Spfl Commodities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Spfl Commodities Private Limited

Spfl Commodities Private Limited, a active private limited company, was established on 30 March 1994 in Kolkata, West Bengal, India. Engaging in advisory within the financial services sector, it holds CIN: U51109WB1994PTC062750. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.75 M.

It upholds a compliant status. Its leadership includes Alok Gupta (Director), Anil Agarwal (Director). Past directors included Rajesh Kumar Agrawal, Pravin Kumar Vakil, Virendra Kumar Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-50, Ground Floor, Forchune Chamber 6 Lyons Range, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51109WB1994PTC062750

  • Registration Number

    062750

  • Incorporation Date

    30 March 1994

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.75 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.75 M
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Spfl Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Spfl 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 Spfl Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Alok Gupta Director 06 Oct 2003 Current
Anil Agarwal Director 30 Oct 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Nov 2015 Past
Pramod Abcsdd Director 01 Jan 2009 Past
Pramod Abcsdd Director 05 Jun 2013 Past
Pramod Abcsdd Director 05 Jun 2013 Past

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Financial Performance of Spfl Commodities.

Spfl Commodities Private 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%.

Spfl Commodities revenue growth over time
Spfl Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Spfl Commodities?

In 2017, Spfl Commodities had a promoter holding of 51.44% and a public holding of 48.56%. 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 Spfl Commodities?

Unlock and access historical data on people associated with Spfl Commodities, 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 Spfl 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 Spfl Commodities's trajectory.

Rating
Graph displaying rating trends over time

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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 Spfl Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Spfl Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Spfl Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Anil Agarwal was appointed as a Director was appointed as a Director on 30 Oct 2003 & has been associated with this company since 22 years 3 months . was documented.

  • Director Appointment

    The activity Alok Gupta was appointed as a Director was appointed as a Director on 06 Oct 2003 & has been associated with this company since 22 years 4 months . was completed.

  • Company Incorporation

    The activity Spfl Commodities Private Limited was registered on 30 Mar 1994 with Roc Kolkata & aged 31 years 10 months as per MCA records. was completed.

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Recent News, Updates & Announcement

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

The CIN of Spfl Commodities Private Limited is U51109WB1994PTC062750.

Where is Spfl Commodities Private Limited headquartered?

Spfl Commodities Private Limited is headquartered at G-50, Ground Floor, Forchune Chamber 6 Lyons Range, Kolkata, West Bengal, 700001.

When was Spfl Commodities Private Limited incorporated?

Spfl Commodities Private Limited was incorporated on 30 March 1994.

Who are the current directors of Spfl Commodities Private Limited?

The current directors of Spfl Commodities Private Limited are

What is the primary industry of Spfl Commodities Private Limited?

The primary industry of Spfl Commodities Private Limited is Financial Services.

Is Spfl Commodities Private Limited a listed company?

Spfl Commodities Private Limited is unlisted.

What is the capital structure of Spfl Commodities Private Limited?

The authorized capital of Spfl Commodities Private Limited is ₹6.00 M, and the paid-up capital is ₹5.75 M.

What is the compliance status of Spfl Commodities Private Limited?

The compliance status of Spfl Commodities Private Limited is Compliant.

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