Altop Commodities Pvt Ltd
About Altop Commodities Pvt Ltd
Data last updated:
Altop Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 09 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC062176.
The company has an authorised share capital of ₹1.88 Cr and a paid-up capital of ₹1.52 Cr. It is led by directors including Swayam Prakash Shah and Gyan Murti Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3/13 Sardamoni Park Pirpukur Road P.O Bansdroni, Kolkata, West Bengal, India – 700070.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.73 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.33 Lakh (net margin 70.4%) and EBITDA of ₹3.33 Lakh (EBITDA margin 70.4%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years.
As per MCA filings, the company has open charges of ₹188.73 Cr and satisfied charges of ₹58.57 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.
Company details
Contact details
Altop Commodities Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3/13 Sardamoni Park Pirpukur Road P.O Bansdroni, Kolkata, West Bengal, India – 700070
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Altop Commodities Pvt Ltd, 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
Financials of Altop Commodities Pvt Ltd
FY 2025 filings availableAltop Commodities Pvt Ltd reported revenue of ₹4.73 Lakh (up 169% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 169% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 69%. 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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| Total Expenses | |||||
| EBITDA | ₹3.33 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.33 Lakh | ||||
| Balance Sheet | |||||
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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 | 70.4% | ||||
| Net Profit Margin | 70.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Altop Commodities Pvt Ltd, buy the company report.
Board of directors of Altop Commodities Pvt Ltd
Altop Commodities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swayam Prakash Shah Also directs: Shah Mining & Minerals Private Limited, SGS Mines & Industries Private Limited, SGS Industrial Gases Private Limited and 5 more | Director | 01 Apr 2016 | 10 Years 6 Months | Current |
| Gyan Murti Shah Also directs: Shah Mining & Minerals Private Limited, SGS Mines & Industries Private Limited, SGS Industrial Gases Private Limited and 5 more | Director | 01 Apr 2009 | 17 Years 6 Months | Current |
| Sumitra Kumar Shah Also directs: Navachar Hospitality LLP, Shah Mining & Minerals Private Limited, Shah Sponge and Power Limited and 5 more | Director | 01 Apr 2009 | 17 Years 6 Months | Current |
Peer comparison
Altop Commodities Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| M Manifold Private Limited | ₹4.79 Lakh (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| Moneyflow Portfolio Private Limited | ₹4.78 Lakh (FY 2024) | 74.0% | New Delhi, Delhi, India | |||
| Prism Finance Limited | ₹4.74 Lakh (FY 2019) | -97.0% | Ahmedabad, Gujarat, India | |||
| Altop Commodities Pvt Ltdthis company | ₹4.73 Lakh (FY 2025) | ₹3.33 Lakh | 70.4% | 169.0% | Kolkata, West Bengal, India | |
| Mda Commercial Pvt. Ltd. | ₹4.71 Lakh (FY 2019) | 62.0% | Kolkata, West Bengal, India | |||
| Tinnevelly Tuticorin Investments Ltd | ₹4.67 Lakh (FY 2019) | -44.0% | Kolkata, West Bengal, India | |||
| Darkin Distributors Pvt.Ltd. | ₹4.65 Lakh (FY 2025) | 20.0% | Howrah, West Bengal, India |
To see the full peer comparison of Altop Commodities Pvt Ltd, buy the company report.
Auditor
Altop Commodities Pvt Ltd is audited by S. P. PURBEY & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. P. PURBEY & ASSOCIATES | FY 2022 | 327141E |
Shareholding
The shareholding of Altop Commodities Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Altop Commodities Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2025 | 101219631 | Others | ₹42.7 Lakh | Open | |
| 27 Feb 2025 | 101078608 | Others | ₹3.5 Cr | Open | |
| 18 Jan 2024 | 100873432 | State Bank of India | ₹6.5 Cr | Open | |
| 23 May 2023 | 100730021 | Sbicap Trustee Company Limited | ₹178.3 Cr | Open | |
| 21 May 2020 | 100337415 | State Bank of India | ₹58.57 Cr | Satisfied |
To see the full charge records of Altop Commodities Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
Altop Commodities Pvt Ltd has 5 court cases on record: 4 filed by Altop Commodities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West Singhbhum at Chaibasa, Jharkhand | Revision petition | Filed by the company against M/S Khokhar Infrastructure Pvt. Ltd. and 2 others | Disposed |
| District court, West Singhbhum at Chaibasa, Jharkhand | Criminal complaint | Filed by the company against M/S Khokhar Infrastructure Pvt. Ltd. and Another and 1 other | Disposed |
| District court, West Singhbhum at Chaibasa, Jharkhand | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Altop Commodities Pvt Ltd, 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 Altop Commodities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Altop Commodities has 10 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Altop Commodities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Altop Commodities Pvt Ltd has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Swayam Prakash Shah was appointed as Director on 01 Apr 2016.
6 earlier events are in the company report.
Frequently asked questions
Altop Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 09 March 1994 (32+ years old) and is registered under CIN U51909WB1994PTC062176.
Altop Commodities has 3 current directors:
- Swayam Prakash Shah - Director
- Gyan Murti Shah - Director
- Sumitra Kumar Shah - Director
The latest financial statements of Altop Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Altop Commodities is U51909WB1994PTC062176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Altop Commodities has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the district courts.
Altop Commodities was incorporated on 09 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Altop Commodities by revenue are M Manifold Private Limited, Moneyflow Portfolio Private Limited, Prism Finance Limited, Mda Commercial Pvt. Ltd, Tinnevelly Tuticorin Investments Ltd and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Swayam Prakash Shah was appointed as Director on 01 Apr 2016. Asit Mondal ceased to be Director on 01 Apr 2013. Hari Prasad Tiwari ceased to be Director on 03 May 2010. Altop Commodities has 7 board changes on record in total.
The registered office of Altop Commodities is at 313 Sardamoni Park Pirpukur Road P.O Bansdroni, Kolkata, West Bengal, India – 700070.
Altop Commodities operates in the financial services industry, in the nbfc segment.
Altop Commodities has open charges of ₹188.73 Cr and satisfied charges of ₹58.57 Cr as per latest MCA filings.