Aiwin Commodity Broker Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2011.
2011 Chennai, Tamil Nadu, India Active
Last Updated:
Access Report
About Aiwin Commodity Broker Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999TN2011PTC082310

  • Registration Number

    082310

  • Incorporation Date

    13 September 2011

  • Authorized Capital

    ₹2.40 Cr

  • Paid-Up Capital

    ₹2.38 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 Cr
  • Paid Up Capital ₹ 2.38 Cr
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Aiwin Commodity Broker Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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.

Access Report
Who are the key members and board of directors at Aiwin Commodity Broker Private Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Aiwin Commodity Broker.

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%.

Aiwin Commodity Broker revenue growth over time
Aiwin Commodity Broker profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Aiwin Commodity Broker?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Aiwin Commodity Broker?

Unlock and access historical data on people associated with Aiwin Commodity Broker, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aiwin Commodity Broker, 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 Aiwin Commodity Broker'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Aiwin Commodity Broker
Recent Activity within the Organization
  • Annual General Meeting

    The activity Aiwin Commodity Broker Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Aiwin Commodity Broker Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Ammapalayam Hari Thankachan was appointed as a Director was appointed as a Director on 21 Feb 2013 & has been associated with this company since 13 years 3 months . was documented.

  • Director Appointment

    The activity Hari Alphy was appointed as a Director was appointed as a Director on 21 Feb 2013 & has been associated with this company since 13 years 3 months . was completed.

  • Director Appointment

    The activity 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 8 months . was completed.

  • Director Appointment

    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 8 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Aiwin Commodity Broker Private Limited?

The CIN of Aiwin Commodity Broker Private Limited is U74999TN2011PTC082310.

Where is Aiwin Commodity Broker Private Limited headquartered?

Aiwin Commodity Broker Private Limited is headquartered at No 23 E, 1St Floor, West Park Road, Shenoy Nagar, Chennai, Tamil Nadu, 600030.

When was Aiwin Commodity Broker Private Limited incorporated?

Aiwin Commodity Broker Private Limited was incorporated on 13 September 2011.

Who are the current directors of Aiwin Commodity Broker Private Limited?

The current directors of Aiwin Commodity Broker Private Limited are

What is the primary industry of Aiwin Commodity Broker Private Limited?

The primary industry of Aiwin Commodity Broker Private Limited is Financial And Insurance Service.

Is Aiwin Commodity Broker Private Limited a listed company?

Aiwin Commodity Broker Private Limited is unlisted.

What is the capital structure of Aiwin Commodity Broker Private Limited?

The authorized capital of Aiwin Commodity Broker Private Limited is ₹2.40 Cr, and the paid-up capital is ₹2.38 Cr.

What is the compliance status of Aiwin Commodity Broker Private Limited?

The compliance status of Aiwin Commodity Broker Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available