About Aiwin Commodity Broker Private Limited
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Aiwin Commodity Broker Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2011PTC082310. Its GSTIN is 33AACCI7243Q1Z7 (Tamil Nadu).
The company has an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.38 Cr. It was formerly known as Idol Multi Commodity Private Limited. It is led by directors including Ammapalayam Hari Thankachan and Thankachan Sreelatha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No 23 E 1st Floor West Park Road Shenoy Nagar, Chennai, Tamil Nadu, India – 600030.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.92 Lakh, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹15.13 Lakh (net margin -169.6%) and EBITDA of -₹12.76 Lakh (EBITDA margin -143.1%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 11% 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 idolcap.com.
Company details
Contact details
Aiwin Commodity Broker Private Limited's registered office is in Chennai, Tamil Nadu. Its website is idolcap.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo 23 E 1st Floor West Park Road Shenoy Nagar, Chennai, Tamil Nadu, India – 600030
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Aiwin Commodity Broker Private Limited, buy the company report.
- 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
Business activity
The main business activity of Aiwin Commodity Broker is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Aiwin Commodity Broker Private Limited, buy the company report.
Financials of Aiwin Commodity Broker Private Limited
FY 2024 filings availableAiwin Commodity Broker Private Limited reported revenue of ₹8.92 Lakh (down 61% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 61% fall in the latest year. EBITDA fell 83% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹12.76 Lakh | ||||
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| Net Profit (PAT) | -₹15.13 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -143.1% | ||||
| Net Profit Margin | -169.6% | ||||
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To see the full financial statements and ratios of Aiwin Commodity Broker Private Limited, buy the company report.
Board of directors of Aiwin Commodity Broker Private Limited
Aiwin Commodity Broker has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ammapalayam Hari Thankachan Also directs: Idol Capital Market Services Private Limited | Director | 21 Feb 2013 | 13 Years 8 Months | Current |
| Thankachan Sreelatha | Director | 13 Sep 2011 | 15 Years 1 Months | Current |
| Govindan Pulichumakal Thankachan Also directs: Idol Capital Market Services Private Limited | Director | 13 Sep 2011 | 15 Years 1 Months | Current |
| Hari Alphy Also directs: Idol Capital Market Services Private Limited | Director | 21 Feb 2013 | 13 Years 8 Months | Current |
Peer comparison
Aiwin Commodity Broker Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aiwin Commodity Broker Private Limitedthis company | ₹8.92 Lakh (FY 2024) | -₹15.13 Lakh | -169.6% | -61.0% | Chennai, Tamil Nadu, India | |
| Varma Stocks and Shares Private Limited | ₹8.92 Lakh (FY 2024) | 219.0% | Salem, Tamil Nadu, India | |||
| A.Khandelwal Fin-Sec Private Limited | ₹8.91 Lakh (FY 2025) | 111.0% | Jaipur, Rajasthan, India | |||
| Dam Share Tradelink Private Limited | ₹8.89 Lakh (FY 2016) | -6.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Aiwin Commodity Broker Private Limited, buy the company report.
Auditor
Aiwin Commodity Broker Private Limited is audited by MRVS AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MRVS AND ASSOCIATES | FY 2017 | 016792S |
Shareholding
The shareholding of Aiwin Commodity Broker Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aiwin Commodity Broker Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aiwin Commodity Broker Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aiwin Commodity Broker Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aiwin Commodity Broker has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCI7243Q1Z7 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aiwin Commodity Broker Private Limited, buy the company report.
Recent activity
Aiwin Commodity Broker Private Limited has 8 board changes on record since 2011: 4 appointments and 4 cessations. The latest: Amirthalingam Viswanathan Chinamotiyan ceased to be Director on 25 Mar 2019.
Frequently asked questions
Aiwin Commodity Broker is an active private limited company based in Chennai, Tamil Nadu, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 September 2011 (15+ years old) and is registered under CIN U74999TN2011PTC082310.
Aiwin Commodity Broker has 4 current directors:
- Ammapalayam Hari Thankachan - Director
- Thankachan Sreelatha - Director
- Govindan Pulichumakal Thankachan - Director
- Hari Alphy - Director
The latest financial statements of Aiwin Commodity Broker on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Aiwin Commodity Broker is 33AACCI7243Q1Z7, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Aiwin Commodity Broker is U74999TN2011PTC082310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aiwin Commodity Broker was incorporated on 13 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Aiwin Commodity Broker by revenue are Varma Stocks and Shares Private Limited, A.Khandelwal Fin-Sec Private Limited, Dam Share Tradelink Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Amirthalingam Viswanathan Chinamotiyan ceased to be Director on 25 Mar 2019. Ammapalayam Hari Thankachan ceased to be Additional Director on 01 Jul 2013. Hari Alphy ceased to be Additional Director on 01 Jul 2013. Aiwin Commodity Broker has 8 board changes on record in total.
Aiwin Commodity Broker can be reached through the website idolcap.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Aiwin Commodity Broker is at No 23 E 1st Floor West Park Road Shenoy Nagar, Chennai, Tamil Nadu, India – 600030.
Aiwin Commodity Broker operates in the financial services industry, in the brokerage and trading services segment.
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