital is ₹ 1.52 Cr.
Who are the current board members & directors of Altop Commodities Pvt Ltd?
Currently 3 directors are associated with Altop Commodities Pvt Ltd.
- Sumitra Kumar Shah
- Swayam Prakash Shah
- Gyan Murti Shah
What is the registered address of Altop Commodities Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Altop Commodities Pvt Ltd is 3/13 Sardamoni Park Pirpukur Road, P.O Bansdroni India, Kolkata, West Bengal, 700070.
What is the corporate identification number (CIN) and company number of Altop Commodities Pvt Ltd?
The corporate identification number (CIN) of Altop Commodities Pvt Ltd is U51909WB1994PTC062176 and the company number is 062176 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Altop Commodities Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Altop Commodities Pvt Ltd has been consistent by 108817550.00%.
What change has been observed in the net worth of Altop Commodities Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Altop Commodities Pvt Ltd has experienced an upsurge of 2.88%.
What are the total open charges for Altop Commodities Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Altop Commodities Pvt Ltd amount to ₹ 161.94 Cr.
When was the last Balance Sheet of Altop Commodities Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Altop Commodities Pvt Ltd was filed with the ROC on 31 Mar 2024.
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