Aditya Birla Commodities Broking Limited - Company overview

Aditya Birla Money is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51501GJ2003PLC065196). Business…

2003-10-10 Veraval, Gujarat Amalgamated Unlisted
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AB Aditya Birla Commodities Broking Limited
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Key Metrics

AUTHORISED CAPITAL
7.00 cr
PAID-UP CAPITAL
5.50 cr
COMPANY AGE
22 Years 9 Months
since 2003-10-10
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-07-06
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
10
Updated: 2023-02-21 23:39:12

Company Health Scores

Health scores for Aditya Birla Money 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.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (60), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aditya Birla Money

Aditya Birla Money is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51501GJ2003PLC065196). Business overview includes Financial Services (Financial Brokerage), incorporated on October 10, 2003 (23+ years old), headquartered in Veraval, Gujarat, India. The company is currently Amalgamated.

Financial Brokerage Advisory Financial Activities Consultancy
Name History
CIN / LLPINU51501GJ2003PLC065196
Company No.065196
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-10-10
Date of AGM2018-07-06
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Financial Performance of Aditya Birla Money

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Aditya Birla Money (6)

G
Director | Since 2014-03-25 | DIN: 00017786
S
Sumathy
CFO | Since 2016-05-06 | AQZPS5845C
P
Director | Since 2012-05-03 | DIN: 00018213
A
Antaryami Sahoo
Company Secretary | Since 2016-07-29 | BXBPS5591R
S
Director | Since 2014-03-25 | DIN: 01638250
T
Director | Since 2016-05-06 | DIN: 00239762

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-86
Financial and insurance Service-14

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aditya Birla Money
What is CIN of Aditya Birla Money?
The Corporate Identification Number (CIN) for Aditya Birla Money is U51501GJ2003PLC065196. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 065196 as per MCA.
When was Aditya Birla Money incorporated?
Aditya Birla Money was incorporated 22 years 9 months ago on 10 Oct 2003.
What is paid-up capital and authorised share capital of Aditya Birla Money?
The paid-up capital of Aditya Birla Money is ₹ 55,000,000.00 and authorised share capital is ₹ 70,000,000.00.
Who are the current board members and directors of Aditya Birla Money?
Aditya Birla Money shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aditya Birla Money?
As per Ministry of Corporate Affairs (MCA), the registered address of Aditya Birla Money is Indian Rayon Compound, Veraval, Gujarat, 362266, India.
What is the official website of Aditya Birla Money?
The official website of Aditya Birla Money is https://adityabirlamoney.com.
What is the ROC code of Aditya Birla Money?
Aditya Birla Money ROC code is Roc Ahmedabad.
What is the company classification of Aditya Birla Money?
Aditya Birla Money is classified as Public Limited Indian Non-Government Company.
Aditya Birla Money - is it listed or unlisted?
Aditya Birla Money is a Unlisted company.
What is the current status of Aditya Birla Money?
Aditya Birla Money is currently Amalgamated and registered in Veraval, Gujarat, India.
What industry or business activity is Aditya Birla Money associated with?
Aditya Birla Money lists activity aligned with: Financial Services - Financial Brokerage - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Aditya Birla Money have GST registrations on file?
Aditya Birla Money shows 10 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Aditya Birla Money?
Use the official website at https://adityabirlamoney.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Aditya Birla Money?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aditya Birla Money?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.