MCX Market Watch — Multi Commodity Exchange Of India Limited

L51909MH2002PLC135594ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Multi Commodity Exchange Of India Limited is a Public Non-govt company company incorporated in 2002 and based in Maharashtra, India. Multi Commodity Exchange Of India Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹70.00 Cr and paid-up capital of ₹51.00 Cr. For 2025-26, the company reported revenue of ₹2153.67 Cr and profit after tax of ₹1029.04 Cr. 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 1804d ago · may be overdue
Revenue (latest FY)
₹2153.67 Cr
2025-26
PAT (latest FY)
₹1029.04 Cr
Margin 47.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹51.00 Cr
73% of authorized
Filings on Record
0
All current
Incorporated
2002
24 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹70.00 Cr
Paid-up Capital
₹51.00 Cr
73% utilized
Members
Last AGM
03 Sept 2021
1804d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
m**************(at)gmail.com
Registered Office
EXCHANGE SQUARE,CHAKALA, SUREN ROAD, ANDHERI (EAST) MUMBAI MH 400093 IN
MCX Market Watch
Brand MCX Market Watch · Legal entity Multi Commodity Exchange Of India Limited

MCX Market Watch - Real-time commodity trading data app. This company is not active anymore.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
355
Stage
Deadpooled
HQ
Ahmedabad
Founded
2014
Joined to MCA on CIN L51909MH2002PLC135594

Quick facts

Identity · Activity · Auditor · Contact
Registered office
EXCHANGE SQUARE,CHAKALA, SUREN ROAD, ANDHERI (EAST) MUMBAI MH 400093 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
19 Apr 2002 · 03 Sept 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
4.8y · Pune · DIN 3838168
RK
Rajesh Kumar Sharma
Managing Director
5.0y · Chennai · DIN 5690875
MK
Meera Krishnan
Managing Director
7.4y · Mumbai · DIN 9766814
Get the full board of directors

Directors, DINs & appointment history for Multi Commodity Exchange Of India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+23dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+16dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Multi Commodity Exchange Of India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
994902137HDFC Bank Ltd(Bank)₹4.58 Cr04 Jul 2019Open
879407809ICICI Bank Ltd(Bank)₹9.43 Cr12 Mar 2020Open
226396197State Bank of India(Bank)₹13.79 Cr12 Mar 2020Open
663278875Axis Bank Ltd(Bank)₹20.69 Cr04 Jul 2022Satisfied
612063543State Bank of India(Bank)₹1.93 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Multi Commodity Exchange Of India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3122.75 Cr₹6245.50 Cr₹9368.25 Cr₹8922.14 Cr2025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2025-26
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹31.99 Cr+23.0%+18.5%+2.9%
Profit after Tax₹84.99 L+19.3%+27.8%-1.4%
Net Worth₹22.33 Cr+34.9%+26.5%+19.4%
Employees409+22.4%+22.8%+5.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Multi Commodity Exchange Of India Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2025-26+47.78%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters390,45,78961.65%
Institutional Investors223,84,29716.25%
Public & Others1232,42,64522.10%
See the full shareholding pattern

Promoter, institutional & public holding for Multi Commodity Exchange Of India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

282 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
Top quartile · P99
Employees
Paid-up capital
Top quartile · P98
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
30 Sept 2021
Vivek appointed as Director
08 Aug 2021
Harsh appointed as Director
17 Sept 2019
Pravin appointed as Director
19 Apr 2002
Company incorporated
Multi Commodity Exchange Of India Limited registered with RoC-Mumbai; year 2002

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Multi Commodity Exchange Of India Limited

When was Multi Commodity Exchange Of India Limited incorporated?
Multi Commodity Exchange Of India Limited was incorporated in 2002 (around 19 Apr 2002). Its CIN is L51909MH2002PLC135594 and it is registered with RoC-Mumbai.
Where is Multi Commodity Exchange Of India Limited located?
Multi Commodity Exchange Of India Limited is headquartered in Maharashtra, at: EXCHANGE SQUARE,CHAKALA, SUREN ROAD, ANDHERI (EAST) MUMBAI MH 400093 IN .
What sector does Multi Commodity Exchange Of India Limited operate in?
Multi Commodity Exchange Of India Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Multi Commodity Exchange Of India Limited?
Director details for Multi Commodity Exchange Of India Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Multi Commodity Exchange Of India Limited?
Multi Commodity Exchange Of India Limited has authorized capital of ₹70.00 Cr and paid-up capital of ₹51.00 Cr.
Does Multi Commodity Exchange Of India Limited have any open charges?
Multi Commodity Exchange Of India Limited has no open MCA-registered charges on record.
What is Multi Commodity Exchange Of India Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Multi Commodity Exchange Of India 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.