Investeria Commodities Private Limited

Provides financial services and support to clients.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated: December 20, 2024

Investeria Commodities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth -89.90%
  • Profit Growth -469.65%
  • Ebitda -366.43%
  • Net Worth -38.13%
  • Total Assets -22.31%

About Investeria Commodities

Investeria Commodities Private Limited (ICPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 2011 and has a history of 13 years and six months. Its registered office is in Mumbai, Maharashtra, 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 2022. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Mohamad Qureshi and Sameer Qureshi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923MH2011PTC219732

  • Company No.

    219732

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jul 2011

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Mohamad Qureshi Country flag representing In Additional Director 21-Aug-2024 Current
Sameer Qureshi Additional Director 21-Aug-2024 Current

Financial Performance of Investeria Commodities.

Investeria Commodities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 89.9% decrease. The company also saw a substantial fall in profitability, with a 469.65% decrease in profit. The company's net worth observed a substantial decline by a decrease of 38.13%.

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
-89.90%
Revenue from Operations
Total Assets
-22.31%
Profit or Loss
-469.65%
Net Worth
-38.13%
EBITDA
-366.43%

What is the Ownership and Shareholding Structure of Investeria Commodities?

In 2020, Investeria 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Investeria Commodities?

Investeria Commodities has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Investeria 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 Investeria 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 Investeria Commodities

Recent activity within the organization

  • Director Appointment

    Mohamad Asraf Salim Qureshi was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2024 & has been associated with this company since 5 months 13 days .

    21 Aug 2024

  • Director Appointment

    Sameer Ahmed Qureshi was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2024 & has been associated with this company since 5 months 13 days .

    21 Aug 2024

  • Annual General Meeting

    Investeria Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Investeria Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Company Incorporation

    Investeria Commodities Private Limited was registered on 13 Jul 2011 with Roc Mumbai & aged 13 years 6 months as per MCA records.

    13 Jul 2011

Frequently asked questions

  • Investeria Commodities Private Limited was incorporated on 13 Jul 2011.

  • The authorized share capital of Investeria Commodities Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Investeria Commodities Private Limited.

    • Mohamad Asraf Salim Qureshi
    • Sameer Ahmed Qureshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Investeria Commodities Private Limited is S Nabibux House 3Rd Flr. Above Citizen Co- Op. Bank Vakola Bridge Santacruz ( E), India, Mumbai, Maharashtra, 400055.

  • The corporate identification number (CIN) of Investeria Commodities Private Limited is U65923MH2011PTC219732 and the company number is 219732 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Investeria Commodities Private Limited is https://www.investeria.in

  • According to the financial reports for the fiscal year 2020, the revenue trend for Investeria Commodities Private Limited has fallen by -89.90%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Investeria Commodities Private Limited has experienced an downturn of -38.13%.

  • The most recent Balance Sheet for Investeria Commodities Private Limited was filed with the ROC on 31 Mar 2022.

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