Continental Commodities Private Limited - Company overview

Continental Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909KL19…

1995-04-05 Kottayam, Kerala Active Unlisted Active Compliant
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CC Continental Commodities Private Limited

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

REVENUE
₹100–500 Cr
▲ 10.8%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -10.4%
FY 2023
EBITDA
₹10–50 Lakh
▲ 380.0%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 4.9%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 34.2%
FY 2023
OPEN CHARGES
3
-7.98 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
31 Years 6 Months
since 1995-04-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-01 06:39:27
SATISFIED CHARGES
3
7.98 cr

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

Health scores for Continental Commodities 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
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
95/100
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.
  • 4 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 Continental Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Continental Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909KL1995PTC008880). Business overview includes Trading (Retailers), incorporated on April 05, 1995 (31+ years old), based in Kottayam. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Xiv/180 Arackal Buildingsold Road Kodimatha, Kottayam, Kerala - 686039
Legal NameContinental Commodities Private Limited
CIN / LLPINU51909KL1995PTC008880
Company No.008880
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Continental Commodities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

G
George Valy Thomas
Managing Director | Since 1995-04-17 | DIN: 00066593
A
Ancy Valy
Director | Since 1995-04-05 | DIN: 00064741
M
Maria George Vally
Director | Since 2007-09-29 | DIN: 01981499
T
Thomas George Valy
Director | Since 2012-04-16 | DIN: 05244814

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 10.8%
P&L ₹1–10 Lakh ▼ -10.4%
EBITDA ₹10–50 Lakh ▲ 380.0%
Net worth ₹50 Lakh–1 Cr ▲ 4.9%

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

Idbi Bank Limited : 7.75 cr
Hdfc Bank Limited : 14.45 Lakh
The South Indianbank Limited : 8.18 Lakh
Open Charges: 3 Satisfied Charges: 3
Open -7.98 cr
Satisfied 7.98 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Mar 2021
 14.45 Lakh Closed
The South Indianbank Limited
Creation Date: 26 Mar 2015
 8.18 Lakh Closed
Idbi Bank Limited
Creation Date: 16 May 2005
 7.75 cr Closed

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Continental Commodities 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 Continental Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Continental Commodities Private Limited 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

MSME Payment Delays by Continental Commodities 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 Continental Commodities 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 Continental Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Continental Commodities Private Limited?
The Corporate Identification Number (CIN) for Continental Commodities Private Limited is U51909KL1995PTC008880. 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 008880 as per MCA.
When was Continental Commodities Private Limited incorporated?
Continental Commodities Private Limited was incorporated 31 years 6 months ago on 05 Apr 1995.
Who are the current board members and directors of Continental Commodities Private Limited?
Continental Commodities Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Continental Commodities Private Limited?
Continental Commodities Private Limited is registered in Kottayam, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Continental Commodities Private Limited?
Continental Commodities Private Limited ROC code is Roc Ernakulam.
What is the company classification of Continental Commodities Private Limited?
Continental Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Continental Commodities Private Limited - is it listed or unlisted?
Continental Commodities Private Limited is a Unlisted company.
What is the current status of Continental Commodities Private Limited?
Continental Commodities Private Limited is currently Active and registered in Kottayam, Kerala, India.
What industry or business activity is Continental Commodities Private Limited associated with?
Continental Commodities Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
Does Continental Commodities Private Limited have GST registrations on file?
Continental Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Continental Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Continental Commodities Private Limited.
Are there similar companies to Continental Commodities Private Limited?
This profile lists 9 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Continental Commodities 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 Continental Commodities 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.