Exponential Commodity Services Private Limited
About Exponential Commodity Services Private Limited
Data last updated:
Exponential Commodity Services Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2003PTC122144. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors including Anil Sachdeva and Sanjay Sachdeva.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at An – 3 & 3 Ashalimar Bagh, Delhi, India – 110088.
As per the financials filed for FY 2016, the company reported a revenue of ₹22.37 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net loss of ₹63,388 (net margin -2.8%) and EBITDA of ₹3.38 Lakh (EBITDA margin 15.1%).
As per MCA filings, the company has open charges of ₹1.44 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAn – 3 & 3 Ashalimar Bagh, Delhi, India – 110088
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Exponential Commodity Services Private Limited
The main business activity of Exponential Commodity Services is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Exponential Commodity Services Private Limited FY 2016 filings available
Exponential Commodity Services Private Limited reported revenue of ₹22.37 Lakh (down 10% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Exponential Commodity Services Private Limited
Revenue fell 10% in the latest year. EBITDA fell 34% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Exponential Commodity Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹22.37 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹3.38 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹63,388 | •••• |
| 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 of Exponential Commodity Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 15.1% | •••• |
| Net Profit Margin | -2.8% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Exponential Commodity Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Exponential Commodity Services Private Limited
Exponential Commodity Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Adidev Developers Private Limited | •••• | •••• | •••• | •••• | - | Ghaziabad, Uttar Pradesh, India |
| Surabhi Resources Pvt Ltd | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Ceekay Holdings Pvt Ltd | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Harbinger Trading Company Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Vintage Divine Tree Private Limited | •••• | •••• | •••• | •••• | - | Panipat, Haryana, India |
| Exponential Commodity Services Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| Crown Sharebroker Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Jayveen Establishment Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Ecomoat Finance & Investments Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Svarn Stock Deal Private Limited | •••• | •••• | •••• | •••• | - | Kanpur, Uttar Pradesh, India |
| Rastogi Builders Private Limited | •••• | •••• | •••• | •••• | - | Bhilai, Chattisgarh, India |
Peers are the five companies nearest above and the five nearest below Exponential Commodity Services by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Exponential Commodity Services Private Limited
Exponential Commodity Services Private Limited is audited by M MITTAL & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M MITTAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Exponential Commodity Services Private Limited
Exponential Commodity Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Sachdeva Also directs: Emerald Bay Developers LLP, Vrisa Furnishing LLP, Coral Land Developers LLP and 4 more | Director | 08 Sep 2003 | 23 Years 0 Months | Current |
| Sanjay Sachdeva Also directs: Emerald Bay Developers LLP, Vrisa Furnishing LLP, Coral Land Developers LLP and 3 more | Director | 08 Sep 2003 | 23 Years 0 Months | Current |
| Sudarshan Kumar Sachdeva | Director | 08 Sep 2003 | 23 Years 0 Months | Current |
Ownership and Shareholding of Exponential Commodity Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Exponential Commodity Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2013 | Canary Bank | ₹7.5 Lakh | Open |
| 02 May 2013 | Canary Bank | ₹7.5 Lakh | Open |
| 24 Aug 2009 | Citi Bank N.A. | ₹68.5 Lakh | Open |
| 01 Oct 2007 | Canara Bank | ₹45 Lakh | Open |
| 26 May 2004 | Canara Bank | ₹15 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Exponential Commodity Services Private Limited
Employment history and EPFO contributions of people linked to Exponential Commodity Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Exponential Commodity Services Private Limited
Exponential Commodity Services Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Anil Sachdeva was appointed as Director on 08 Sep 2003.
Credit Ratings, Litigation & Regulatory Alerts for Exponential Commodity Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Exponential Commodity Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Exponential Commodity Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Exponential Commodity Services Private Limited
Exponential Commodity Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Exponential Commodity Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Exponential Commodity Services Private Limited
Exponential Commodity Services is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 08 September 2003 (23+ years old) and is registered under CIN U74999DL2003PTC122144.
Exponential Commodity Services reported revenue of ₹22.37 Lakh for FY 2016 (down 10% YoY).
Exponential Commodity Services has 3 current directors:
- Anil Sachdeva - Director
- Sanjay Sachdeva - Director
- Sudarshan Kumar Sachdeva - Director
Exponential Commodity Services reported a net loss of ₹63,388 (net margin -2.8%) and EBITDA of ₹3.38 Lakh (EBITDA margin 15.1%) for FY 2016, as per its filed financial statements.
No. Exponential Commodity Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Exponential Commodity Services is U74999DL2003PTC122144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exponential Commodity Services was incorporated on 08 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Exponential Commodity Services by revenue are Adidev Developers Private Limited, Surabhi Resources Pvt Ltd, Ceekay Holdings Pvt Ltd, Harbinger Trading Company Private Limited, Vintage Divine Tree Private Limited and 5 more, all in the BFSI industry (Broking Services).
Anil Sachdeva was appointed as Director on 08 Sep 2003. Sanjay Sachdeva was appointed as Director on 08 Sep 2003. Sudarshan Kumar Sachdeva was appointed as Director on 08 Sep 2003.
The registered office of Exponential Commodity Services is at An – 3 & 3 Ashalimar Bagh, Delhi, India – 110088.
Exponential Commodity Services has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.17 Cr.