Aditya Birla Money - Company overview

Aditya Birla Money (legal name: Aditya Birla Commodities Broking Limited) is an MCA-registered Indian company: a Public Limited Indian Non-G…

2003-10-10 Veraval, Gujarat Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -12.9%
FY 2017
PROFIT / LOSS
₹1–5 Cr
▼ -47.0%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -108.1%
FY 2017
NET WORTH
₹1–5 Cr
▲ 34.6%
FY 2017
TOTAL ASSETS
₹25–50 Cr
▲ 6.3%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.50 cr
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
22 Years 11 Months
since 2003-10-10
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-07-06
ACTIVE GST
10
Updated: 2023-02-21 23:39:12
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

Aditya Birla Money (legal name: Aditya Birla Commodities Broking Limited) 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), based in Veraval. The company is currently Amalgamated. Public MCA filings list 6 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
Name History
Legal NameAditya Birla Commodities Broking Limited
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-

Current Directors of Aditya Birla Money (6) Current board members from MCA filings, including designation and appointment details.

G
Gopi Krishna Tulsian
Director | Since 2014-03-25 | DIN: 00017786
S
Sumathy
CFO | Since 2016-05-06 | AQZPS5845C
P
Palepu Sudhir Rao
Director | Since 2012-05-03 | DIN: 00018213
A
Antaryami Sahoo
Company Secretary | Since 2016-07-29 | BXBPS5591R
S
Shriram Jagetiya
Director | Since 2014-03-25 | DIN: 01638250
T
Tushar Harendra Shah
Director | Since 2016-05-06 | DIN: 00239762

Financial Performance of Aditya Birla Money Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹5–10 Cr ▼ -12.9%
P&L ₹1–5 Cr ▼ -47.0%
EBITDA Loss · ₹1–10 Lakh ▼ -108.1%
Net worth ₹1–5 Cr ▲ 34.6%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services97

Companies With Common Directors Of Aditya Birla Money Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aditya Birla Money Limited 2 Shared Directors
Abcap Trustee Company Private Limited 1 Shared Director
Abg Realty And Infrastructure Company Private Limited 1 Shared Director
Abg Sports Academy Llp 1 Shared Director
Abg Sports Academy Private Limited 1 Shared Director
Abnl Investment Limited 1 Shared Director
Abnl It & Ites Limited 1 Shared Director
Aditya Birla Minacs Bpo Private Limited 1 Shared Director
Aditya Birla New Age Hospitality Private Limited 1 Shared Director
Aditya Birla Nuvo Limited 1 Shared Director
Aditya Birla Power Company Limited 1 Shared Director
Aditya Birla Trustee Company Private Limited 1 Shared Director
Art Links Learning Private Limited 1 Shared Director
B G H Properties Private Limited 1 Shared Director
Bgh Exim Private Limited 1 Shared Director
Birla Family Investments Private Limited 1 Shared Director
Birla Smart Connect Limited 1 Shared Director
Birla Telecom Limited 1 Shared Director
Birla Tmt Holdings Private Limited 1 Shared Director
Celesta India Aif Llp 1 Shared Director
Celesta India Aif Managers Llp 1 Shared Director
Chaturbhuj Enterprises Llp 1 Shared Director
Expressit Logistics Worldwide Limited 1 Shared Director
Fabmall (India) Private Limited 1 Shared Director
Green Acre Agro Services Private Limited 1 Shared Director
Igh Holdings Private Limited 1 Shared Director
India Realty Excellence Fund Ii Llp 1 Shared Director
Indigold Trade And Services Limited 1 Shared Director
Indusage Advisors Limited 1 Shared Director
Indusage Capital Managers Llp 1 Shared Director
Indusage Management Services Private Limited 1 Shared Director
Indusage Seed Capital Llp 1 Shared Director
Industry House Limited 1 Shared Director
Infocyber India Private Limited 1 Shared Director
K5 Restaurants & Entertainment Private Limited 1 Shared Director
Ketto Online Ventures Private Limited 1 Shared Director
Musicuniv India Private Limited 1 Shared Director
Osiris Corporate Services Private Limited 1 Shared Director
Osiris E-Infratech Private Limited 1 Shared Director
Osiris Info Services Private Limited 1 Shared Director
Pic Properties Ltd. 1 Shared Director
Primus Retail Private Limited 1 Shared Director
Quadgen Networks Private Limited 1 Shared Director
Quadgen Wireless Solutions Private Limited 1 Shared Director
Radhakrishna Foodland Private Limited 1 Shared Director
Samrit Buildcon Limited 1 Shared Director
Serene Valley Realtors Llp 1 Shared Director
Shaktiman Mega Food Park Private Limited 1 Shared Director
Stellapps Technologies Private Limited 1 Shared Director
Sun God Trading And Investment Limited 1 Shared Director
Sunbeam Trading & Investments Private Limited 1 Shared Director
Sungod Tea Estate Private Limited 1 Shared Director
Svatantra Holdings Private Limited 1 Shared Director
Tgs Investment & Trade Private Limited 1 Shared Director
Trinethra Superretail Private Limited 1 Shared Director
Uhg Holdings Ifsc Private Limited 1 Shared Director

Financial Ratios of Aditya Birla Money Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Aditya Birla Money Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Aditya Birla Money GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Aditya Birla Money Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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

MSME Payment Delays by Aditya Birla Money 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aditya Birla Money 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aditya Birla Money Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 11 months ago on 10 Oct 2003.
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?
Aditya Birla Money is registered in Veraval, Gujarat as per MCA records. Full street address is available after unlock.
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 Advisory, brokerage and Consultancy Services. 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.