Isf Commodities Private Limited - Company overview

Isf Commodities Private Limited is an active private limited company registered with ROC Delhi on 9 February 2004, about 22 years ago.

2004-02-09 Delhi, Delhi Active Unlisted Active 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
-
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
82.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 8 Months
since 2004-02-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-26 05:55:47
SATISFIED CHARGES
-
-

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

Health scores for Isf 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (40), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GHANSHYAM SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Isf Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Isf Commodities Private Limited is an active private limited company registered with ROC Delhi on 9 February 2004, about 22 years ago. The registered office is in Delhi.

Infyner groups it under Financial Services, in the Financial Activities segment.

It has three directors: Ghanshyam Sharma, Amarjit Singh and Simbal Singh. The longest-serving is Ghanshyam Sharma, on the board since 2010; the most recent to join is Simbal Singh, appointed in January 2022. Six former directors are on record; the most recent to leave was Udey Singh in January 2022. Between them, the directors also sit on the boards of 8 other companies, including Isf Services Private Limited and Paradigm Sourcing Solutions Private Limited.

₹82 lakh of its ₹1 crore authorised capital is paid up (about 82%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location K-10 Shopping Complex , Som Vihar, R K Puram New Delhi -110022, Delhi, Delhi - 110022
Legal NameIsf Commodities Private Limited
CIN / LLPINU74999DL2004PTC124550
Company No.124550
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Ghanshyam Sharma
Director | Since 2010-09-30 | DIN: 06463848
A
Amarjit Singh
Director | Since 2017-06-27 | DIN: 00062294
S
Simbal Singh
Director | Since 2022-01-02 | DIN: 00062333

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA -
Net worth ₹10–50 Lakh

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

Board Overlap From MCA / Compliance Filings

Isf Services Private Limited 2 Shared Directors
Paradigm Sourcing Solutions Private Limited 2 Shared Directors
Sadhkosh Services Llp 2 Shared Directors
Sarwa Mangal Agri Private Limited 2 Shared Directors
Simka Hotels And Resorts Private Limited 2 Shared Directors
Sopan Infrabuild Private Limited 2 Shared Directors
Sarwamangal Energy Private Limited 1 Shared Director
Spice Towers & Resorts Limited 1 Shared Director

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

1 year 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 Isf Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories 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 Isf 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

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MSME Payment Delays by Isf 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

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MCA Filings & Documents of Isf 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

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Frequently Asked Questions about Isf Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Isf Commodities Private Limited?
MCA does not publish an "owner" field. Isf Commodities Private Limited is run by its directors, Ghanshyam Sharma, Amarjit Singh and Simbal Singh. 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 Isf Commodities Private Limited?
Isf Commodities Private Limited has three current directors: Ghanshyam Sharma (since September 2010), Amarjit Singh (since June 2017) and Simbal Singh (since January 2022).
What is CIN of Isf Commodities Private Limited?
The CIN of Isf Commodities Private Limited is U74999DL2004PTC124550. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 124550 is its registration number.
When was Isf Commodities Private Limited incorporated?
Isf Commodities Private Limited was incorporated on 9 February 2004 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Isf Commodities Private Limited?
The registered office on MCA records is K-10 Shopping Complex, Som Vihar, R K Puram New Delhi -110022, Delhi - 110022.
What is the current status of Isf Commodities Private Limited?
MCA shows Isf Commodities Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Isf Commodities Private Limited?
You can post to its registered office at K-10 Shopping Complex, Som Vihar, R K Puram New Delhi -110022, Delhi, Delhi - 110022.
What industry or business activity is Isf Commodities Private Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Isf Commodities Private Limited?
Paid-up capital is ₹82 lakh and authorised capital is ₹1 crore, so about 82% of the authorised amount has been issued.
When did Isf Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Isf Commodities Private Limited?
MCA shows no charges registered against Isf Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Isf Commodities Private Limited?
Yes, six former directors are on record. The most recent to leave were Udey Singh (January 2022), Gurdial Singh Bakshi (September 2016) and Gaj Raj Singh (September 2010).
Which companies share directors with Isf Commodities Private Limited?
8 companies share directors with Isf Commodities Private Limited. Among them are Isf Services Private Limited, Paradigm Sourcing Solutions Private Limited, Sadhkosh Services LLP and 5 more.
What is the net worth of Isf Commodities Private Limited?
For FY 2017, the net worth of Isf Commodities Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Isf Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Isf Commodities Private Limited - is it listed or unlisted?
Isf Commodities 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 Isf Commodities Private Limited?
Isf Commodities Private Limited is registered with ROC Delhi.
What is the company classification of Isf Commodities Private Limited?
MCA classifies Isf Commodities 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.