About Iifl Commodities Limited
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Iifl Commodities Limited is a public limited company based in Chennai, Tamil Nadu, India, a subsidiary of Iifl Securities Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51100TN2004PLC077573. Its GSTIN is 27AABCI2930D1Z0 (Maharashtra). The company holds 30 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹9.5 Cr. It was formerly known as India Infoline Commodities Private Limited and India Infoline Commodities Limited. It is led by directors including Jayanth Ranganathan and Chintan Rajeshkumar Modi (Manager).
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 143 Mgr Road Perungudi, Chennai, Tamil Nadu, India – 600096.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.27 Lakh, a decline of 12.19% compared to the previous year.
The company has about 35 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: IIFL Finance.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iifl.com.
- EmailLocked
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- Website
- Social Media
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- Registered Address143 Mgr Road Perungudi, Chennai, Tamil Nadu, India – 600096
- IndustryFinancial Services, Brokerage & Trading Services, Portfolio Management 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
Name History of Iifl Commodities
Iifl Commodities has undergone 2 name changes throughout its history. The company was previously known as India Infoline Commodities Private Limited, and India Infoline Commodities Limited. The current legal name is Iifl Commodities Limited.
| Company Name | Status |
|---|---|
| Iifl Commodities Limited | Current |
| India Infoline Commodities Private Limited | Previous |
| India Infoline Commodities Limited | Previous |
CIN History of Iifl Commodities
Iifl Commodities has one previous CIN (Corporate Identification Number): U51100MH2004PLC145395. The current CIN is U51100TN2004PLC077573, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TN2004PLC077573 | Current |
| U51100MH2004PLC145395 | Previous |
Associated Brands with Iifl Commodities
Iifl Commodities operates one associated brand: IIFL Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online gold, home, personal, and business loans are provided. | iifl.com |
Competitors & Alternatives of Iifl Commodities
Brands and companies operating in the same space as Iifl Commodities Limited include L & T Finance Holdings, Profectus Capital, Vistaar Financial Services and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 L & T Finance Holdings | Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
 Profectus Capital | SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
 Vistaar Financial Services | Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development | Bengaluru, India, India | 2010 |
 SBFC | Diversified loans are provided to small businesses and consumers. | Mumbai, India, India | 2008 |
 UC Inclusive Credit | Provider of financial inclusion services to underserved sectors | Bengaluru, India, India | 2016 |
 Svakarma Finance | Business loans are provided to MSMEs by Svakarma Finance. | Mumbai, India, India | 2016 |
 Kinara Capital | Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
 Religare | Online trading platform for stocks, commodities, and investments is provided. | Noida, India, India | 1984 |
 Dvara KGFS | Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Iifl Commodities
Iifl Commodities operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Iifl Commodities Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Iifl Commodities
Iifl Commodities Limited is audited by V SANKAR AIYAR & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V SANKAR AIYAR & CO | Locked | Locked | Locked |
Complete auditor history for Iifl Commodities Limited
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 Iifl Commodities Limited
Iifl Commodities has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanth Ranganathan | Director | 28 Mar 2018 | 8 Years 6 Months | Current |
| Chintan Rajeshkumar Modi | Manager | 01 Aug 2009 | 17 Years 2 Months | Current |
| Omprakash Inder Damani Also directs: Deep Pocket Trading LLP | Director | 28 Sep 2023 | 3 Years 0 Months | Current |
Financials of Iifl Commodities Limited FY 2025 filings available
Iifl Commodities Limited reported revenue of ₹19.27 Lakh (down 12.19% YoY) for FY 2022.
Ten-year financial statements for Iifl Commodities Limited
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.
Ownership and Shareholding of Iifl Commodities
Shareholding and ownership data for Iifl Commodities Limited
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 Iifl Commodities
Iifl Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iifl Commodities
Employment history and EPFO contributions of people linked to Iifl Commodities.
Employee and EPFO history for Iifl Commodities Limited
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.
GST Compliance of Iifl Commodities
Iifl Commodities has 30 GST registrations: 1 active and 29 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCI2930D1Z0 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Iifl Commodities Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Iifl Commodities
Credit ratings, litigation, and regulatory alerts for Iifl Commodities Limited
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 Iifl Commodities
MSME payment history for Iifl Commodities Limited
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 Iifl Commodities
Corporate group structure for Iifl Commodities Limited
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.
MCA Filings & Documents of Iifl Commodities
MCA filings and documents for Iifl Commodities Limited
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.
Recent Activity on Iifl Commodities
Recent News on Iifl Commodities
Frequently Asked Questions about Iifl Commodities Limited
Iifl Commodities is an active public limited company based in Chennai, Tamil Nadu, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 29 March 2004 (22+ years old) and is registered under CIN U51100TN2004PLC077573.
Iifl Commodities reported revenue of ₹19.27 Lakh for FY 2022 (down 12.19% YoY).
Iifl Commodities has 3 current directors:
- Jayanth Ranganathan - Director
- Omprakash Inder Damani - Director
- Chintan Rajeshkumar Modi - Manager
The GSTIN of Iifl Commodities is 27AABCI2930D1Z0, registered in Maharashtra. The company has 30 GST registrations in all, of which 1 is active and 29 are cancelled or inactive.
The CIN (Corporate Identification Number) of Iifl Commodities is U51100TN2004PLC077573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iifl Commodities was incorporated on 29 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
Iifl Commodities can be reached through the website iifl.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Iifl Commodities is at 143 Mgr Road Perungudi, Chennai, Tamil Nadu, India – 600096.
Iifl Commodities has an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹9.5 Cr.