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IIFL COMMODITIES LIMITED

CIN : U51100TN2004PLC077573
|
ROC : RoC-Chennai
Active
Last Updated On : 21-05-2023
CINU51100TN2004PLC077573
Company NameIIFL COMMODITIES LIMITED
ROC CodeRoC-Chennai
Registration Number077573
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)31,35,000
Number of Members (Applicable in case of company without Share Capital)8
Date of Incorporation29-03-2004
Registered Address143 MGR Road Perungudi CHENNAI Chennai TN 600096 IN
Email Idsecretarial@iifl.com
Whether Listed or notUnlisted
Date of Last AGM11-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00012147CHINTAN RAJESHKUMAR MODI15-04-2006
ACEPM6127GCHINTAN RAJESHKUMAR MODI01-08-2009
07753834UPENDRA KUMAR JAISWAL28-03-2017
07968273JAYANTH RANGANATHAN28-03-2018
IIFL COMMODITIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-2004. Its Corporate Identification Number (CIN) is U51100TN2004PLC077573, and it carries the registration number 077573. Currently, its eFiling status is listed as Active”.
From a financial standpoint, IIFL COMMODITIES LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹31,35,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 143 MGR Road Perungudi CHENNAI Chennai TN 600096 IN. Correspondence or inquiries may be sent to the official email address, secretarial@iifl.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for IIFL COMMODITIES LIMITED?
    143 MGR Road Perungudi CHENNAI Chennai TN 600096 IN
  • Who are the owners / directors of IIFL COMMODITIES LIMITED?
    • CHINTAN RAJESHKUMAR MODI
    • CHINTAN RAJESHKUMAR MODI
    • UPENDRA KUMAR JAISWAL
    • JAYANTH RANGANATHAN
  • How can I contact IIFL COMMODITIES LIMITED?
  • When was IIFL COMMODITIES LIMITED established?
    It was founded on 29-03-2004 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-41,55,500
MGT-71,46,500
Total Penalty3,02,000
🎉90% WAIVER APPLIED
- ₹ 2,71,800
Amount Payable (10%)30,200

Full waiver breakdown available next page

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