About
Basic Data Updated:
9 days agoIFIN Commodities Limited, a leading brokerage firm in the security and commodity contracts industry, was established in 2009 with its registered office situated in Chennai, Tamil Nadu. The company specializes in providing top-notch services in the field of security and commodity contracts brokerage.
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
- Apps12224421
CIN/LLPIN/FCRN | U93000TN2009GOI070524 |
Company No. | 070524 |
Company Classification | Public Limited Union Government Company |
Incorporation Date | 21 Jan 2009 |
Date of AGM | 29 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Chennai |
Financials of Ifin Commodities Limited
Ifin Commodities Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 22.84% decrease. The company also saw a substantial fall in profitability, with a 39.7% decrease in profit. The company's net worth dipped by a decrease of 7.9%.
Corporate Structure
Unlock access to Ifin 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.
People in Ifin Commodities Limited
Unlock and access historical data on people associated with Ifin Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SM
Sathyavathi Masilamani Company SecretaryAppointment Date: 08-Aug-2023
Status: Current
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ifin 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 Ifin Commodities's trajectory.
Rating
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Alert
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.
Related Corporates (Common Directorship)
Ifci Financial Services Limited
Active 29 years 4 monthsSathyavathi Masilamani, Karpagam Sundaramoorthy and 2 more are mutual person
Ifin Securities Finance Limited
Active 34 years 9 monthsKarpagam Sundaramoorthy and Alan Pacheco are mutual person
Recent activity within the organization
Annual General Meeting
Ifin Commodities Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Director Appointment
Sathyavathi Janakiraman Masilamani was appointed as a Company Secretary was appointed as a Company Secretary on 08 Aug 2023 & has been associated with this company since 9 months 12 days .
08 Aug 2023Director Appointment
Sanjay Pundalik Pote was appointed as a Director was appointed as a Director on 10 May 2023 & has been associated with this company since 1 year 10 days .
10 May 2023Balance Sheet
Ifin Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
31 Mar 2023Director Appointment
Karpagam Sundaramoorthy was appointed as a Director was appointed as a Director on 04 Oct 2022 & has been associated with this company since 1 year 7 months .
04 Oct 2022
Recent News, Updates & Announcement
- Siva group gave dud shares of Tata Teleservices for funds from IFIN.
Business Standard 01 Jun 2019
- SEBI fines IFCI Financial Services for not complying with power of attorney norms.
The New Indian Express 16 May 2019
- IFCI to raise 3000 cr to fund growth.
The Hindu 24 Jun 2018
Frequently asked questions
What is the Incorporation or founding date of Ifin Commodities Limited?