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Key Metrics
AUTHORISED CAPITAL
1.88 cr
PAID-UP CAPITAL
1.52 cr
COMPANY AGE
32 Years 3 Months
since 1994-03-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
103.37 cr
SATISFIED CHARGES
1
58.57 cr
ACTIVE GST
-
Company Health Scores
Health scores for Altop Commodities Pvt Ltd 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
Low risk
79/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (56), financial health (90), director (95) and company-foundation signals.
- Operating for 32+ years.
Compliance Score
Moderate
56/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 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 Altop Commodities Pvt Ltd
Altop Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1994PTC062176). Business overview includes Financial Services (NBFC), incorporated on March 09, 1994 (32+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location 3/13 Sardamoni Park Pirpukur Road, P.O Bansdroni, Kolkata, West Bengal - 700070
CIN / LLPINU51909WB1994PTC062176
Company No.062176
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-03-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Altop Commodities Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Altop Commodities Pvt Ltd (3)
Charges of Altop Commodities Pvt Ltd
Sbicap Trustee Company Limited : 178.30 cr
State Bank Of India : 65.07 cr
Others : 3.93 cr
Open Charges: 4
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 17 Oct 2025
|
42.70 Lakh | Open |
|
Others
Creation Date: 27 Feb 2025
|
3.50 cr | Open |
|
State Bank Of India
Creation Date: 18 Jan 2024
|
6.50 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Altop Commodities Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Altop Commodities Pvt Ltd
What is CIN of Altop Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Altop Commodities Pvt Ltd is U51909WB1994PTC062176. 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 062176 as per MCA.
When was Altop Commodities Pvt Ltd incorporated?
Altop Commodities Pvt Ltd was incorporated 32 years 3 months ago on 09 Mar 1994.
What is paid-up capital and authorised share capital of Altop Commodities Pvt Ltd?
The paid-up capital of Altop Commodities Pvt Ltd is ₹ 15,224,600.00 and authorised share capital is ₹ 18,800,000.00.
Who are the current board members and directors of Altop Commodities Pvt Ltd?
Altop Commodities Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Altop Commodities Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Altop Commodities Pvt Ltd is 3/13 Sardamoni Park Pirpukur Road, P.O Bansdroni, Kolkata, West Bengal, 700070, India.
What is the ROC code of Altop Commodities Pvt Ltd?
Altop Commodities Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Altop Commodities Pvt Ltd?
Altop Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Altop Commodities Pvt Ltd - is it listed or unlisted?
Altop Commodities Pvt Ltd is a Unlisted company.
What is the current status of Altop Commodities Pvt Ltd?
Altop Commodities Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Altop Commodities Pvt Ltd associated with?
Altop Commodities Pvt Ltd lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Altop Commodities Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Altop Commodities Pvt Ltd.
What is the turnover or revenue of Altop Commodities Pvt Ltd?
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 Altop Commodities Pvt Ltd?
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.
