About Ikm Commodities Private Limited
Data last updated:
Ikm Commodities Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Ikm Investors Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 October 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2003PTC048745. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹85 Lakh. It was led by directors including Roopa Malik and Pramod Jain.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 149 – 152 1st Floor Edmonton Mall The Bristol Hotel M.G. Road, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.07 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.8 Lakh (net margin 58.4%) and EBITDA of ₹2.25 Lakh (EBITDA margin 73.1%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 2% over five years.
The last known website on record is ikminvestor.com.
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- Registered Address149 – 152 1st Floor Edmonton Mall The Bristol Hotel M.G. Road, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Ikm Commodities Private Limited FY 2020 filings available
Ikm Commodities Private Limited reported revenue of ₹3.07 Lakh (down 15% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Ikm Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 15% fall in the latest year. EBITDA fell 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ikm Commodities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.25 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.8 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ikm Commodities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 73.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 58.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ikm Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ikm Commodities Private Limited
Ikm Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khaperbasia Herbal Private Limited | ₹3.11 Lakh (FY 2024) | •••• | •••• | 73.0% | •••• | Kolkata, West Bengal, India |
| Amrut Credit Services Private Limited | ₹3.09 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Arm Insurance & Tpa Co Private Limited | ₹3.09 Lakh (FY 2025) | •••• | •••• | -84.0% | •••• | Kanpur, Uttar Pradesh, India |
| Redart Capital Advisors Private Limited | ₹3.09 Lakh (FY 2025) | •••• | •••• | 5117.0% | •••• | Mumbai, Maharashtra, India |
| Fsec Traders and Advisors Private Limited | ₹3.08 Lakh (FY 2025) | •••• | •••• | 665.0% | •••• | Mumbai, Maharashtra, India |
| Ikm Commodities Private Limited this company | ₹3.07 Lakh (FY 2020) | •••• | •••• | -15.0% | •••• | Gurgaon, Haryana, India |
| Techlotus Private Limited | ₹3.07 Lakh (FY 2025) | •••• | •••• | 213.0% | •••• | Vile Parle West, Maharashtra, India |
| KCGP Share Broking Services Private Limited | ₹3.06 Lakh (FY 2025) | •••• | •••• | -33.0% | •••• | Kolkata, West Bengal, India |
| Chetali Viniyog Private Limited | ₹3.06 Lakh (FY 2025) | •••• | •••• | -13.0% | •••• | Kolkata, West Bengal, India |
| Green Gold Power and Fuels Private Limited | ₹3.06 Lakh (FY 2018) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Zygia Technologies Private Limited | ₹3.05 Lakh (FY 2018) | •••• | •••• | •••• | Chira Bazar, Kalbadevi, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Ikm Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ikm Commodities Private Limited
Ikm Commodities Private Limited is audited by D K SHARMA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D K SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ikm Commodities Private Limited
Ikm Commodities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopa Malik Also directs: Ikm Holdings Private Limited, Kundli Agro Private Limited, Kundli Spinners Private Limited and 1 more | Director | 20 Oct 2003 | 22 Years 11 Months | As last reported |
| Pramod Jain Also directs: Ikm Investors Private Limited, KSH Foods Private Limited | Director | 20 Oct 2003 | 22 Years 11 Months | As last reported |
| Rahul Malik Also directs: Ikm Holdings Private Limited, Kundli Agro Private Limited, Kundli Spinners Private Limited and 1 more | Director | 20 Oct 2003 | 22 Years 11 Months | As last reported |
Ownership and Shareholding of Ikm Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ikm Commodities Private Limited
Ikm Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ikm Commodities Private Limited
Employment history and EPFO contributions of people linked to Ikm Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Ikm Commodities Private Limited
Ikm Commodities has one previous CIN (Corporate Identification Number): U74999DL2003PTC122714. The current CIN is U74999HR2003PTC048745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999HR2003PTC048745 | Current |
| U74999DL2003PTC122714 | Previous |
Recent Activity on Ikm Commodities Private Limited
Ikm Commodities Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Mahinder Singh Malhotra ceased to be Director on 20 May 2014.
Credit Ratings, Litigation & Regulatory Alerts for Ikm Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ikm Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ikm Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ikm Commodities Private Limited
Ikm Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ikm Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ikm Commodities Private Limited
Ikm Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ikm Commodities was a private limited company based in Gurgaon, Haryana, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 20 October 2003 and is registered under CIN U74999HR2003PTC048745. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ikm Commodities was incorporated on 20 October 2003. It is registered with the Registrar of Companies, Delhi.
Ikm Commodities had 3 directors:
- Roopa Malik - Director
- Pramod Jain - Director
- Rahul Malik - Director
The CIN (Corporate Identification Number) of Ikm Commodities is U74999HR2003PTC048745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ikm Commodities is at 149 – 152 1st Floor Edmonton Mall The Bristol Hotel M.G. Road, Gurgaon, Haryana, India – 122002.
Ikm Commodities can be reached through the website ikminvestor.com. Its registered office is in Gurgaon, Haryana, India.
Ikm Commodities reported revenue of ₹3.07 Lakh for FY 2020 (down 15% YoY).
Ikm Commodities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹85 Lakh.
Ikm Commodities reported a net profit of ₹1.8 Lakh (net margin 58.4%) and EBITDA of ₹2.25 Lakh (EBITDA margin 73.1%) for FY 2020, as per its filed financial statements.
No. Ikm Commodities has 1 GST registration on record and it is cancelled or inactive.