Amresh Dilip Commodities
U51909DL2005PTC139277ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Amresh Dilip Commodities is a Private Indian company incorporated in 2005 and based in Delhi, India. Amresh Dilip Commodities operates in Wholesale Trade (NIC 51909) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Amresh Dilip CommoditiesTRACXN · PUBLIC DATA
Brand Amresh Dilip Commodities · Legal entity Amresh Dilip Commodities
Amresh Dilip Commodities - Offering a range of products and services for various industries.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
Delhi
Founded
2005
Source: Tracxn (public profile) · joined to MCA on CIN U51909DL2005PTC139277
Quick facts
Registered office
—
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedSG
Sneha Gupta
Managing Director8.1y · Chennai · DIN 1836778
SI
Suresh Iyer
Managing Director3.1y · New Delhi · DIN 3442188
MK
Meera Krishnan
Director3.7y · Pune · DIN 4486760
AD
Anita Desai
Director6.1y · Pune · DIN 6144167
Get the full board of directors
Directors, DINs & appointment history for Amresh Dilip Commodities.
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 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +11d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Amresh Dilip Commodities.
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 |
|---|---|---|---|---|
| 764287875 | Axis Bank Ltd(Bank) | ₹14.05 Cr | 19 Sep 2020 | Open |
| 288279857 | Axis Bank Ltd(Bank) | ₹17.49 Cr | 04 Jul 2022 | Open |
| 646427279 | State Bank of India(Bank) | ₹1.14 Cr | 12 Mar 2021 | Open |
| 792051375 | Axis Bank Ltd(Bank) | ₹1.11 Cr | 19 Sep 2022 | Open |
| 366696908 | Axis Bank Ltd(Bank) | ₹11.32 Cr | 27 Jan 2020 | Satisfied |
| 729575801 | ICICI Bank Ltd(Bank) | ₹17.98 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Amresh Dilip Commodities.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹71.49 Cr | ₹9.41 Cr | ₹35.10 Cr | ₹99.19 Cr | 74 |
| FY2023-24 | ₹60.03 Cr | ₹7.16 Cr | ₹24.16 Cr | ₹70.11 Cr | 165 |
| FY2022-23 | ₹63.02 Cr | ₹8.80 Cr | ₹44.72 Cr | ₹64.50 Cr | 140 |
| FY2021-22 | ₹51.39 Cr | ₹6.71 Cr | ₹25.78 Cr | ₹80.46 Cr | 211 |
Gain deeper financial insights of this entity
Audited financials & ratios for Amresh Dilip Commodities.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹71.49 Cr | ₹60.03 Cr | ₹63.02 Cr | ₹51.39 Cr |
| Other income | ₹1.03 Cr | ₹1.65 Cr | ₹96.41 L | ₹25.85 L |
| Total income | ₹72.52 Cr | ₹61.68 Cr | ₹63.98 Cr | ₹51.65 Cr |
| Total expenses | ₹60.48 Cr | ₹52.51 Cr | ₹52.72 Cr | ₹43.06 Cr |
| Profit before tax | ₹12.23 Cr | ₹9.31 Cr | ₹11.44 Cr | ₹8.72 Cr |
| Profit / (Loss) after tax | ₹9.41 Cr | ₹7.16 Cr | ₹8.80 Cr | ₹6.71 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹35.10 Cr | ₹24.16 Cr | ₹44.72 Cr | ₹25.78 Cr |
| Borrowings | ₹17.14 Cr | ₹13.82 Cr | ₹4.73 Cr | ₹17.06 Cr |
| Current liabilities | ₹34.96 Cr | ₹22.64 Cr | ₹11.67 Cr | ₹28.93 Cr |
| Total liabilities | ₹64.09 Cr | ₹45.95 Cr | ₹19.78 Cr | ₹54.68 Cr |
| Current assets | ₹42.59 Cr | ₹35.34 Cr | ₹32.99 Cr | ₹38.63 Cr |
| Cash & equivalents | ₹13.32 Cr | ₹11.51 Cr | ₹5.92 Cr | ₹7.26 Cr |
| Total assets | ₹99.19 Cr | ₹70.11 Cr | ₹64.50 Cr | ₹80.46 Cr |
| Employees | 74 | 165 | 140 | 211 |
Gain deeper financial insights of this entity
Audited financials & ratios for Amresh Dilip Commodities.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹71.49 Cr | +15.4% | +6.9% | +12.5% |
| Profit after Tax | ₹9.41 Cr | +27.7% | -4.1% | +14.4% |
| Net Worth | ₹35.10 Cr | +32.5% | +27.3% | +5.7% |
| Employees | 74 | -11.3% | +12.7% | +1.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Amresh Dilip Commodities.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹71.49 Cr | ₹9.41 Cr | +13.16% | +8.53% | +26.81% | +9.49% | 0.49 | ₹96.61 L |
| FY2023-24 | ₹60.03 Cr | ₹7.16 Cr | +11.93% | -9.51% | +29.64% | +10.21% | 0.57 | ₹36.38 L |
| FY2022-23 | ₹63.02 Cr | ₹8.80 Cr | +13.96% | -1.19% | +19.68% | +13.64% | 0.11 | ₹45.01 L |
| FY2021-22 | ₹51.39 Cr | ₹6.71 Cr | +13.06% | +22.29% | +26.03% | +8.34% | 0.66 | ₹24.36 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Amresh Dilip Commodities.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,53,17,789 | 55.30% |
| Institutional Investors | 1 | 52,19,541 | 18.84% |
| Public & Others | 16 | 71,60,281 | 25.85% |
See the full shareholding pattern
Promoter, institutional & public holding for Amresh Dilip Commodities.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
565 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0
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 Amresh Dilip Commodities
When was Amresh Dilip Commodities incorporated?
Amresh Dilip Commodities was incorporated in 2005. Its CIN is U51909DL2005PTC139277 and it is registered with the relevant Registrar of Companies.
Where is Amresh Dilip Commodities located?
Amresh Dilip Commodities is headquartered in Delhi.
What sector does Amresh Dilip Commodities operate in?
Amresh Dilip Commodities operates in the Wholesale Trade sector (NIC code 51909), classified as Indian Non-Govt Company.
Who are the directors of Amresh Dilip Commodities?
Director details for Amresh Dilip Commodities have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Amresh Dilip Commodities?
Amresh Dilip Commodities has authorized capital of — and paid-up capital of —.
Does Amresh Dilip Commodities have any open charges?
Amresh Dilip Commodities has no open MCA-registered charges on record.
What is Amresh Dilip Commodities's Compliance Health Score?
RegisterKaro's Compliance Health Score for Amresh Dilip Commodities is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.