About Ifin Commodities Limited
Data last updated: 12 March 2026
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 specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 January 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U93000TN2009PLC070524.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. Formerly known as Ifci Commodity Limited. It is led by directors including Alan Savio Pacheco and Karpagam Sundaramoorthy.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 14 employees as per the latest available data. It operates as a subsidiary of Fci Financial Services 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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Registered AddressKamak Towers 4Th Floor Plot 12A(Sp), Thiru – Vi – Ka Industrial Estate Guindy, Chennai City Corporation, Tamil Nadu, India – 600032
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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
CIN History of Ifin Commodities Limited
Ifin Commodities Limited 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 |
Business Activity of Ifin Commodities Limited
Ifin Commodities 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 Ifin Commodities 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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Board of Directors of Ifin Commodities Limited
Ifin Commodities Limited is currently managed by 4 directors, with 22 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 |
|---|---|---|---|---|
| Alan Savio Pacheco | Nominee Director | 12 Mar 2021 | 5 Years 4 Months | Current |
| Karpagam Sundaramoorthy | Director | 04 Oct 2022 | 3 Years 9 Months | Current |
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Prabhat Kumar Dubey
Also directs:
Ifci Financial Services Limited, Stockholding Services Limited
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Additional Director | 30 Jul 2025 | 0 Years 11 Months | Current |
| Manoj Rege Purushottam | Director | 21 Jan 2009 | 17 Years 6 Months | Current |
Financials of Ifin Commodities Limited FY 2025 filings available
Ifin Commodities Limited reported revenue of ₹62.98 Lakh (down 32.00% YoY) for FY 2022.
Ten-year financial statements for Ifin Commodities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ifin Commodities Limited
Ifin Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ifin Commodities Limited
View historical data on people associated with Ifin Commodities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ifin Commodities Limited
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- Monthly headcount
- PF contributions
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GST Compliance of Ifin Commodities Limited
GST registrations and filing compliance for Ifin Commodities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ifin Commodities Limited
Credit ratings, litigation, and regulatory alerts for Ifin Commodities Limited
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- Rating history
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MSME Payment Delays by Ifin Commodities Limited
MSME payment history for Ifin Commodities Limited
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Subsidiaries & Group Companies of Ifin Commodities Limited
Corporate group structure for Ifin Commodities Limited
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MCA Filings & Documents of Ifin Commodities Limited
MCA filings and documents for Ifin Commodities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ifin Commodities Limited
Frequently Asked Questions about Ifin Commodities Limited
Ifin Commodities Limited is an active public limited union government company in the financial services sector based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 21 January 2009 (17+ years old) and is registered under CIN U93000TN2009GOI070524. The company has 14 employees.
Ifin Commodities Limited reported revenue of ₹62.98 Lakh for FY 2022 (down 32.00% YoY).
The current directors of Ifin Commodities Limited are:
- Alan Savio Pacheco - Nominee Director
- Karpagam Sundaramoorthy - Director
- Prabhat Kumar Dubey - Additional Director
- Manoj Rege Purushottam - Director
The primary industry of Ifin Commodities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ifin Commodities Limited can be reached at the registered office: Kamak Towers 4Th Floor Plot 12ASp, Thiru – Vi – Ka Industrial Estate Guindy, Chennai City Corporation, Tamil Nadu, India – 600032, or through the website icomltd.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.