About Aiwin Commodity Broker Private Limited
Data last updated: 11 March 2026
Aiwin Commodity Broker Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 September 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U74999TN2011PTC082310.
Capital: an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.38 Cr. Formerly known as Idol Multi Commodity Private Limited. It is led by directors including Ammapalayam Hari Thankachan and Thankachan Sreelatha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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Registered AddressNo 23 E 1St Floor West Park Road Shenoy Nagar, Chennai, Tamil Nadu, India – 600030
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aiwin Commodity Broker Private Limited
Aiwin Commodity Broker Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Aiwin Commodity Broker Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Aiwin Commodity Broker Private Limited
Aiwin Commodity Broker Private Limited is audited by MRVS AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MRVS AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aiwin Commodity Broker Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Aiwin Commodity Broker Private Limited
Aiwin Commodity Broker Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ammapalayam Hari Thankachan
Also directs:
Idol Capital Market Services Private Limited
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Director | 21 Feb 2013 | 13 Years 5 Months | Current |
| Thankachan Sreelatha | Director | 13 Sep 2011 | 14 Years 10 Months | Current |
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Govindan Pulichumakal Thankachan
Also directs:
Idol Capital Market Services Private Limited
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Director | 13 Sep 2011 | 14 Years 10 Months | Current |
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Hari Alphy
Also directs:
Idol Capital Market Services Private Limited
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Director | 21 Feb 2013 | 13 Years 5 Months | Current |
Financials of Aiwin Commodity Broker Private Limited FY 2024 filings available
Aiwin Commodity Broker Private Limited reported revenue of ₹8.92 Lakh (down 61.00% YoY) for FY 2024.
Ten-year financial statements for Aiwin Commodity Broker Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aiwin Commodity Broker Private Limited
Shareholding and ownership data for Aiwin Commodity Broker Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Aiwin Commodity Broker Private Limited
Aiwin Commodity Broker Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aiwin Commodity Broker Private Limited
View historical data on people associated with Aiwin Commodity Broker Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aiwin Commodity Broker Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Aiwin Commodity Broker Private Limited
GST registrations and filing compliance for Aiwin Commodity Broker Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aiwin Commodity Broker Private Limited
Credit ratings, litigation, and regulatory alerts for Aiwin Commodity Broker Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aiwin Commodity Broker Private Limited
MSME payment history for Aiwin Commodity Broker Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Aiwin Commodity Broker Private Limited
Corporate group structure for Aiwin Commodity Broker Private Limited
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MCA Filings & Documents of Aiwin Commodity Broker Private Limited
MCA filings and documents for Aiwin Commodity Broker Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aiwin Commodity Broker Private Limited
Frequently Asked Questions about Aiwin Commodity Broker Private Limited
Aiwin Commodity Broker Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 13 September 2011 (15+ years old) and is registered under CIN U74999TN2011PTC082310.
Aiwin Commodity Broker Private Limited reported revenue of ₹8.92 Lakh for FY 2024 (down 61.00% YoY).
The current directors of Aiwin Commodity Broker Private Limited are:
- Ammapalayam Hari Thankachan - Director
- Thankachan Sreelatha - Director
- Govindan Pulichumakal Thankachan - Director
- Hari Alphy - Director
The primary industry of Aiwin Commodity Broker Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Aiwin Commodity Broker Private Limited can be reached at the registered office: No 23 E 1St Floor West Park Road Shenoy Nagar, Chennai, Tamil Nadu, India – 600030, or through the website idolcap.com.
The authorised capital is ₹2.4 Cr, and the paid-up capital is ₹2.38 Cr.