Sun Commodity & Derivatives Limited - Company overview

Sun Commodity & Derivatives Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993TN1995PLC…

1995-04-21 Madras 600 079, Tamil Nadu Active Unlisted Active Compliant
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SC Sun Commodity & Derivatives Limited

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

REVENUE
₹1–10 Lakh
▲ 9.7%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 237.5%
FY 2017
EBITDA
Under ₹1 Lakh
▲ 133.8%
FY 2017
NET WORTH
₹1–5 Cr
▲ 0.6%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -0.2%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
98.77 Lakh
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
31 Years 5 Months
since 1995-04-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-26 22:11:54
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 Sun Commodity & Derivatives 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Sun Commodity & Derivatives Limited Company identity, industry, contact, and registration details from MCA and company records.

Sun Commodity & Derivatives Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993TN1995PLC031026). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 21, 1995 (31+ years old), based in Madras 600 079. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 357, Mint Streetsecond Floor Sowcarpet, Madras 600 079, Tamil Nadu - 600079
Legal NameSun Commodity & Derivatives Limited
CIN / LLPINU65993TN1995PLC031026
Company No.031026
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-04-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Nitesh Anilkumar Betala
Director | Since 2014-02-03 | DIN: 06768251
S
Sajjanmal Betala
Director | Since 1995-04-21 | DIN: 00231425
A
Anil Kumar Betala
Director | Since 1995-04-21 | DIN: 00231475

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 9.7%
P&L Under ₹1 Lakh ▲ 237.5%
EBITDA Under ₹1 Lakh ▲ 133.8%
Net worth ₹1–5 Cr ▲ 0.6%

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 Sun Commodity & Derivatives Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Worthwell Ventures Llp 1 Shared Director

Financial Ratios of Sun Commodity & Derivatives 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 Sun Commodity & Derivatives Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sun Commodity & Derivatives 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 Sun Commodity & Derivatives 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 Sun Commodity & Derivatives Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sun Commodity & Derivatives Limited?
The Corporate Identification Number (CIN) for Sun Commodity & Derivatives Limited is U65993TN1995PLC031026. 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 031026 as per MCA.
When was Sun Commodity & Derivatives Limited incorporated?
Sun Commodity & Derivatives Limited was incorporated 31 years 5 months ago on 21 Apr 1995.
Who are the current board members and directors of Sun Commodity & Derivatives Limited?
Sun Commodity & Derivatives 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 Sun Commodity & Derivatives Limited?
Sun Commodity & Derivatives Limited is registered in Madras 600 079, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Sun Commodity & Derivatives Limited?
Sun Commodity & Derivatives Limited ROC code is Roc Chennai.
What is the company classification of Sun Commodity & Derivatives Limited?
Sun Commodity & Derivatives Limited is classified as Public Limited Indian Non-Government Company.
Sun Commodity & Derivatives Limited - is it listed or unlisted?
Sun Commodity & Derivatives Limited is a Unlisted company.
What is the current status of Sun Commodity & Derivatives Limited?
Sun Commodity & Derivatives Limited is currently Active and registered in Madras 600 079, Tamil Nadu, India.
What industry or business activity is Sun Commodity & Derivatives Limited associated with?
Sun Commodity & Derivatives 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.
Are there similar companies to Sun Commodity & Derivatives Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sun Commodity & Derivatives 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 Sun Commodity & Derivatives 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.