Anand Commodities Services Private Limited - Company overview

Anand Commodities Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U18101P…

1998-08-13 Bharat Nagar Chowk, Punjab Active Unlisted Active Compliant
Connect MCP
AC Anand Commodities Services Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -74.9%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -67.6%
FY 2023
EBITDA
₹1–5 Cr
▲ 1044.8%
FY 2023
NET WORTH
₹1–5 Cr
▲ 1.4%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -27.1%
FY 2023
OPEN CHARGES
1
12.00 Lakh
PAID-UP CAPITAL
41.65 Lakh
AUTHORISED CAPITAL
45.00 Lakh
COMPANY AGE
28 Years 1 Months
since 1998-08-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Anand Commodities Services Private 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.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (85), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
93/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Anand Commodities Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anand Commodities Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U18101PB1998PTC021690). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 13, 1998 (28+ years old), based in Bharat Nagar Chowk. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Room No .339-340, Stock Exchange Building, Bharat Nagar Chowk, Punjab - 141001
Legal NameAnand Commodities Services Private Limited
CIN / LLPINU18101PB1998PTC021690
Company No.021690
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-08-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Anand Commodities Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 1998-08-13 | DIN: 01383717
S
Director | Since 2010-10-03 | DIN: 02819374

Financial Performance of Anand Commodities Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -74.9%
P&L ₹1–10 Lakh ▼ -67.6%
EBITDA ₹1–5 Cr ▲ 1044.8%
Net worth ₹1–5 Cr ▲ 1.4%

Charges of Anand Commodities Services Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 12.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 12.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 30 Jun 2021
12.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Anand Commodities Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Anand Commodities Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Anand Commodities Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Anand Commodities Services Private 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Anand Commodities Services Private 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.

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

MCA Filings & Documents of Anand Commodities Services Private 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Anand Commodities Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anand Commodities Services Private Limited?
The Corporate Identification Number (CIN) for Anand Commodities Services Private Limited is U18101PB1998PTC021690. 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 021690 as per MCA.
When was Anand Commodities Services Private Limited incorporated?
Anand Commodities Services Private Limited was incorporated 28 years 1 month ago on 13 Aug 1998.
Who are the current board members and directors of Anand Commodities Services Private Limited?
Anand Commodities Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anand Commodities Services Private Limited?
Anand Commodities Services Private Limited is registered in Bharat Nagar Chowk, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Anand Commodities Services Private Limited?
Anand Commodities Services Private Limited ROC code is Roc Chandigarh.
What is the company classification of Anand Commodities Services Private Limited?
Anand Commodities Services Private Limited is classified as Private Limited Indian Non-Government Company.
Anand Commodities Services Private Limited - is it listed or unlisted?
Anand Commodities Services Private Limited is a Unlisted company.
What is the current status of Anand Commodities Services Private Limited?
Anand Commodities Services Private Limited is currently Active and registered in Bharat Nagar Chowk, Punjab, India.
What industry or business activity is Anand Commodities Services Private Limited associated with?
Anand Commodities Services Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Anand Commodities Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Anand Commodities Services Private Limited.
What is the turnover or revenue of Anand Commodities Services Private Limited?
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 Anand Commodities Services Private Limited?
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.