Findoc Commodities Private Limited - Company overview

Findoc Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900PB2012PTC…

2012-03-02 Ludhiana, Punjab Amalgamated Unlisted Active Compliant
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FC Findoc Commodities Private Limited

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

REVENUE
₹25–50 Cr
▲ 841.9%
FY 2020
PROFIT / LOSS
₹25–50 Cr
▲ 7887.7%
FY 2020
EBITDA
₹25–50 Cr
▲ 6384.2%
FY 2020
NET WORTH
₹25–50 Cr
▲ 448.5%
FY 2020
TOTAL ASSETS
₹100–500 Cr
▲ 255.4%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
4.90 cr
COMPANY AGE
14 Years 6 Months
since 2012-03-02
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
4
Updated: 2023-02-24 02:25:13
TOTAL MONEY RAISED
₹50 Lakh–1 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 Findoc 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Findoc Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Findoc Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900PB2012PTC036010). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 02, 2012 (14+ years old), based in Ludhiana. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 4Th Floor, Kartar Bhawan Near Pau Gate No.1, Ferozepur Road, Ludhiana, Punjab - 141001
  • Website myfindoc.com
Legal NameFindoc Commodities Private Limited
CIN / LLPINU74900PB2012PTC036010
Company No.036010
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-02
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

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

C
Chander Shekhar
Director | Since 2012-03-02 | DIN: 00613551
H
Hemant Sood
Director | Since 2012-03-02 | DIN: 02446952
N
Nitin Shahi
Director | Since 2017-02-07 | DIN: 02908252

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

Estimated bands · FY 2020
Revenue ₹25–50 Cr ▲ 841.9%
P&L ₹25–50 Cr ▲ 7887.7%
EBITDA ₹25–50 Cr ▲ 6384.2%
Net worth ₹25–50 Cr ▲ 448.5%

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 Findoc Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Findoc Investmart (Ifsc) Private Limited 3 Shared Directors
Findoc Investmart Private Limited 3 Shared Directors
Debris Builders Private Limited 2 Shared Directors
Findoc Capital Mart Private Limited 2 Shared Directors
Findoc Infrabiz Private Limited 2 Shared Directors
Findoc Infrastructure Private Limited 2 Shared Directors
Finton Homes Llp 2 Shared Directors
Kitty Automobiles Private Limited 2 Shared Directors
Kripra Real Estate Private Limited 2 Shared Directors
Laurels Cultivation Llp 2 Shared Directors
9Cr Spirits & Beverages Llp 1 Shared Director
Aged Barrels & Casks Llp 1 Shared Director
Arvaya Spaces Private Limited 1 Shared Director
Blue Sparrow Homes Private Limited 1 Shared Director
Dazzle Infrabiz Opc Private Limited 1 Shared Director
Divine Creative Estate Llp 1 Shared Director
Divine Land Estates Private Limited 1 Shared Director
Dreamworld Ecogreen Private Limited 1 Shared Director
Earthenergy Estates Llp 1 Shared Director
Earthenergy Ventures Llp 1 Shared Director
Edify Constructions Llp 1 Shared Director
Edify Constructions Private Limited 1 Shared Director
Eleven Elephants Capital Private Limited 1 Shared Director
Etrade Realtors Private Limited 1 Shared Director
Finapp Investmart Private Limited 1 Shared Director
Fincity Realtors Private Limited 1 Shared Director
Findoc Finvest Private Limited 1 Shared Director
Findoc Wealthmart Private Limited 1 Shared Director
Greenearth Realty Solutions Llp 1 Shared Director
Highrise Infrabiz Private Limited 1 Shared Director
Hithot Records Llp 1 Shared Director
Jubex Pharma Private Limited 1 Shared Director
Landbrokes Real Estate Private Limited 1 Shared Director
Landlord Assist Llp 1 Shared Director
Landlord Realtors Llp 1 Shared Director
Laurels Green Valley Private Limited 1 Shared Director
M.M. Forex Private Limited 1 Shared Director
Mac View Infrabiz Private Limited 1 Shared Director
Mexmon Capital Limited 1 Shared Director
Mexmon Capital Management Llp 1 Shared Director
Mexmon Financials Private Limited 1 Shared Director
Mexmon Global Developers Llp 1 Shared Director
Mexmon Global Developers Private Limited 1 Shared Director
Mexmon Infrastructures Llp 1 Shared Director
Mexmon Logistics Private Limited 1 Shared Director
Mexmon Properties And Realty Llp 1 Shared Director
Mexmon Welfare Foundation 1 Shared Director
Panjim Real Estates Llp 1 Shared Director
Panjim Real Estates Private Limited 1 Shared Director
Primecrest Estates Llp 1 Shared Director
Ritesh Rental Private Limited 1 Shared Director
Shalimar Infrabiz Private Limited 1 Shared Director
Singlemind Infotech Llp 1 Shared Director
Singlemind Infotech Services Private Limited 1 Shared Director
Super Loans Private Limited 1 Shared Director
Three S Infrastructure Pvt Ltd 1 Shared Director
Urbancrest Estates Llp 1 Shared Director
Urbanroots Realty Solutions Llp 1 Shared Director
Young President's Organisation (Punjab Chapter) 1 Shared Director

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

7 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 Findoc Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Findoc Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Findoc 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

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

1 regulatory flag 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 Findoc 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 Findoc 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 Findoc Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Findoc Commodities Private Limited?
The Corporate Identification Number (CIN) for Findoc Commodities Private Limited is U74900PB2012PTC036010. 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 036010 as per MCA.
When was Findoc Commodities Private Limited incorporated?
Findoc Commodities Private Limited was incorporated 14 years 7 months ago on 02 Mar 2012.
Who are the current board members and directors of Findoc Commodities Private Limited?
Findoc Commodities 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 Findoc Commodities Private Limited?
Findoc Commodities Private Limited is registered in Ludhiana, Punjab as per MCA records. Full street address is available after unlock.
What is the official website of Findoc Commodities Private Limited?
The official website of Findoc Commodities Private Limited is https://myfindoc.com.
What is the ROC code of Findoc Commodities Private Limited?
Findoc Commodities Private Limited ROC code is Roc Chandigarh.
What is the company classification of Findoc Commodities Private Limited?
Findoc Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Findoc Commodities Private Limited - is it listed or unlisted?
Findoc Commodities Private Limited is a Unlisted company.
What is the current status of Findoc Commodities Private Limited?
Findoc Commodities Private Limited is currently Amalgamated and registered in Ludhiana, Punjab, India.
What industry or business activity is Findoc Commodities Private Limited associated with?
Findoc Commodities 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.
Does Findoc Commodities Private Limited have GST registrations on file?
Findoc Commodities Private Limited shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Findoc Commodities Private Limited?
Use the official website at https://myfindoc.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Findoc 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 Findoc 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.