Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for 4A Commodity Broking Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (38), financial health (70), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2021.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About 4A Commodity Broking Limited Company identity, industry, contact, and registration details from MCA and company records.
4A Commodity Broking Limited was incorporated on 30 December 2011 and is registered with ROC Delhi I. It is an active public limited company, now about 14 years old. Its registered office is at 109, Dlf Tower-A Jasola Vihar, New Delhi, Delhi.
Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.
It has three directors: Mohd Naeem, Amit Kumar and Nitn Kapoor. The longest-serving is Nitn Kapoor, on the board since 2011; the most recent to join is Mohd Naeem, appointed in November 2016. Two former directors are on record; the most recent to leave was Avinash Kamath in September 2016. Between them, the directors also sit on the boards of 7 other companies, including 4A Securities Limited and Gn Credits Private Limited.
Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location 109, Dlf Tower-A Jasola Vihar, New Delhi, Delhi - 110025
- Website 4asecurities.com
Current Directors of 4A Commodity Broking Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of 4A Commodity Broking Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
Companies With Common Directors Of 4A Commodity Broking Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of 4A Commodity Broking Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for 4A Commodity Broking Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by 4A Commodity Broking Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of 4A Commodity Broking Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of 4A Commodity Broking Limited?
Who are the current board members and directors of 4A Commodity Broking Limited?
What is CIN of 4A Commodity Broking Limited?
When was 4A Commodity Broking Limited incorporated?
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What is paid-up capital and authorised share capital of 4A Commodity Broking Limited?
When did 4A Commodity Broking Limited last file accounts and hold an AGM?
Where can I see charges and lenders for 4A Commodity Broking Limited?
Have any directors left 4A Commodity Broking Limited?
Which companies share directors with 4A Commodity Broking Limited?
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What is the official website of 4A Commodity Broking Limited?
Which company owns 4asecurities.com?
4A Commodity Broking Limited - is it listed or unlisted?
What is the ROC code of 4A Commodity Broking Limited?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
