Consortium Commodities Private Limited

Consortium Commodities Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72300DL1999PTC101854 Incorporated 06 October 1999 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹52.68 Lakh
▼ 17% YoY
Net profit · FY 2019
₹6.15 Lakh
Net margin 11.7%
EBITDA · FY 2019
₹9.92 Lakh
EBITDA margin 18.8%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹63.27 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Employees · EPFO
4
Provident fund records
Directors on board
3
As per MCA filings

About Consortium Commodities Private Limited

Data last updated:

Consortium Commodities Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Consortium Securities Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 October 1999.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300DL1999PTC101854. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹63.27 Lakh. It was led by directors including Madan Mohan Singh and Paraminder Singh Kalra.

Its last annual general meeting (AGM) was held on 17 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 36 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.

As per the financials filed for FY 2019, the company reported a revenue of ₹52.68 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹6.15 Lakh (net margin 11.7%) and EBITDA of ₹9.92 Lakh (EBITDA margin 18.8%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years.

The company had about 4 employees on its provident fund (EPFO) records before it was dissolved.

The last known website on record is consortiumsecurities.com.

Company details

CIN U72300DL1999PTC101854
Registration Number 101854
Incorporation Date 06 October 1999
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 17 June 2019
Date of Balance Sheet 31 March 2019
Parent Company Consortium Securities Private Limited
Compliance Status Active Compliant

Contact details

Consortium Commodities Private Limited's registered office is in New Delhi, Delhi. Its website is consortiumsecurities.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    36 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Consortium Commodities Private Limited, buy the company report.

Comprehensive company report
Consortium Commodities Private Limited - one report that includes everything
  • 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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Secure checkout · GST invoice included

Business activity

The main business activity of Consortium Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Consortium Commodities Private Limited, buy the company report.

Financials of Consortium Commodities Private Limited

FY 2019 filings available

Consortium Commodities Private Limited reported revenue of ₹52.68 Lakh (down 17% YoY) for FY 2019.

Revenue · FY 2019
₹52.68 Lakh ▼ 17%
Net profit · FY 2019
₹6.15 Lakh margin 11.7%
EBITDA · FY 2019
₹9.92 Lakh margin 18.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 17%
3 years · compounded
▼ 20%
EBITDA CAGR growth
1 year
▲ 54%
3 years · compounded
▼ 13%

Revenue has declined at a compounded annual rate (CAGR) of 20% over three years, including a 17% fall in the latest year. EBITDA rose 54% 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹9.92 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.15 Lakh
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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin18.8%
Net Profit Margin11.7%
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

To see the full financial statements and ratios of Consortium Commodities Private Limited, buy the company report.

Board of directors of Consortium Commodities Private Limited

Consortium Commodities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Madan Mohan SinghDirector02 Jan 200422 Years 9 MonthsAs last reported
Paraminder Singh KalraDirector01 May 200125 Years 5 MonthsAs last reported
Harveer Singh KalraDirector15 Mar 201016 Years 7 MonthsAs last reported

Peer comparison

Consortium Commodities 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Consortium Commodities Private Limitedthis company₹52.68 Lakh (FY 2019)₹6.15 Lakh11.7%-17.0%4New Delhi, Delhi, India
Gopisha Holdings Private Limited₹52.39 Lakh (FY 2021)7982.0%Mumbai, Maharashtra, India
Satyam Trade Centre Pvt Ltd₹52.19 Lakh (FY 2025)156.0%Kolkata, West Bengal, India
M and M Capital and Investments Pvt Ltd₹52.18 Lakh (FY 2025)13.0%Ernakulam, Kerala, India

To see the full peer comparison of Consortium Commodities Private Limited, buy the company report.

Auditor

Consortium Commodities Private Limited is audited by CHANDRA GUPTA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
CHANDRA GUPTA & ASSOCIATESFY 2017000259N

Shareholding

The shareholding of Consortium Commodities 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Consortium Commodities Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Consortium Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Consortium Commodities Private Limited has a workforce of 4 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.

Employee count
4
Active EPFO establishments
1
Employee growth
-20%

GST

Consortium Commodities has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Consortium Commodities Private Limited, buy the company report.

Recent activity

Consortium Commodities Private Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Harveer Singh Kalra ceased to be Additional Director on 24 Sep 2010.

AGM
Consortium Commodities Private Limited last Annual general meeting of members was held on 17 Jun 2019 as per latest MCA records.
Filing
Consortium Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Harveer Singh Kalra ceased to be Additional Director.
Appointed
Harveer Singh Kalra was appointed as Director.
Ceased
Vivek Bajaj ceased to be Director.
Ceased
Radeka Chaudary ceased to be Director.
Appointed
Madan Mohan Singh was appointed as Director.
Appointed
Paraminder Singh Kalra was appointed as Director.
Incorporation
06 Oct 1999
Consortium Commodities Private Limited was registered on 06 Oct 1999 with Roc Delhi & aged 27 years 19 days as per MCA records.

Frequently asked questions

Consortium Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Consortium Commodities was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 06 October 1999 and is registered under CIN U72300DL1999PTC101854. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Consortium Commodities was incorporated on 06 October 1999. It is registered with the Registrar of Companies, Delhi.

Consortium Commodities had 3 directors:

The CIN (Corporate Identification Number) of Consortium Commodities is U72300DL1999PTC101854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Consortium Commodities is at 36 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.

Consortium Commodities can be reached through the website consortiumsecurities.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Consortium Commodities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 17 June 2019. Year-wise statements from 2015 are in the company report.

No. Consortium Commodities has 3 GST registrations on record and all of them are cancelled or inactive.

Consortium Commodities operated in the financial services industry, in the brokerage and trading services segment.

The peers of Consortium Commodities by revenue are Gopisha Holdings Private Limited, Satyam Trade Centre Pvt Ltd, M and M Capital and Investments Pvt Ltd, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).