Inani Commodities And Finance Limited - Company overview

Inani Commodities And Finance Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65920TG1996P…

1996-05-16 Andhra Pradesh, Telangana Active Unlisted Active Compliant
Share
Connect MCP
IC Inani Commodities And Finance Limited

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

REVENUE
₹1–5 Cr
▲ 26.0%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 88.2%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 26.4%
FY 2023
NET WORTH
₹5–10 Cr
▼ -1.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -0.9%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.42 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
30 Years 4 Months
since 1996-05-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2024-10-28 12:30:14
SATISFIED CHARGES
-
-

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

Health scores for Inani Commodities And Finance 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (50), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Inani Commodities And Finance Limited Company identity, industry, contact, and registration details from MCA and company records.

Inani Commodities And Finance Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65920TG1996PLC024103). Business overview includes Financial Services (NBFC), incorporated on May 16, 1996 (30+ years old), based in Andhra Pradesh. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location G-15, Raghava Ratna Towers,Chirag Ali Lane, Hyderabad., Andhra Pradesh, Telangana - 500001
  • Website inanisec.in
Legal NameInani Commodities And Finance Limited
CIN / LLPINU65920TG1996PLC024103
Company No.024103
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-05-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Srikumar Inani
Director | Since 2009-09-30 | DIN: 02829872
L
Lakshmikanth Inani
Director | Since 2003-09-26 | DIN: 00461829
P
Pranav Inani
Director | Since 2022-08-24 | DIN: 09714019
V
Vishnukant Inani
Managing Director | Since 1997-09-29 | DIN: 00571377

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 26.0%
P&L Loss · ₹1–10 Lakh ▲ 88.2%
EBITDA ₹50 Lakh–1 Cr ▲ 26.4%
Net worth ₹5–10 Cr ▼ -1.1%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100

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

Board Overlap From MCA / Compliance Filings

Inani Real Estates & Developers Private Limited 2 Shared Directors
Dhanshree Syntex Private Limited 1 Shared Director
Hri & Sons Industrial Estate Private Limited 1 Shared Director
Inani Capital Private Limited 1 Shared Director
Inani Securities Limited 1 Shared Director
L.K.I.Securities Private Limited 1 Shared Director
Spacethetics India Llp 1 Shared Director
Stanz International Llp 1 Shared Director

Financial Ratios of Inani Commodities And Finance 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 Inani Commodities And Finance Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories 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 Inani Commodities And Finance 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

MSME Payment Delays by Inani Commodities And Finance 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 Inani Commodities And Finance 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 Inani Commodities And Finance Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Inani Commodities And Finance Limited?
The Corporate Identification Number (CIN) for Inani Commodities And Finance Limited is U65920TG1996PLC024103. 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 024103 as per MCA.
When was Inani Commodities And Finance Limited incorporated?
Inani Commodities And Finance Limited was incorporated 30 years 4 months ago on 16 May 1996.
Who are the current board members and directors of Inani Commodities And Finance Limited?
Inani Commodities And Finance 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 Inani Commodities And Finance Limited?
Inani Commodities And Finance Limited is registered in Andhra Pradesh, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Inani Commodities And Finance Limited?
The official website of Inani Commodities And Finance Limited is https://inanisec.in.
What is the ROC code of Inani Commodities And Finance Limited?
Inani Commodities And Finance Limited ROC code is Roc Hyderabad.
What is the company classification of Inani Commodities And Finance Limited?
Inani Commodities And Finance Limited is classified as Public Limited Indian Non-Government Company.
Inani Commodities And Finance Limited - is it listed or unlisted?
Inani Commodities And Finance Limited is a Unlisted company.
What is the current status of Inani Commodities And Finance Limited?
Inani Commodities And Finance Limited is currently Active and registered in Andhra Pradesh, Telangana, India.
What industry or business activity is Inani Commodities And Finance Limited associated with?
Inani Commodities And Finance Limited lists activity aligned with: Financial Services - NBFC - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
How do I contact Inani Commodities And Finance Limited?
Use the official website at https://inanisec.in 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 Inani Commodities And Finance 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 Inani Commodities And Finance 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.