Investeria Commodities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Investeria Commodities Private Limited

Investeria Commodities Private Limited, a active private limited company, was established on 13 July 2011 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65923MH2011PTC219732. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Mohamad Asraf Salim Qureshi (Additional Director), Sameer Ahmed Qureshi (Additional Director). Past directors included Kapil Kumar Vashishtha, Punith D Puthran, Dipesh Dinkar Kambli. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at S Nabibux House, 3Rd Flr.,Above Citizen Co- Op. Bank, Vakola Bridge, Santacruz (, E),, Mumbai, Maharashtra, 400055.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923MH2011PTC219732

  • Registration Number

    219732

  • Incorporation Date

    13 July 2011

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -89.90%
  • Profit Growth **** -469.65%
  • Ebitda **** -366.43%
  • Net Worth -38.13%
  • Total Assets -22.31%
Company report

Investeria Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Investeria Commodities Private 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 Investeria Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohamad Asraf Salim Qureshi Additional Director 21 Aug 2024 Current
Sameer Ahmed Qureshi Additional Director 21 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Oct 2022 Past
Pramod Abcsdd Additional Director 21 Mar 2023 Past
Pramod Abcsdd Additional Director 21 Mar 2023 Past
Pramod Abcsdd Additional Director 21 Aug 2024 Past
Pramod Abcsdd Additional Director 21 Aug 2024 Past
Pramod Abcsdd Additional Director 10 Feb 2023 Past

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Financial Performance of Investeria Commodities.

Investeria Commodities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 89.9% decrease. The company also saw a substantial fall in profitability, with a 469.65% decrease in profit. The company's net worth observed a substantial decline by a decrease of 38.13%.

Investeria Commodities revenue growth over time
Investeria Commodities profit and loss trends over time
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
  • 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
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 -89.90%
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*******
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -22.31%
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*******
*******
*******
Profit or Loss
*******
 -469.65%
*******
*******
*******
*******
Net Worth
*******
 -38.13%
*******
*******
*******
*******
EBITDA
*******
 -366.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Investeria Commodities?

In 2020, Investeria 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)
shareholding
  • 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 Investeria Commodities?

Investeria Commodities has a workforce of 0 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Investeria 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 Investeria Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Investeria Commodities
Recent Activity within the Organization
  • Director Appointment

    Mohamad Asraf Salim Qureshi was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Director Appointment

    Sameer Ahmed Qureshi was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Investeria Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Investeria Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

  • Company Incorporation

    Investeria Commodities Private Limited was registered on 13 Jul 2011 with Roc Mumbai & aged 14 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Investeria Commodities Private Limited?

The CIN of Investeria Commodities Private Limited is U65923MH2011PTC219732.

Where is Investeria Commodities Private Limited headquartered?

Investeria Commodities Private Limited is headquartered at S Nabibux House, 3Rd Flr.,Above Citizen Co- Op. Bank, Vakola Bridge, Santacruz (, E),, Mumbai, Maharashtra, 400055.

When was Investeria Commodities Private Limited incorporated?

Investeria Commodities Private Limited was incorporated on 13 July 2011.

Who are the current directors of Investeria Commodities Private Limited?

The current directors of Investeria Commodities Private Limited are

What is the primary industry of Investeria Commodities Private Limited?

The primary industry of Investeria Commodities Private Limited is Financial And Insurance Service.

Is Investeria Commodities Private Limited a listed company?

Investeria Commodities Private Limited is unlisted.

What is the capital structure of Investeria Commodities Private Limited?

The authorized capital of Investeria Commodities Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Investeria Commodities Private Limited?

The compliance status of Investeria Commodities Private Limited is Compliant.

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