Ifin Commodities Limited - Company Profile

Q: Who are the current directors of Ifin Commodities Limited?

The current directors of Ifin Commodities Limited are Alan Savio Pacheco, Karpagam Sundaramoorthy, Prabhat Kumar Dubey, Manoj Rege Purushottam.

It is a financial services public limited union government company based in Chennai City Corporation, Tamil Nadu, India, established in 2009.

2009 Chennai City Corporation, Tamil Nadu, India Active

Last Updated: January 11, 2026

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About Ifin Commodities Limited

Ifin Commodities Limited, a active public limited union government company, was established on 21 January 2009 in Chennai City Corporation, Tamil Nadu, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U93000TN2009GOI070524. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

Formerly known as Ifci Commodity Limited. It upholds a compliant status. Employing 14 professional, Its leadership includes Alan Savio Pacheco (Nominee Director), Karpagam Sundaramoorthy (Director), Prabhat Kumar Dubey (Additional Director). Past directors included Biswajit Banerjee, Suneet Shukla, Satpal Kumar Arora. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kamak Towers 4Th Floor Plot 12A(Sp), Thiru-Vi-Ka Industrial Estate, Guindy, Chennai City Corporation, Tamil Nadu, 600032.

Company Details

CIN/LLPIN
U93000TN2009GOI070524
Registration Number
070524
Incorporation Date
21 January 2009
Authorized Capital
₹5.00 Cr
Paid-Up Capital
₹5.00 Cr
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 Cr as on 11-01-2026
Paid Up Capital ₹ 5.00 Cr as on 11-01-2026
Company Age 17 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -31.85% (FY 2022)
Profit Growth **** -73.34% (FY 2022)
Ebitda **** -29.32% (FY 2022)
Net Worth -12.90% (FY 2022)
Total Assets -15.97% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Ifin Commodities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ifin Commodities Limited?

Current Directors

Name	Designation	Appointment Date	Status
Alan Savio Pacheco	Nominee Director	12 Mar 2021	Current
Karpagam Sundaramoorthy	Director	04 Oct 2022	Current
Prabhat Kumar Dubey	Additional Director	30 Jul 2025	Current
Manoj Rege Purushottam	Director	21 Jan 2009	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Nominee Director	23 May 2019	Past
Pramod Abcsdd	Additional Director	28 Sep 2013	Past
Pramod Abcsdd	Director	18 Jan 2014	Past
Pramod Abcsdd	Director	29 Jul 2010	Past
Pramod Abcsdd	Director	24 May 2016	Past
Pramod Abcsdd	Additional Director	03 Aug 2012	Past

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Financial Performance of Ifin Commodities.

Ifin Commodities Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 31.85% decrease. The company also saw a substantial fall in profitability, with a 73.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.9%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-31.85%

*******

Revenue from Operations

*******

-30.46%

*******

Total Assets

*******

-15.97%

*******

Profit or Loss

*******

-73.34%

*******

Net Worth

*******

-12.90%

*******

EBITDA

*******

-29.32%

*******

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What is the Ownership and Shareholding Structure of Ifin Commodities?

In 2021, Ifin Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Ifin Commodities?

Ifin Commodities has a workforce of 14 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ifin Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ifin Commodities's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Ifin Commodities

Recent Activity within the Organization

Annual General Meeting

Ifin Commodities Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was recorded as a recent event.
24 Sep 2025
Director Appointment

Progress on Prabhat Kumar Dubey was appointed as a Additional Director was appointed as a Additional Director on 30 Jul 2025 & has been associated with this company since 7 months 5 days . was documented.
30 Jul 2025
Balance Sheet

Progress on Ifin Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.
31 Mar 2025
Director Appointment

Progress on Karpagam Sundaramoorthy was appointed as a Director was appointed as a Director on 04 Oct 2022 & has been associated with this company since 3 years 5 months . was documented.
04 Oct 2022
Director Appointment

The activity Alan Savio Pacheco was appointed as a Nominee Director was appointed as a Nominee Director on 12 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.
12 Mar 2021
Director Appointment

Manoj Rege Purushottam was appointed as a Director was appointed as a Director on 21 Jan 2009 & has been associated with this company since 17 years 1 month . was recorded as a recent event.
21 Jan 2009

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