Madhav Commodity Limited - Company overview

Madhav Commodity Limited is shown as "Under Liquidation" in MCA records.

2008-05-27 Sangrur, Punjab Under Liquidation Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 4 Months
since 2008-05-27
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-24 15:08:55
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Madhav Commodity 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
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 SANTOSH BANSAL 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 Madhav Commodity Limited Company identity, industry, contact, and registration details from MCA and company records.

Madhav Commodity Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Chandigarh on 27 May 2008 as a public limited company. The registered office is in Sangrur, Punjab. Earlier names on record include Madhav Commodity Pivate Limited, Waves Commodities Private Limited and Madhav Commodity Private Limited.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has three directors: Neeraj Bansal, Chander Kala and Santosh Bansal. The longest-serving is Neeraj Bansal, on the board since 2008; the most recent to join is Santosh Bansal, appointed in January 2015. Three former directors are on record; the most recent to leave was Dinesh Bansal in January 2015.

₹75 lakh of its ₹1 crore authorised capital is paid up (about 75%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Opp. Mc Office, Near Old Telephone Exchange Club Road Sangrur, Sangrur, Punjab - 148001
Name History
Legal NameMadhav Commodity Limited
CIN / LLPINU67110PB2008PLC031961
Company No.031961
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-05-27
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

N
Neeraj Bansal
Director | Since 2008-05-27 | DIN: 02140114
C
Chander Kala
Director | Since 2008-05-27 | DIN: 02140132
S
Santosh Bansal
Director | Since 2015-01-30 | DIN: 07059772

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

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

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Madhav Commodity Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Madhav Commodity 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 Madhav Commodity 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 Madhav Commodity 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 Madhav Commodity Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Madhav Commodity Limited?
MCA does not publish an "owner" field. Madhav Commodity Limited is run by its directors, Neeraj Bansal, Chander Kala and Santosh Bansal. 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 Madhav Commodity Limited?
Madhav Commodity Limited has three current directors: Neeraj Bansal (since May 2008), Chander Kala (since May 2008) and Santosh Bansal (since January 2015).
What is CIN of Madhav Commodity Limited?
The CIN of Madhav Commodity Limited is U67110PB2008PLC031961. Reading it left to right: U means it is not listed, 67110 is the industry code it registered under, PB is Punjab, 2008 is the year it was registered, PLC is the company type and 031961 is its registration number.
When was Madhav Commodity Limited incorporated?
Madhav Commodity Limited was incorporated on 27 May 2008 with ROC Chandigarh. That makes it about 18 years old.
What is the registered address of Madhav Commodity Limited?
The registered office on MCA records is Opp. Mc Office, Near Old Telephone Exchange Club Road Sangrur, Sangrur, Punjab - 148001.
What is the current status of Madhav Commodity Limited?
MCA shows Madhav Commodity Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Madhav Commodity Limited?
You can post to its registered office at Opp. Mc Office, Near Old Telephone Exchange Club Road Sangrur, Sangrur, Punjab - 148001.
What industry or business activity is Madhav Commodity Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Madhav Commodity Limited?
Paid-up capital is ₹75 lakh and authorised capital is ₹1 crore, so about 75% of the authorised amount has been issued.
When did Madhav Commodity Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Madhav Commodity Limited?
MCA shows no charges registered against Madhav Commodity Limited, so no assets are pledged for a registered secured loan.
Have any directors left Madhav Commodity Limited?
Yes, three former directors are on record. The most recent to leave were Dinesh Bansal (January 2015), Vijay Kumar (December 2012) and Jimmy Bansal (December 2012).
What is the turnover or revenue of Madhav Commodity Limited?
Based on filed financial statements, the revenue of Madhav Commodity Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Madhav Commodity Limited?
For FY 2017, the net worth of Madhav Commodity Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Madhav Commodity 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.
Madhav Commodity Limited - is it listed or unlisted?
Madhav Commodity 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 Madhav Commodity Limited?
Madhav Commodity Limited is registered with ROC Chandigarh.
What is the company classification of Madhav Commodity Limited?
MCA classifies Madhav Commodity Limited as: Public 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.