Sun Commodity & Derivatives Limited
About Sun Commodity & Derivatives Limited
Data last updated: 12 February 2026
Sun Commodity & Derivatives Limited is a public limited company based in Madras 600 079, Tamil Nadu, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 April 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U65993TN1995PLC031026.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹98.77 Lakh. It is led by directors including Nitesh Anilkumar Betala and Sajjanmal Betala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 357 Mint Streetsecond Floor Sowcarpet, Madras 600 079, Tamil Nadu, India – 600079.
As per the financials filed for FY 2025, the company reported a revenue of ₹260, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address357 Mint Streetsecond Floor Sowcarpet, Madras 600 079, Tamil Nadu, India – 600079
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sun Commodity & Derivatives Limited
Sun Commodity & Derivatives Limited has one previous CIN (Corporate Identification Number): L65993TN1995PLC031026. The current CIN is U65993TN1995PLC031026, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TN1995PLC031026 | Current |
| L65993TN1995PLC031026 | Previous |
Business Activity of Sun Commodity & Derivatives Limited
Sun Commodity & Derivatives Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sun Commodity & Derivatives Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sun Commodity & Derivatives Limited
Sun Commodity & Derivatives Limited is audited by DILIP BAID & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILIP BAID & CO | Locked | Locked | Locked |
Complete auditor history for Sun Commodity & Derivatives Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sun Commodity & Derivatives Limited
Sun Commodity & Derivatives Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nitesh Anilkumar Betala
Also directs:
Sun Commodity & Derivatives Limited
|
Director | 03 Feb 2014 | 12 Years 6 Months | Current |
|
Sajjanmal Betala
Also directs:
Worthwell Ventures Llp, Sun Commodity & Derivatives Limited
|
Director | 21 Apr 1995 | 31 Years 4 Months | Current |
|
Anil Kumar Betala
Also directs:
Sun Commodity & Derivatives Limited
|
Director | 21 Apr 1995 | 31 Years 4 Months | Current |
Financials of Sun Commodity & Derivatives Limited FY 2025 filings available
Sun Commodity & Derivatives Limited reported revenue of ₹260 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Sun Commodity & Derivatives Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sun Commodity & Derivatives Limited
Shareholding and ownership data for Sun Commodity & Derivatives Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sun Commodity & Derivatives Limited
Sun Commodity & Derivatives Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Commodity & Derivatives Limited
View historical data on people associated with Sun Commodity & Derivatives Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sun Commodity & Derivatives Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sun Commodity & Derivatives Limited
GST registrations and filing compliance for Sun Commodity & Derivatives Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sun Commodity & Derivatives Limited
Credit ratings, litigation, and regulatory alerts for Sun Commodity & Derivatives Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sun Commodity & Derivatives Limited
MSME payment history for Sun Commodity & Derivatives Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sun Commodity & Derivatives Limited
Corporate group structure for Sun Commodity & Derivatives Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sun Commodity & Derivatives Limited
MCA filings and documents for Sun Commodity & Derivatives Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sun Commodity & Derivatives Limited
Frequently Asked Questions about Sun Commodity & Derivatives Limited
Sun Commodity & Derivatives Limited is an active public limited company in the financial services sector based in Madras 600 079, Tamil Nadu, India. It was incorporated on 21 April 1995 (31+ years old) and is registered under CIN U65993TN1995PLC031026.
Sun Commodity & Derivatives Limited reported revenue of ₹260 for FY 2025 (down 100.00% YoY).
The current directors of Sun Commodity & Derivatives Limited are:
- Nitesh Anilkumar Betala - Director
- Sajjanmal Betala - Director
- Anil Kumar Betala - Director
The primary industry of Sun Commodity & Derivatives Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sun Commodity & Derivatives Limited can be reached at the registered office: 357 Mint Streetsecond Floor Sowcarpet, Madras 600 079, Tamil Nadu, India – 600079.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹98.77 Lakh.