Exponential Commodity Services Private Limited - Company overview

Exponential Commodity Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74…

2003-09-08 Delhi, Delhi Active Unlisted Active Non-Compliant
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EC Exponential Commodity Services Private Limited

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

REVENUE
₹10–50 Lakh
▼ -9.8%
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -313.4%
FY 2016
EBITDA
₹1–10 Lakh
▼ -43.8%
FY 2016
NET WORTH
₹1–5 Cr
▼ -0.4%
FY 2016
TOTAL ASSETS
₹1–5 Cr
▲ 10.9%
FY 2016
OPEN CHARGES
5
1.44 cr
PAID-UP CAPITAL
1.17 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
23 Years 0 Months
since 2003-09-08
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-22 08:44:59
SATISFIED CHARGES
-
-

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

Health scores for Exponential Commodity 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (50), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • 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 Exponential Commodity Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Exponential Commodity Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2003PTC122144). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 08, 2003 (23+ years old), based in Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location An-3 & 3Ashalimar Bagh, Delhi, Delhi - 110088
Legal NameExponential Commodity Services Private Limited
CIN / LLPINU74999DL2003PTC122144
Company No.122144
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-09-08
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Exponential Commodity Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2003-09-08 | DIN: 00421450
S
Director | Since 2003-09-08 | DIN: 00421763
S
Director | Since 2003-09-08 | DIN: 01895394

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

Estimated bands · FY 2016
Revenue ₹10–50 Lakh ▼ -9.8%
P&L Loss · Under ₹1 Lakh ▼ -313.4%
EBITDA ₹1–10 Lakh ▼ -43.8%
Net worth ₹1–5 Cr ▼ -0.4%

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

Citi Bank N.A. : 68.50 Lakh
Canara Bank : 60.00 Lakh
Canary Bank : 15.00 Lakh
Open Charges: 5 Satisfied Charges: 0
Open 1.44 cr
Satisfied 0
LenderAmountStatus
Canary Bank
Creation Date: 02 May 2013
7.50 Lakh Open
Canary Bank
Creation Date: 02 May 2013
7.50 Lakh Open
Citi Bank N.A.
Creation Date: 24 Aug 2009
68.50 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

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

3 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 Exponential Commodity Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category 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 Exponential Commodity Services Private Limited 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 Exponential Commodity 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 Exponential Commodity 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 Exponential Commodity Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Exponential Commodity Services Private Limited?
The Corporate Identification Number (CIN) for Exponential Commodity Services Private Limited is U74999DL2003PTC122144. 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 122144 as per MCA.
When was Exponential Commodity Services Private Limited incorporated?
Exponential Commodity Services Private Limited was incorporated 23 years 15 days ago on 08 Sep 2003.
Who are the current board members and directors of Exponential Commodity Services Private Limited?
Exponential Commodity Services Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Exponential Commodity Services Private Limited?
Exponential Commodity Services Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Exponential Commodity Services Private Limited?
Exponential Commodity Services Private Limited ROC code is Roc Delhi.
What is the company classification of Exponential Commodity Services Private Limited?
Exponential Commodity Services Private Limited is classified as Private Limited Indian Non-Government Company.
Exponential Commodity Services Private Limited - is it listed or unlisted?
Exponential Commodity Services Private Limited is a Unlisted company.
What is the current status of Exponential Commodity Services Private Limited?
Exponential Commodity Services Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Exponential Commodity Services Private Limited associated with?
Exponential Commodity Services Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Exponential Commodity Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Exponential Commodity Services Private Limited.
What is the turnover or revenue of Exponential Commodity 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 Exponential Commodity 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.