Continental Commodities Private Limited
Trading and commission agency for goods, specializing in natural rubber for tire companies.
1995 | Kottayam, Kerala (India) | Active
Continental Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 M
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 7.98 Cr
- Revenue Growth 10.84%
- Profit Growth -10.40%
- Ebitda 379.99%
- Net Worth 4.87%
- Total Assets 34.21%
About Continental Commodities
Continental Commodities Private Limited (CCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 April 1995 and has a history of 29 years and 11 months. Its registered office is in Kottayam, Kerala.
The Company is engaged in the Trading 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 1.00 Cr and a paid-up capital of Rs 1.00 M.
The company has closed loans amounting to ₹7.98 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Thomas Valy, Maria Vally, George Thomas, and One other member serve as directors at the Company.
Company Details
- Location Kottayam, Kerala
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909KL1995PTC008880
- Company No.
008880
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Apr 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Trading
Who are the key members and board of directors at Continental Commodities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
George Thomas  | Managing Director | 17-Apr-1995 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thomas Valy | Director | 16-Apr-2012 | Current |
| Maria Vally | Director | 29-Sep-2007 | Current |
| Ancy Valy | Director | 05-Apr-1995 | Current |
Financial Performance of Continental Commodities.
Continental Commodities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.84% increase. The company also saw a substantial fall in profitability, with a 10.4% decrease in profit. The company's net worth moved up by a moderate rise of 4.87%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Continental Commodities?
In 2023, Continental Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Noa Gold Jewels Llp
Thomas Valy and George Thomas are mutual person
- Valy Impex Private Limited
Thomas Valy, Maria Vally and 1 more are mutual person
- Goldflakes Jewels Private Limited
Thomas Valy is a mutual person
- Vanille Inde Exports Private Limited
George Thomas is a mutual person
- The Indian Rubber Dealers Federation
George Thomas is a mutual person
- Prabhat Roadways Pvt Ltd
Ancy Valy is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.98 Cr
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 7.75 Cr
- Hdfc Bank Limited : 0.14 Cr
- The South Indianbank Limited : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2021 | Hdfc Bank Limited | ₹1.44 M | Satisfied |
| 26 Mar 2015 | The South Indianbank Limited | ₹0.82 M | Satisfied |
| 16 May 2005 | Idbi Bank Limited | ₹7.75 Cr | Satisfied |
How Many Employees Work at Continental Commodities?
Unlock and access historical data on people associated with Continental 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 Continental 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 Continental 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 Continental Commodities
Recent activity within the organization
- Charges
A charge registered on 16 May 2005 via Charge ID 90020687 with Idbi Bank Limited was fully satisfied on 20 Apr 2024.
- Charges
A charge registered on 29 Mar 2021 via Charge ID 100433728 with Hdfc Bank Limited was fully satisfied on 07 Apr 2024.
- Annual General Meeting
Continental Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Continental Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100433728 was registered on 29 Mar 2021.
- Charges
A charge registered on 26 Mar 2015 via Charge ID 10562639 with The South Indianbank Limited was fully satisfied on 26 Jul 2019.
Frequently asked questions
What is the Incorporation or founding date of Continental Commodities Private Limited?
Continental Commodities Private Limited was incorporated on 05 Apr 1995.
What is authorized share capital and paid-up capital of Continental Commodities Private Limited?
The authorized share capital of Continental Commodities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Continental Commodities Private Limited?
Currently 4 directors are associated with Continental Commodities Private Limited.
- Thomas George Valy
- Maria George Vally
- George Valy Thomas
- Ancy Valy
What is the registered address of Continental Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Continental Commodities Private Limited is Xiv/180 Arackal Buildingsold Road Kodimatha India, Kottayam, Kerala, 686039.
What is the corporate identification number (CIN) and company number of Continental Commodities Private Limited?
The corporate identification number (CIN) of Continental Commodities Private Limited is U51909KL1995PTC008880 and the company number is 008880 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Continental Commodities Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Continental Commodities Private Limited has risen by 10.84%.
What change has been observed in the net worth of Continental Commodities Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Continental Commodities Private Limited has experienced an upsurge of 4.87%.
When was the last Balance Sheet of Continental Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Continental Commodities Private Limited was filed with the ROC on 31 Mar 2023.
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