Madhav Commodity Limited - Company Profile

It is a financial services public limited company based in Sangrur, Punjab, India, established in 2008.
2008 Sangrur, Punjab, India Under Liquidation
Last Updated:
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About Madhav Commodity Limited

Madhav Commodity Limited, a under liquidation public limited company, was established on 27 May 2008 in Sangrur, Punjab, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67110PB2008PLC031961. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.50 M.

Formerly known as Madhav Commodity Pivate Limited, Waves Commodities Private Limited. Its leadership includes Neeraj Bansal (Director), Chander Kala (Director), Santosh Bansal (Director). Past directors included Vijay Kumar, Jimmy Bansal, Dinesh Bansal. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Opp. Mc Office, Near Old Telephone Exchange Club Road Sangrur, Sangrur, Punjab, 148001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67110PB2008PLC031961

  • Registration Number

    031961

  • Incorporation Date

    27 May 2008

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.50 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Madhav Commodity Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Madhav Commodity 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 Madhav Commodity Limited?
Current Directors
Name Designation Appointment Date Status
Neeraj Bansal Director 27 May 2008 Current
Chander Kala Director 27 May 2008 Current
Santosh Bansal Director 30 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Dec 2012 Past
Pramod Abcsdd Director 15 Dec 2012 Past
Pramod Abcsdd Director 30 Jan 2015 Past

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Financial Performance of Madhav Commodity.

Madhav Commodity Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Madhav Commodity revenue growth over time
Madhav Commodity 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
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What is the Ownership and Shareholding Structure of Madhav Commodity?

In 2017, Madhav Commodity 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 Madhav Commodity?

Unlock and access historical data on people associated with Madhav Commodity, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Madhav Commodity, 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 Madhav Commodity'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 Madhav Commodity
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Madhav Commodity Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Madhav Commodity Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh. was documented.

  • Director Appointment

    Progress on Santosh Bansal was appointed as a Director was appointed as a Director on 30 Jan 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    The activity Neeraj Bansal was appointed as a Director was appointed as a Director on 27 May 2008 & has been associated with this company since 17 years 9 months . was completed.

  • Director Appointment

    The activity Chander Kala was appointed as a Director was appointed as a Director on 27 May 2008 & has been associated with this company since 17 years 9 months . was completed.

  • Company Incorporation

    The activity Madhav Commodity Limited was registered on 27 May 2008 with Roc Chandigarh & aged 17 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Madhav Commodity Limited?

The CIN of Madhav Commodity Limited is U67110PB2008PLC031961.

Where is Madhav Commodity Limited headquartered?

Madhav Commodity Limited is headquartered at Opp. Mc Office, Near Old Telephone Exchange Club Road Sangrur, Sangrur, Punjab, 148001.

When was Madhav Commodity Limited incorporated?

Madhav Commodity Limited was incorporated on 27 May 2008.

Who are the current directors of Madhav Commodity Limited?

The current directors of Madhav Commodity Limited are

What is the primary industry of Madhav Commodity Limited?

The primary industry of Madhav Commodity Limited is Financial Services.

Is Madhav Commodity Limited a listed company?

Madhav Commodity Limited is unlisted.

What is the capital structure of Madhav Commodity Limited?

The authorized capital of Madhav Commodity Limited is ₹1.00 Cr, and the paid-up capital is ₹7.50 M.

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