Capital First Commodities Limited - Company overview

Capital First Commodities Limited was incorporated on 25 April 2008 and is registered with ROC Mumbai I.

2008-04-25 Bandra, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 11.0%
FY 2016
PROFIT / LOSS
₹1–5 Cr
▲ 16.2%
FY 2016
EBITDA
₹1–5 Cr
▲ 23.1%
FY 2016
NET WORTH
₹25–50 Cr
▲ 5.8%
FY 2016
TOTAL ASSETS
₹100–500 Cr
▲ 1.8%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
28.33 cr
AUTHORISED CAPITAL
31.00 cr
COMPANY AGE
18 Years 6 Months
since 2008-04-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-23 05:33:54
TOTAL MONEY RAISED
₹25–50 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 Capital First Commodities 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (90), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Capital First Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Capital First Commodities Limited was incorporated on 25 April 2008 and is registered with ROC Mumbai I. It is an active public limited company, now about 18 years old. Its registered office is at Unit No. 309, Balarama Premises Chs, Bandra, Maharashtra. Earlier names on record include Future Capital Commodities Limited and Axon Development Solutions Limited.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has five directors: Ajit Gaikwad, Dasharath Dattaram Satam, Premkumar Dayanand Jitta and 2 others. The longest-serving is Ajit Gaikwad, on the board since 2018; the most recent to join is Rajesh Chandrakant Pawar, appointed in April 2019. 22 former directors are on record; the most recent to leave was Anand Jayprakash Rai in October 2018. Between them, the directors also sit on the boards of 12 other companies, including Ambekar Consultants Pvt Ltd and Strugence Asset Reconstruction Private Limited.

Paid-up capital stands at ₹28.33 crore out of ₹31 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Unit No. 309, Balarama Premises Chs,, Bandra, Maharashtra - 400051
  • Website capitalfirst.com
Name History
Legal NameCapital First Commodities Limited
CIN / LLPINU65990MH2008PLC181572
Company No.181572
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-04-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Capital First Commodities Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Ajit Gaikwad
Additional Director | Since 2018-10-29 | DIN: 08261118
D
Dasharath Dattaram Satam
Whole-time director | Since 2018-10-30 | DIN: 03390180
P
Premkumar Dayanand Jitta
Additional Director | Since 2018-10-30 | DIN: 07668599
R
Rajesh Chandrakant Pawar
CFO | Since 2019-04-01
S
Sanjeev Verma
Additional Director | Since 2018-10-29 | DIN: 07459067

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

Estimated bands · FY 2016
Revenue ₹1–5 Cr ▲ 11.0%
P&L ₹1–5 Cr ▲ 16.2%
EBITDA ₹1–5 Cr ▲ 23.1%
Net worth ₹25–50 Cr ▲ 5.8%

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

Board Overlap From MCA / Compliance Filings

Ambekar Consultants Pvt Ltd 2 Shared Directors
Strugence Asset Reconstruction Private Limited 2 Shared Directors
Alfreda Management Services Private Limited 1 Shared Director
Alma Fortune Investment Advisors Llp 1 Shared Director
Alma Investment Advisors Llp 1 Shared Director
Alma Logistics Private Limited 1 Shared Director
Alma Sustainable Ventures Llp 1 Shared Director
Alura Management Services Private Limited 1 Shared Director
Asenka Homes Llp 1 Shared Director
Dms Management Services P Ltd 1 Shared Director
Raj N & Phani Enterprises Llp 1 Shared Director
Strugence Trustee Private Limited 1 Shared Director

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Capital First Commodities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Capital First Commodities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 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

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MSME Payment Delays by Capital First Commodities 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

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MCA Filings & Documents of Capital First Commodities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Capital First Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Capital First Commodities Limited?
MCA does not publish an "owner" field. Capital First Commodities Limited is run by its directors, Ajit Gaikwad, Dasharath Dattaram Satam, Premkumar Dayanand Jitta and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Capital First Commodities Limited?
Capital First Commodities Limited has five current directors: Ajit Gaikwad (since October 2018), Dasharath Dattaram Satam (since October 2018), Premkumar Dayanand Jitta (since October 2018), Rajesh Chandrakant Pawar (since April 2019) and Sanjeev Verma (since October 2018).
What is CIN of Capital First Commodities Limited?
The CIN of Capital First Commodities Limited is U65990MH2008PLC181572. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PLC is the company type and 181572 is its registration number.
When was Capital First Commodities Limited incorporated?
Capital First Commodities Limited was incorporated on 25 April 2008 with ROC Mumbai I. That makes it about 18 years old.
What is the registered address of Capital First Commodities Limited?
The registered office on MCA records is Unit No. 309, Balarama Premises Chs, Bandra, Maharashtra - 400051.
What is the current status of Capital First Commodities Limited?
MCA shows Capital First Commodities Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Capital First Commodities Limited?
You can post to its registered office at Unit No. 309, Balarama Premises Chs, Bandra, Maharashtra - 400051 and use its website, https://capitalfirst.com.
What industry or business activity is Capital First Commodities Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Capital First Commodities Limited?
Paid-up capital is ₹28.33 crore and authorised capital is ₹31 crore, so about 91% of the authorised amount has been issued.
When did Capital First Commodities Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Capital First Commodities Limited?
MCA shows no charges registered against Capital First Commodities Limited, so no assets are pledged for a registered secured loan.
Have any directors left Capital First Commodities Limited?
Yes, 22 former directors are on record. The most recent to leave were Anand Jayprakash Rai (October 2018), Kailasam Raghuraman (October 2018) and Gourav Mardia (October 2018).
Which companies share directors with Capital First Commodities Limited?
12 companies share directors with Capital First Commodities Limited. Among them are Ambekar Consultants Pvt Ltd, Strugence Asset Reconstruction Private Limited, Alfreda Management Services Private Limited and 9 more.
What is the turnover or revenue of Capital First Commodities Limited?
Based on filed financial statements, the revenue of Capital First Commodities Limited for FY 2016 was in the ₹1–5 Cr range. That is up 11.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Capital First Commodities Limited?
For FY 2016, the net worth of Capital First Commodities Limited was in the ₹25–50 Cr range.
How can I get the financial details of Capital First Commodities Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Capital First Commodities Limited?
The website on record for Capital First Commodities Limited is https://capitalfirst.com.
Which company owns capitalfirst.com?
capitalfirst.com is the website listed for Capital First Commodities Limited in its company records.
Capital First Commodities Limited - is it listed or unlisted?
Capital First Commodities Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Capital First Commodities Limited?
Capital First Commodities Limited is registered with ROC Mumbai I.
What is the company classification of Capital First Commodities Limited?
MCA classifies Capital First Commodities Limited as: Public Limited Indian Non-Government Company.

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.