About Countrywide Commodity Repository Limited
Data last updated: 20 December 2025
Countrywide Commodity Repository Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Central Depository Services (India) Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 March 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PLC292113.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹50 Cr. It is led by directors including Manoj Kumar Jain and Kersi Jamshed Tavadia.
Last AGM: 08 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.59 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 31 employees as per the latest available data. It operates as a subsidiary of Central Depository Services (India) Limited.
The company is associated with 1 brand - Ccrl.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ccrl.co.in.
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Registered AddressUnit No 4B – 16 And 17 4Th Floor Phoenix Paragon Plaza, Phoenix Market City Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070
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IndustryFinancial Services, Diversified Financial 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
Associated Brands with Countrywide Commodity Repository Limited
Countrywide Commodity Repository Limited operates one associated brand: CCRL. These brands represent Countrywide Commodity Repository Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Commodity repository services for warehouse-based trading are provided. | ccrl.co.in |
Business Activity of Countrywide Commodity Repository Limited
Countrywide Commodity Repository Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Countrywide Commodity Repository Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Countrywide Commodity Repository Limited
Countrywide Commodity Repository Limited is audited by Lodha & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lodha & Co. | Locked | Locked | Locked |
Complete auditor history for Countrywide Commodity Repository Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Countrywide Commodity Repository Limited
Countrywide Commodity Repository Limited is currently managed by 8 directors, with 24 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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Manoj Kumar Jain
Also directs:
Multi Commodity Exchange Clearing Corporation Limited
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Director | 02 Aug 2022 | 3 Years 11 Months | Current |
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Kersi Jamshed Tavadia
Also directs:
Kersi Tavadia Tech Advisory Llp, Axis Securities Limited
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Additional Director | 04 Apr 2025 | 1 Years 3 Months | Current |
| Basanta Kishore Bal | Director | 01 Mar 2018 | 8 Years 4 Months | Current |
| Kamlendra Srivastava | Managing Director | 09 Dec 2024 | 1 Years 7 Months | Current |
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Shantanu Chandrakant Pendsey
Also directs:
Moneyboxx Finance Limited
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Additional Director | 04 Apr 2025 | 1 Years 3 Months | Current |
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Kamlesh Balulal Jagetiya
Also directs:
Bse E-Agricultural Markets Limited
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Director | 08 Oct 2025 | 0 Years 9 Months | Current |
Financials of Countrywide Commodity Repository Limited FY 2025 filings available
Countrywide Commodity Repository Limited reported revenue of ₹5.59 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Countrywide Commodity Repository Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Countrywide Commodity Repository Limited
Shareholding and ownership data for Countrywide Commodity Repository Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Countrywide Commodity Repository Limited
Countrywide Commodity Repository Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Countrywide Commodity Repository Limited
Countrywide Commodity Repository Limited has a workforce of 31 employees as of Apr 08, 2025.
Employee and EPFO history for Countrywide Commodity Repository Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Countrywide Commodity Repository Limited
GST registrations and filing compliance for Countrywide Commodity Repository Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Countrywide Commodity Repository Limited
Credit ratings, litigation, and regulatory alerts for Countrywide Commodity Repository Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Countrywide Commodity Repository Limited
MSME payment history for Countrywide Commodity Repository 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Countrywide Commodity Repository Limited
Corporate group structure for Countrywide Commodity Repository Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Countrywide Commodity Repository Limited
MCA filings and documents for Countrywide Commodity Repository 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
Verified entity values are shown only after access is granted.
Recent Activity on Countrywide Commodity Repository Limited
Recent News on Countrywide Commodity Repository Limited
Frequently Asked Questions about Countrywide Commodity Repository Limited
Countrywide Commodity Repository Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 2017 (9+ years old) and is registered under CIN U74999MH2017PLC292113. The company has 31 employees.
Countrywide Commodity Repository Limited reported revenue of ₹5.59 Cr for FY 2025 (up 5.00% YoY).
The current directors of Countrywide Commodity Repository Limited are:
- Manoj Kumar Jain - Director
- Kersi Jamshed Tavadia - Additional Director
- Basanta Kishore Bal - Director
- Kamlendra Srivastava - Managing Director
- Shantanu Chandrakant Pendsey - Additional Director
- Kamlesh Balulal Jagetiya - Director
- Girish Savjibhai Amesara - Director
- Sachin Balkrishna Nayak - Director
The primary industry of Countrywide Commodity Repository Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Countrywide Commodity Repository Limited can be reached at the registered office: Unit No 4B – 16 And 17 4Th Floor Phoenix Paragon Plaza, Phoenix Market City Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070, or through the website ccrl.co.in.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹50 Cr.