Wadala Commodities Limited - Company overview

Wadalacommodities is shown as "Amalgamated" in MCA records.

1984-03-09 Indore, Madhya Pradesh Amalgamated Listed
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.66 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
42 Years 8 Months
since 1984-03-09
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-12
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Wadalacommodities 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
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 42+ 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 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director KANNAPPA GOVINDRAJ MUDALIAR 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 Wadalacommodities Company identity, industry, contact, and registration details from MCA and company records.

Wadalacommodities is shown as "Amalgamated" in MCA records. It was registered with ROC Gwalior on 9 March 1984 as a public limited company. Its registered office is at 107, Gold Arcade, 3/1 New Palasia Opp. Curewell Hospital, Indore, Madhya Pradesh. It was earlier known as Godrej Commodities Limited.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has seven directors: Amit Biren Choudhury, Clement George Pinto, Chandrashekhar Jayakar Shetty and 4 others. The longest-serving is Amit Biren Choudhury, on the board since 2005; the most recent to join is Chandrashekhar Jayakar Shetty, appointed in May 2014. 11 former directors are on record; the most recent to leave was Ravi Venkateswar in May 2013. Between them, the directors also sit on the boards of 17 other companies, including Gil Vikhroli Real Estate Limited and Ceres Developers Private Limited.

Paid-up capital stands at ₹6.66 crore out of ₹50 crore authorised. The last AGM on record was on 12 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location 107, Gold Arcade, 3/1 New Palasia Opp. Curewell Hospital, Indore, Madhya Pradesh - 452001
  • Website wadalacommodities.co.in
Name History
Legal NameWadala Commodities Limited
CIN / LLPINL15142MP1984PLC002382
Company No.002382
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1984-03-09
Date of AGM2014-09-12
Date of Balance Sheet2014-03-31
Listing StatusListed
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Wadalacommodities (7) Current board members from MCA filings, including designation and appointment details.

A
Amit Biren Choudhury
Director | Since 2005-10-24 | DIN: 00557547
C
Clement George Pinto
Director | Since 2013-05-15 | DIN: 06575412
C
Chandrashekhar Jayakar Shetty
CFO | Since 2014-05-02
C
Chandrashekhar Jayakar Shetty
Manager | Since 2011-05-01 | DIN: 06472626
P
Pravin Nathaji Patil
Company Secretary | Since 2012-10-01
N
Nitin Sudhakar Nabar
Director | Since 2013-03-15 | DIN: 06521655

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

Board Overlap From MCA / Compliance Filings

Gil Vikhroli Real Estate Limited 2 Shared Directors
Ceres Developers Private Limited 1 Shared Director
Godrej Asset Management Limited 1 Shared Director
Godrej Buildcon Private Limited 1 Shared Director
Godrej Capital Limited 1 Shared Director
Godrej Investment Limited 1 Shared Director
Godrej Landmark Redevelopers Private Limited 1 Shared Director
Godrej One Premises Management Private Limited 1 Shared Director
Godrej Premium Builders Private Limited 1 Shared Director
Godrej Waterside Properties Private Limited 1 Shared Director
Godrej Wealth & Asset Management Limited 1 Shared Director
Godrej Wealth Limited 1 Shared Director
Incalus Technology Solutions Private Limited 1 Shared Director
Karukachal Developers Private Limited 1 Shared Director
Nisaba Godrej Foundation For Education 1 Shared Director
Shaula Real Estates Private Limited 1 Shared Director
Swadeshi Detergents Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Wadalacommodities 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Wadalacommodities 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Wadalacommodities 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Wadalacommodities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wadalacommodities?
MCA does not publish an "owner" field. Wadalacommodities is run by its directors, Amit Biren Choudhury, Clement George Pinto, Chandrashekhar Jayakar Shetty and four others. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Wadalacommodities?
Wadalacommodities has seven current directors: Amit Biren Choudhury (since October 2005), Clement George Pinto (since May 2013), Chandrashekhar Jayakar Shetty (since May 2014), Chandrashekhar Jayakar Shetty (since May 2011), Pravin Nathaji Patil (since October 2012) and Nitin Sudhakar Nabar (since March 2013), plus 1 more.
What is CIN of Wadalacommodities?
The CIN of Wadalacommodities is L15142MP1984PLC002382. Reading it left to right: L means it is listed, 15142 is the industry code it registered under, MP is Madhya Pradesh, 1984 is the year it was registered, PLC is the company type and 002382 is its registration number.
When was Wadalacommodities incorporated?
Wadalacommodities was incorporated on 9 March 1984 with ROC Gwalior. That makes it more than 42 years old.
What is the registered address of Wadalacommodities?
The registered office on MCA records is 107, Gold Arcade, 3/1 New Palasia Opp. Curewell Hospital, Indore, Madhya Pradesh - 452001.
What is the current status of Wadalacommodities?
MCA shows Wadalacommodities as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Wadalacommodities?
You can post to its registered office at 107, Gold Arcade, 3/1 New Palasia Opp. Curewell Hospital, Indore, Madhya Pradesh - 452001 and use its website, https://wadalacommodities.co.in.
What industry or business activity is Wadalacommodities associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
What is paid-up capital and authorised share capital of Wadalacommodities?
Paid-up capital is ₹6.66 crore and authorised capital is ₹50 crore, so about 13% of the authorised amount has been issued.
When did Wadalacommodities last file accounts and hold an AGM?
The last AGM on record was on 12 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Wadalacommodities?
MCA shows no charges registered against Wadalacommodities, so no assets are pledged for a registered secured loan.
Have any directors left Wadalacommodities?
Yes, 11 former directors are on record. The most recent to leave were Ravi Venkateswar (May 2013), Kiran Ratilal Rajput (August 2012) and Kersi Kaikhushru Dastur (August 2012).
Which companies share directors with Wadalacommodities?
17 companies share directors with Wadalacommodities. Among them are Gil Vikhroli Real Estate Limited, Ceres Developers Private Limited, Godrej Asset Management Limited and 14 more.
How can I get the financial details of Wadalacommodities?
No financial statements for Wadalacommodities are on record with us yet.
What is the official website of Wadalacommodities?
The website on record for Wadalacommodities is https://wadalacommodities.co.in.
Which company owns wadalacommodities.co.in?
wadalacommodities.co.in is the website listed for Wadala Commodities Limited in its company records.
Is Wadalacommodities registered with any stock exchange in India?
MCA marks it as a listed company.
Wadalacommodities - is it listed or unlisted?
Wadalacommodities is a listed company, and its CIN starts with L.
What is the ROC code of Wadalacommodities?
Wadalacommodities is registered with ROC Gwalior.
What is the company classification of Wadalacommodities?
MCA classifies Wadalacommodities 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.