About Intime Multi Commodity Company Limited
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Intime Multi Commodity Company Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Iti Securities Broking Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PLC158409. Its GSTIN is 27AAACF9529N1Z2 (Maharashtra). The company holds 9 GST registrations, all of them active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.18 Cr. It was formerly known as Intime Equities Limited and Fortune Commodities and Derivatives (India) Limited. It is led by directors including Kuldeep Vashist and Anal Vishnu Nayak.
Its last annual general meeting (AGM) was held on 22 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, India – 400012.
As per the financials filed for FY 2025, the company reported a revenue of ₹75.53 Lakh, a growth of 124% compared to the previous year. For the same year it recorded a net profit of ₹33.6 Lakh (net margin 44.5%) and EBITDA of ₹44.93 Lakh (EBITDA margin 59.5%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 12% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website itigroup.co.in.
Company details
Name history
Intime Multi Commodity Company has undergone 2 name changes throughout its history. The company was previously known as Intime Equities Limited, and Fortune Commodities And Derivatives (India) Limited. The current legal name is Intime Multi Commodity Company Limited.
| Company Name | Status |
|---|---|
| Intime Multi Commodity Company Limited | Current |
| Intime Equities Limited | Previous |
| Fortune Commodities And Derivatives (India) Limited | Previous |
CIN history
Intime Multi Commodity Company has one previous CIN (Corporate Identification Number): L67190MH2005PLC158409. The current CIN is U67190MH2005PLC158409, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2005PLC158409 | Current |
| L67190MH2005PLC158409 | Previous |
Contact details
Intime Multi Commodity Company Limited's registered office is in Mumbai, Maharashtra. Its website is itigroup.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressIti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, India – 400012
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Intime Multi Commodity Company Limited, buy the company report.
- 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
Business activity
The main business activity of Intime Multi Commodity Company is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Intime Multi Commodity Company Limited, buy the company report.
Financials of Intime Multi Commodity Company Limited
FY 2025 filings availableIntime Multi Commodity Company Limited reported revenue of ₹75.53 Lakh (up 124% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 124% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 124% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹44.93 Lakh | ||||
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| Net Profit (PAT) | ₹33.6 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.5% | ||||
| Net Profit Margin | 44.5% | ||||
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To see the full financial statements and ratios of Intime Multi Commodity Company Limited, buy the company report.
Board of directors of Intime Multi Commodity Company Limited
Intime Multi Commodity Company has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Vashist Also directs: Iti Securities Broking Limited | Director | 06 Nov 2014 | 11 Years 11 Months | Current |
| Anal Vishnu Nayak Also directs: Iti Securities Broking Limited, Iti Wealth Management Limited, Iti Alternate Funds Management Limited and 3 more | Director | 29 Aug 2024 | 2 Years 1 Months | Current |
| Chander Muniraju Also directs: Iti Securities Broking Limited, Distress Asset Specialist Limited | Director | 30 Nov 2021 | 4 Years 10 Months | Current |
Auditor
Intime Multi Commodity Company Limited is audited by BATHIYA & ASSOCIATES LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BATHIYA & ASSOCIATES LLP | FY 2020 | 101046W |
Shareholding
The shareholding of Intime Multi Commodity Company Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Intime Multi Commodity Company Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2010 | 10254366 | Kotak Mahindra Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Intime Multi Commodity Company Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Intime Multi Commodity Company Limited has 5 court cases on record: 4 filed by Intime Multi Commodity Company, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Criminal complaint | Filed against the company by Metal Import Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Intime Multi Commodity Company Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intime Multi Commodity Company Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Intime Multi Commodity Company Limited has a workforce of 1 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Intime Multi Commodity Company has 9 GST registrations: 9 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACF9529N1Z2 | Maharashtra | Active | 01 Jul 2017 |
| 04AAACF9529N1ZA | Chandigarh | Active | 09 Nov 2017 |
| 33AAACF9529N1Z9 | Tamil Nadu | Active | 07 Feb 2018 |
| 07AAACF9529N1Z4 | Delhi | Active | 09 Feb 2018 |
To see the full GST registrations and return filing status of Intime Multi Commodity Company Limited, buy the company report.
Recent activity
Intime Multi Commodity Company Limited has 16 board changes on record since 2009: 3 appointments and 13 cessations. The latest: Anal Vishnu Nayak ceased to be Additional Director on 23 Sep 2024.
9 earlier events are in the company report.
Frequently asked questions
Intime Multi Commodity Company is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 December 2005 (21+ years old) and is registered under CIN U67190MH2005PLC158409.
Intime Multi Commodity Company has 3 current directors:
- Kuldeep Vashist - Director
- Anal Vishnu Nayak - Director
- Chander Muniraju - Director
The latest financial statements of Intime Multi Commodity Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Intime Multi Commodity Company is 27AAACF9529N1Z2, registered in Maharashtra. The company has 9 GST registrations in all, of which 9 are active. Other active GSTINs include 04AAACF9529N1ZA (Chandigarh), 33AAACF9529N1Z9 (Tamil Nadu), 07AAACF9529N1Z4 (Delhi).
The CIN (Corporate Identification Number) of Intime Multi Commodity Company is U67190MH2005PLC158409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intime Multi Commodity Company has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
Intime Multi Commodity Company was incorporated on 28 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Anal Vishnu Nayak ceased to be Additional Director on 23 Sep 2024. Anal Vishnu Nayak was appointed as Director on 29 Aug 2024. Chander Muniraju ceased to be Additional Director on 28 Sep 2022. Intime Multi Commodity Company has 16 board changes on record in total.
Intime Multi Commodity Company can be reached through the website itigroup.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Intime Multi Commodity Company is at Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, India – 400012.