About Investeria Commodities Private Limited
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Investeria Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Investeria Financial Services Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PTC219732. Its GSTIN is 27AACCI6631A1ZZ (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Mohamad Asraf Salim Qureshi and Sameer Ahmed Qureshi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.88 Lakh, a decline of 73% compared to the previous year. For the same year it recorded a net loss of ₹70,972 (net margin -37.8%) and EBITDA of ₹39,493 (EBITDA margin 21%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 45% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website investeria.in.
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- Registered AddressS Nabibux House 3rd Flr. Above Citizen Co – Op. Bank Vakola Bridge Santacruz (, E), Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Diversified Financial 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 Investeria Commodities Private Limited FY 2022 filings available
Investeria Commodities Private Limited reported revenue of ₹1.88 Lakh (down 73% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Investeria Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 73% fall in the latest year. EBITDA fell 91% 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 Investeria Commodities Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹39,493 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹70,972 | •••• | •••• | •••• | •••• |
| 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 Investeria Commodities Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -37.8% | •••• | •••• | •••• | •••• |
| 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 Investeria 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.
Board of Directors of Investeria Commodities Private Limited
Investeria Commodities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamad Asraf Salim Qureshi | Additional Director | 21 Aug 2024 | 2 Years 2 Months | Current |
| Sameer Ahmed Qureshi | Additional Director | 21 Aug 2024 | 2 Years 2 Months | Current |
Peer Comparison of Investeria Commodities Private Limited
Investeria Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial 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 |
|---|---|---|---|---|---|---|
| Fastspeed Industries Private Limited | ₹1.88 Lakh (FY 2024) | •••• | •••• | •••• | Morbi, Gujarat, India | |
| Sterling Holiday Financial Services Limited | ₹1.88 Lakh (FY 2023) | •••• | •••• | 68.0% | •••• | Chennai, Tamil Nadu, India |
| Bharat Finance and Industries Limited | ₹1.88 Lakh (FY 2025) | •••• | •••• | 466.0% | •••• | Kolkata, West Bengal, India |
| Jai Hind Vegoils Private Limited | ₹1.88 Lakh (FY 2025) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Margadarsi Financial Services Private Limited | ₹1.88 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | Hyderabad, Telangana, India |
| Investeria Commodities Private Limited this company | ₹1.88 Lakh (FY 2022) | •••• | •••• | -73.0% | •••• | Mumbai, Maharashtra, India |
| Ashok Patni Family Ventures Private Limited | ₹1.88 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | Madanganj Kishangarh, Rajasthan, India |
| Right Choice Mutual Benefit Nidhi Limited | ₹1.88 Lakh (FY 2023) | •••• | •••• | 1315.0% | •••• | Ujjain, Madhya Pradesh, India |
| Ornate Advisory Services Private Limited | ₹1.88 Lakh (FY 2025) | •••• | •••• | 109.0% | •••• | Mumbai, Maharashtra, India |
| Hardsoft Nirman Private Limited | ₹1.88 Lakh (FY 2025) | •••• | •••• | -55.0% | •••• | Kolkata, West Bengal, India |
| Asawari Investment and Finance Private Limited | ₹1.88 Lakh (FY 2017) | •••• | •••• | -80.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Investeria Commodities by revenue in the BFSI industry (Other Financial 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 Investeria Commodities Private Limited
Investeria Commodities Private Limited is audited by YOGESH S THAKKAR & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGESH S THAKKAR & 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.
Ownership and Shareholding of Investeria 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 Investeria Commodities Private Limited
Investeria Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Investeria Commodities Private Limited
Investeria Commodities Private Limited has a workforce of 0 employees as of Mar 29, 2024.
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.
Recent Activity on Investeria Commodities Private Limited
Investeria Commodities Private Limited has 10 board changes on record since 2022: 2 appointments and 8 cessations. The latest: Govind Gurbahadur Vishwakarma ceased to be Additional Director on 21 Aug 2024.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Investeria 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 Investeria 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 Investeria 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 Investeria Commodities Private Limited
Investeria Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCI6631A1ZZ | Maharashtra | Active | 01 Jul 2017 |
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 Investeria 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 Investeria Commodities Private Limited
Investeria Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 July 2011 (15+ years old) and is registered under CIN U65923MH2011PTC219732.
Investeria Commodities reported revenue of ₹1.88 Lakh for FY 2022 (down 73% YoY).
Investeria Commodities has 2 current directors:
- Mohamad Asraf Salim Qureshi - Additional Director
- Sameer Ahmed Qureshi - Additional Director
Investeria Commodities reported a net loss of ₹70,972 (net margin -37.8%) and EBITDA of ₹39,493 (EBITDA margin 21%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Investeria Commodities is -59% over three years and -45% over five years. In the latest year (FY 2022) revenue fell 73%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Investeria Commodities is 27AACCI6631A1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Investeria Commodities is U65923MH2011PTC219732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Investeria Commodities was incorporated on 13 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Investeria Commodities by revenue are Fastspeed Industries Private Limited, Sterling Holiday Financial Services Limited, Bharat Finance and Industries Limited, Jai Hind Vegoils Private Limited, Margadarsi Financial Services Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Govind Gurbahadur Vishwakarma ceased to be Additional Director on 21 Aug 2024. Jashiben Narayanbhai Darji ceased to be Additional Director on 21 Aug 2024. Mohamad Asraf Salim Qureshi was appointed as Additional Director on 21 Aug 2024. Investeria Commodities has 10 board changes on record in total.
Investeria Commodities can be reached through the website investeria.in. Its registered office is in Mumbai, Maharashtra, India.