Aiwin Commodity Broker Private Limited, a active private limited company, was established on 13 September 2011 in Chennai, Tamil Nadu, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74999TN2011PTC082310. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.40 Cr and a paid-up capital of ₹2.38 Cr.
Formerly known as Idol Multi Commodity Private Limited. It upholds a compliant status. Its leadership includes Ammapalayam Hari Thankachan (Director), Thankachan Sreelatha (Director), Govindan Pulichumakal Thankachan (Director). Past directors included Ammapalayam Hari Thankachan, Amirthalingam Viswanathan Chinamotiyan, Sathyanathan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No 23 E, 1St Floor, West Park Road, Shenoy Nagar, Chennai, Tamil Nadu, 600030.
U74999TN2011PTC082310
082310
13 September 2011
₹2.40 Cr
₹2.38 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Aiwin Commodity Broker Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ammapalayam Hari Thankachan | Director | 21 Feb 2013 | Current |
| Thankachan Sreelatha | Director | 13 Sep 2011 | Current |
| Govindan Pulichumakal Thankachan | Director | 13 Sep 2011 | Current |
| Hari Alphy | Director | 21 Feb 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Jul 2013 | Past |
| Pramod Abcsdd | Director | 25 Mar 2019 | Past |
| Pramod Abcsdd | Director | 21 Feb 2013 | Past |
| Pramod Abcsdd | Additional Director | 01 Jul 2013 | Past |
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Aiwin Commodity Broker Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Aiwin Commodity Broker had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Aiwin Commodity Broker Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Aiwin Commodity Broker Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Ammapalayam Hari Thankachan was appointed as a Director was appointed as a Director on 21 Feb 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.
Hari Alphy was appointed as a Director was appointed as a Director on 21 Feb 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.
Progress on Thankachan Sreelatha was appointed as a Director was appointed as a Director on 13 Sep 2011 & has been associated with this company since 14 years 2 months . was documented.
The activity Govindan Pulichumakal Thankachan was appointed as a Director was appointed as a Director on 13 Sep 2011 & has been associated with this company since 14 years 2 months . was completed.
The CIN of Aiwin Commodity Broker Private Limited is U74999TN2011PTC082310.
Aiwin Commodity Broker Private Limited is headquartered at No 23 E, 1St Floor, West Park Road, Shenoy Nagar, Chennai, Tamil Nadu, 600030.
Aiwin Commodity Broker Private Limited was incorporated on 13 September 2011.
The current directors of Aiwin Commodity Broker Private Limited are
The primary industry of Aiwin Commodity Broker Private Limited is Financial And Insurance Service.
Aiwin Commodity Broker Private Limited is unlisted.
The authorized capital of Aiwin Commodity Broker Private Limited is ₹2.40 Cr, and the paid-up capital is ₹2.38 Cr.
The compliance status of Aiwin Commodity Broker Private Limited is Compliant.
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