The Bombay Commodity Association Limited
U99999MH1938PLC002843ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
The Bombay Commodity Association Limited is a Public Non-govt company company incorporated in 1938 and based in Maharashtra, India. The Bombay Commodity Association Limited operates in Other (NIC 99999) with authorized capital of ₹3.00 Cr and paid-up capital of ₹17.90 L. For unknown, the company reported revenue of —. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1771d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹17.90 L
6% of authorized
Filings on Record
0
All current
Incorporated
1938
88 years old
State
Maharashtra
Sector
Other
NIC 99999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹17.90 L
6% utilized
Members
—
Last AGM
11 Aug 2021
1771d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
99999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
12 Oct 1938 · 11 Aug 2021
Directors
LockedDR
Deepa Reddy
Managing Director5.5y · Hyderabad · DIN 5378017
VS
Vikram Singh Rathore
Additional Director1.7y · Pune · DIN 3822117
PN
Priya Nair
Director2.3y · New Delhi · DIN 9199825
SI
Suresh Iyer
Director2.2y · Hyderabad · DIN 4347147
Get the full board of directors
Directors, DINs & appointment history for The Bombay Commodity Association 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 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +9d | 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 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for The Bombay Commodity Association 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 |
|---|---|---|---|---|
| 419864616 | Kotak Mahindra Bank Ltd(Bank) | ₹22.10 Cr | 04 Jul 2019 | Open |
| 115507449 | Axis Bank Ltd(Bank) | ₹15.87 Cr | 27 Jan 2023 | Satisfied |
| 369530952 | Axis Bank Ltd(Bank) | ₹1.76 Cr | 12 Mar 2020 | Satisfied |
| 109130562 | Kotak Mahindra Bank Ltd(Bank) | ₹7.71 Cr | 12 Mar 2022 | Open |
| 270697054 | HDFC Bank Ltd(Bank) | ₹11.83 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for The Bombay Commodity Association 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 |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2018-19 | — | ||||
| 2016-17 | — |
Detailed Financials
3 FYs| Line item | unknown | 2018-19 | 2016-17 |
|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | — | — | — | |
| Profit after Tax2018-19 | +263.0% | — | — | |
| Net Worth2018-19 | +68.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | +13.94% | +11.12% | 1.25 | |||
| 2018-19 | — | — | +34.34% | +29.18% | 1.18 | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,98,69,503 | 87.15% |
| Institutional Investors | 2 | 17,94,313 | 5.24% |
| Public & Others | 14 | 26,10,844 | 7.62% |
See the full shareholding pattern
Promoter, institutional & public holding for The Bombay Commodity Association Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
1830 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P66
Compliance Health
96
63
96
2nd quartile · P60
Events & timeline
227 Sept 2013
Vinod appointed as Director
12 Oct 1938
Company incorporated
The Bombay Commodity Association Limited registered with RoC-Mumbai; year 1938
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 The Bombay Commodity Association Limited
When was The Bombay Commodity Association Limited incorporated?
The Bombay Commodity Association Limited was incorporated in 1938 (around 12 Oct 1938). Its CIN is U99999MH1938PLC002843 and it is registered with RoC-Mumbai.
Where is The Bombay Commodity Association Limited located?
The Bombay Commodity Association Limited is headquartered in Maharashtra.
What sector does The Bombay Commodity Association Limited operate in?
The Bombay Commodity Association Limited operates in the Other sector (NIC code 99999), classified as Non-govt company.
Who are the directors of The Bombay Commodity Association Limited?
Director details for The Bombay Commodity Association Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of The Bombay Commodity Association Limited?
The Bombay Commodity Association Limited has authorized capital of ₹3.00 Cr and paid-up capital of ₹17.90 L.
Does The Bombay Commodity Association Limited have any open charges?
The Bombay Commodity Association Limited has no open MCA-registered charges on record.
What is The Bombay Commodity Association Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for The Bombay Commodity Association Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.