Amalgamated Commercial Traders Limited
U51900MH1966PLC013539ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Amalgamated Commercial Traders Limited is a Public Non-govt company company incorporated in 1966 and based in Maharashtra, India. Amalgamated Commercial Traders Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹23.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2509d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-23.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1966
60 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Sept 2019
2509d ago
Last Balance Sheet
31 Mar 2019
2692d ago
Latest Filing
—
Registered Email
m********(at)rediffmail.com
Registered Office
C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN
Quick facts
Registered office
C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m********(at)rediffmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Jul 1966 · 30 Sept 2019
Directors
LockedDR
Deepa Reddy
Additional Director2.6y · New Delhi · DIN 4731909
KB
Kunal Bhatia
Managing Director8.6y · Ahmedabad · DIN 8701816
MK
Meera Krishnan
Whole-time Director3.7y · Gurugram · DIN 4298751
SI
Suresh Iyer
Managing Director4.8y · New Delhi · DIN 7901485
Get the full board of directors
Directors, DINs & appointment history for Amalgamated Commercial Traders Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Amalgamated Commercial Traders Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 356677839 | State Bank of India(Bank) | ₹16.90 Cr | 12 Mar 2022 | Satisfied |
| 838013446 | HDFC Bank Ltd(Bank) | ₹3.27 Cr | 19 Sep 2023 | Open |
| 752501860 | State Bank of India(Bank) | ₹3.29 Cr | 19 Sep 2021 | Open |
| 315569809 | Kotak Mahindra Bank Ltd(Bank) | ₹13.33 Cr | 27 Jan 2020 | Open |
| 343645075 | Axis Bank Ltd(Bank) | ₹9.71 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Amalgamated Commercial Traders Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — |
Detailed Financials
1 FYs| Line item | 2018-19 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹86.94 Cr | +16.7% | -0.6% | +3.8% |
| Profit after Tax | ₹9.80 Cr | -3.9% | +9.0% | +13.8% |
| Net Worth | ₹37.91 Cr | +30.5% | +10.8% | +20.6% |
| Employees | 168 | +32.6% | +0.2% | +4.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Amalgamated Commercial Traders Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | -0.59% | +0.00% | 220.84 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 3,34,88,206 | 76.41% |
| Institutional Investors | 2 | 18,88,092 | 4.31% |
| Public & Others | 57 | 84,48,701 | 19.28% |
See the full shareholding pattern
Promoter, institutional & public holding for Amalgamated Commercial Traders Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
12 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
3rd quartile · P42
Events & timeline
204 Feb 2019
Jitharam appointed as Director
20 Jul 1966
Company incorporated
Amalgamated Commercial Traders Limited registered with RoC-Mumbai; year 1966
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Amalgamated Commercial Traders Limited
When was Amalgamated Commercial Traders Limited incorporated?
Amalgamated Commercial Traders Limited was incorporated in 1966 (around 20 Jul 1966). Its CIN is U51900MH1966PLC013539 and it is registered with RoC-Mumbai.
Where is Amalgamated Commercial Traders Limited located?
Amalgamated Commercial Traders Limited is headquartered in Maharashtra, at: C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN .
What sector does Amalgamated Commercial Traders Limited operate in?
Amalgamated Commercial Traders Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Amalgamated Commercial Traders Limited?
Director details for Amalgamated Commercial Traders Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Amalgamated Commercial Traders Limited?
Amalgamated Commercial Traders Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Amalgamated Commercial Traders Limited have any open charges?
Amalgamated Commercial Traders Limited has no open MCA-registered charges on record.
What is Amalgamated Commercial Traders Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Amalgamated Commercial Traders Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.