Exponential Commodity Services Private Limited - Company overview

Exponential Commodity Services Private Limited was incorporated on 8 September 2003 and is registered with ROC Delhi.

2003-09-08 Delhi, Delhi Active Unlisted Active Non-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
₹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 2 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 was incorporated on 8 September 2003 and is registered with ROC Delhi. It is an active private limited company, now about 23 years old. The registered office is at An-3 & 3Ashalimar Bagh, Delhi.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

Anil Sachdeva, Sanjay Sachdeva and Sudarshan Kumar Sachdeva are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 11 other companies, including Adulion Luxa LLP and Archevalis Auriona LLP.

₹1.17 crore of its ₹1.25 crore authorised capital is paid up (about 93%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Canary Bank and Citi Bank N.A. among the lenders.

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
Anil Sachdeva
Director | Since 2003-09-08 | DIN: 00421450
S
Sanjay Sachdeva
Director | Since 2003-09-08 | DIN: 00421763
S
Sudarshan Kumar Sachdeva
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%

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Verified entity values are shown only after access is granted.

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.

Board Overlap From MCA / Compliance Filings

Adulion Luxa Llp 2 Shared Directors
Archevalis Auriona Llp 2 Shared Directors
Bourdillon Spirits Llp 2 Shared Directors
Coral Land Developers Llp 2 Shared Directors
Emerald Bay Developers Llp 2 Shared Directors
Evercrest Realtors Llp 2 Shared Directors
Exponential Financial Services Private Limited 2 Shared Directors
Exponential Management Solutions Private Limited 2 Shared Directors
Luxeland Builders Llp 2 Shared Directors
Vrisa Furnishing Llp 2 Shared Directors
Aenora Estates Llp 1 Shared Director

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

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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

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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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.
Who is the owner of Exponential Commodity Services Private Limited?
MCA does not publish an "owner" field. Exponential Commodity Services Private Limited is run by its directors, Anil Sachdeva, Sanjay Sachdeva and Sudarshan Kumar Sachdeva. 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 Exponential Commodity Services Private Limited?
Exponential Commodity Services Private Limited has three current directors: Anil Sachdeva (since September 2003), Sanjay Sachdeva (since September 2003) and Sudarshan Kumar Sachdeva (since September 2003).
What is CIN of Exponential Commodity Services Private Limited?
The CIN of Exponential Commodity Services Private Limited is U74999DL2003PTC122144. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PTC is the company type and 122144 is its registration number.
When was Exponential Commodity Services Private Limited incorporated?
Exponential Commodity Services Private Limited was incorporated on 8 September 2003 with ROC Delhi. That makes it about 23 years old.
What is the registered address of Exponential Commodity Services Private Limited?
The registered office on MCA records is An-3 & 3Ashalimar Bagh, Delhi - 110088.
What is the current status of Exponential Commodity Services Private Limited?
MCA shows Exponential Commodity Services Private Limited as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Exponential Commodity Services Private Limited?
You can post to its registered office at An-3 & 3Ashalimar Bagh, Delhi, Delhi - 110088.
What industry or business activity is Exponential Commodity Services Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Exponential Commodity Services Private Limited?
Paid-up capital is ₹1.17 crore and authorised capital is ₹1.25 crore, so about 93% of the authorised amount has been issued.
When did Exponential Commodity Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Exponential Commodity Services Private Limited?
Five charges against Exponential Commodity Services Private Limited are still open. Lenders named in the filings include Canary Bank, Citi Bank N.A. and Canara Bank.
Have any directors left Exponential Commodity Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Exponential Commodity Services Private Limited?
11 companies share directors with Exponential Commodity Services Private Limited. Among them are Adulion Luxa LLP, Archevalis Auriona LLP, Bourdillon Spirits LLP and 8 more.
What is the turnover or revenue of Exponential Commodity Services Private Limited?
Based on filed financial statements, the revenue of Exponential Commodity Services Private Limited for FY 2016 was in the ₹10–50 Lakh range. That is down 9.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Exponential Commodity Services Private Limited?
For FY 2016, the net worth of Exponential Commodity Services Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Exponential Commodity Services Private 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.
Exponential Commodity Services Private Limited - is it listed or unlisted?
Exponential Commodity Services Private 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 Exponential Commodity Services Private Limited?
Exponential Commodity Services Private Limited is registered with ROC Delhi.
What is the company classification of Exponential Commodity Services Private Limited?
MCA classifies Exponential Commodity Services Private Limited as: Private 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.