About Ifin Commodities Limited
Data last updated:
Ifin Commodities Limited is a public limited union government company based in Chennai City Corporation, Tamil Nadu, India, a subsidiary of Fci Financial Services Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U93000TN2009GOI070524. Its GSTIN is 33AACCI0276R2Z9 (Tamil Nadu). The company holds 15 GST registrations, of which 13 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Ifci Commodity Limited. It is led by directors including Karpagam Sundaramoorthy and Manoj Rege Purushottam.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai City Corporation, Tamil Nadu.
As per the financials filed for FY 2022, the company reported a revenue of ₹62.98 Lakh, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹65.94 Lakh (net margin -104.7%) and EBITDA of -₹64.85 Lakh (EBITDA margin -103%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 16% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
Court records list 80 cases involving the company, including 33 filed by the company and 39 filed against it; 2 cases are pending. The company has 10 deals on record (7 secondary share transfers, 3 acquisitions); the latest was in June 2019. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Oneworld Softech Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website icomltd.in.
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- Website
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- Registered AddressKamak Towers 4th Floor Plot 12A(Sp), Thiru – VI – Ka Industrial Estate Guindy, Chennai City Corporation, Tamil Nadu, India – 600032
- 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 Ifin Commodities Limited
The main business activity of Ifin Commodities 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 Ifin Commodities Limited FY 2025 filings available
Ifin Commodities Limited reported revenue of ₹62.98 Lakh (down 32% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Ifin Commodities Limited
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 32% fall in the latest year. EBITDA fell 76% 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 of Ifin Commodities Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹62.98 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹64.85 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹65.94 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 of Ifin Commodities Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -103% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -104.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Ifin Commodities 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 Ifin Commodities Limited
Ifin Commodities 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 |
|---|---|---|---|---|---|---|
| Oneworld Softech Private Limited | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
| J.D.S. Property Consultancy Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Stavan Finstock Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Bearstreet Research and Analysis Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| White Bricks Commodeal Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Ifin Commodities Limited this company | •••• | •••• | •••• | •••• | - | Chennai City Corporation, Tamil Nadu, India |
| The Shri Krishna Rice & Oil Mills Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Swadeshi Credits Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Starpoint Infrastructure Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Indo Unique Fuel Private Limited | •••• | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| Macy Shares & Stock Brokers Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Ifin Commodities 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 Ifin Commodities Limited
Ifin Commodities Limited is audited by K. MUNUSAMI & Co for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. MUNUSAMI & 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 Ifin Commodities Limited
Ifin Commodities has 4 current directors and 22 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alan Savio Pacheco | Nominee Director | 12 Mar 2021 | 5 Years 6 Months | Current |
| Karpagam Sundaramoorthy | Director | 04 Oct 2022 | 4 Years 0 Months | Current |
| Prabhat Kumar Dubey Also directs: Ifci Financial Services Limited, Stockholding Services Limited | Additional Director | 30 Jul 2025 | 1 Years 2 Months | Current |
| Manoj Rege Purushottam | Director | 21 Jan 2009 | 17 Years 8 Months | Current |
Ownership and Shareholding of Ifin Commodities 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 Ifin Commodities Limited
Ifin Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Ifin Commodities Limited
Ifin Commodities Limited has 10 deals on record (7 secondary share transfers, 3 acquisitions); the latest was in June 2019.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2019 | Secondary share transfer | Undisclosed | Buyer: Ifci Financial Services Limited & Oggu Ramesh Babu Seller: Ifci Financial Services Limited & Karra Visweswar Rao |
| Aug 2018 | Secondary share transfer | Undisclosed | Buyer: Ifci Financial Services Limited & Karra Visweswar Rao Seller: Ifci Financial Services Limited & Rajesh Kumar Gupta |
| Dec 2012 | Acquisition | ₹3 Cr | Buyer: Ifci Financial Services Limited |
| Dec 2009 | Acquisition | ₹1.2 Cr | Buyer: Ifci Financial Services Limited |
| Mar 2009 | Acquisition | ₹75 Lakh | Buyer: Ifci Financial Services Limited |
Full deal history
All 10 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Ifin Commodities Limited
Ifin Commodities Limited has 80 court cases on record: 33 filed by Ifin Commodities, 39 filed against it, 8 where it is another party. 2 cases are pending and 78 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 63 | 30 | 2 |
| District courts | 17 | 9 | 0 |
Cases on record (5 of 80)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Madras High Court | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Disposed |
Full case history
All 80 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ifin Commodities Limited
Ifin Commodities Limited has a workforce of 14 employees as of Mar 29, 2024.
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.
CIN History of Ifin Commodities Limited
Ifin Commodities has one previous CIN (Corporate Identification Number): U93000TN2009PLC070524. The current CIN is U93000TN2009GOI070524, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TN2009GOI070524 | Current |
| U93000TN2009PLC070524 | Previous |
Recent Activity on Ifin Commodities Limited
Ifin Commodities Limited has 24 board changes on record since 2009: 5 appointments and 19 cessations. The latest: Prabhat Kumar Dubey was appointed as Additional Director on 30 Jul 2025.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ifin Commodities 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 Ifin Commodities 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 Ifin Commodities 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 Ifin Commodities Limited
Ifin Commodities has 15 GST registrations: 13 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCI0276R2Z9 | Tamil Nadu | Active | 01 Jul 2017 |
| 33AACCI0276R1DJ | Tamil Nadu | Active | 04 Feb 2019 |
| 18AACCI0276R1Z2 | Assam | Active | 01 Jul 2017 |
| 24AACCI0276R2Z8 | Gujarat | Active | 01 Jul 2017 |
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 Ifin Commodities 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 Ifin Commodities Limited
Ifin Commodities is an active public limited union government company based in Chennai City Corporation, Tamil Nadu, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 January 2009 (17+ years old) and is registered under CIN U93000TN2009GOI070524.
Ifin Commodities reported revenue of ₹62.98 Lakh for FY 2022 (down 32% YoY).
Ifin Commodities has 4 current directors:
- Alan Savio Pacheco - Nominee Director
- Karpagam Sundaramoorthy - Director
- Prabhat Kumar Dubey - Additional Director
- Manoj Rege Purushottam - Director
Ifin Commodities reported a net loss of ₹65.94 Lakh (net margin -104.7%) and EBITDA of -₹64.85 Lakh (EBITDA margin -103%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ifin Commodities is -32% over three years and -16% over five years. In the latest year (FY 2022) revenue fell 32%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ifin Commodities is 33AACCI0276R2Z9, registered in Tamil Nadu. The company has 15 GST registrations in all, of which 13 are active and 2 are cancelled or inactive. Other active GSTINs include 33AACCI0276R1DJ (Tamil Nadu), 18AACCI0276R1Z2 (Assam), 24AACCI0276R2Z8 (Gujarat).
The CIN (Corporate Identification Number) of Ifin Commodities is U93000TN2009GOI070524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ifin Commodities has 80 court cases on record: 33 filed by the company and 39 filed against it. 2 are pending. Most are in the high courts.
Ifin Commodities was incorporated on 21 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Ifin Commodities has 10 deals on record (7 secondary share transfers, 3 acquisitions); the latest was in June 2019.
The peers of Ifin Commodities by revenue are Oneworld Softech Private Limited, J.D.S. Property Consultancy Private Limited, Stavan Finstock Private Limited, Bearstreet Research and Analysis Private Limited, White Bricks Commodeal Private Limited and 5 more, all in the BFSI industry (Broking Services).