About Findoc Commodities Private Limited
Data last updated: 24 July 2025
Findoc Commodities Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 March 2012.
Registered with ROC Chandigarh under CIN U74900PB2012PTC036010.
Capital: an authorised share capital of ₹4.9 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Chander Shekhar and Hemant Sood.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 4Th Floor Kartar Bhawan Near Pau Gate No.1 Ferozepur Road, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2020, the company reported a revenue of ₹45.18 Cr, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 3 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is myfindoc.com.
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Registered Address4Th Floor Kartar Bhawan Near Pau Gate No.1 Ferozepur Road, Ludhiana, Punjab, India – 141001
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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 Findoc Commodities Private Limited
Findoc Commodities 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 Findoc Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Findoc Commodities Private Limited
Findoc Commodities Private Limited is audited by RAKSHIT KHOSLA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKSHIT KHOSLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Findoc Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Findoc Commodities Private Limited
Findoc Commodities Private Limited is currently managed by 3 directors, with 2 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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Chander Shekhar
Also directs:
Aged Barrels & Casks Llp, Singlemind Infotech Llp, 9Cr Spirits & Beverages Llp and 5 more
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Director | 02 Mar 2012 | 14 Years 4 Months | As last reported |
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Hemant Sood
Also directs:
Kitty Automobiles Private Limited, Findoc Investmart (Ifsc) Private Limited, Kripra Real Estate Private Limited and 5 more
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Director | 02 Mar 2012 | 14 Years 4 Months | As last reported |
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Nitin Shahi
Also directs:
Findoc Investmart (Ifsc) Private Limited, Findoc Investmart Private Limited, Findoc Capital Mart Private Limited and 2 more
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Director | 07 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Findoc Commodities Private Limited FY 2020 filings available
Findoc Commodities Private Limited reported revenue of ₹45.18 Cr (up 842.00% YoY) for FY 2020.
Ten-year financial statements for Findoc Commodities Private 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 Findoc Commodities Private Limited
Shareholding and ownership data for Findoc Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Findoc Commodities Private Limited
Findoc Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Findoc Commodities Private Limited
Findoc Commodities Private Limited has a workforce of 3 employees as of Apr 05, 2024.
Employee and EPFO history for Findoc Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Findoc Commodities Private Limited
GST registrations and filing compliance for Findoc Commodities Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Findoc Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Findoc Commodities Private 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
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MSME Payment Delays by Findoc Commodities Private Limited
MSME payment history for Findoc Commodities 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Findoc Commodities Private Limited
Corporate group structure for Findoc Commodities Private 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 Findoc Commodities Private Limited
MCA filings and documents for Findoc Commodities 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 Findoc Commodities Private Limited
Frequently Asked Questions about Findoc Commodities Private Limited
Findoc Commodities Private Limited 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.
Findoc Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 02 March 2012 and is registered under CIN U74900PB2012PTC036010. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Findoc Commodities Private Limited was incorporated on 02 March 2012. Registered with ROC Chandigarh.
The current directors of Findoc Commodities Private Limited are:
- Chander Shekhar - Director
- Hemant Sood - Director
- Nitin Shahi - Director
The CIN (Corporate Identification Number) of Findoc Commodities Private Limited is U74900PB2012PTC036010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Findoc Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services.