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      FIRST COMMODITIES EXCHANGE OF INDIA LIMITED

      CIN: U67190KL2000PLC014181 As on: 2026-07-13
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      FIRST COMMODITIES EXCHANGE OF INDIA LIMITED (CIN: U67190KL2000PLC014181) is a Public company incorporated on 04 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5010000.00.

      FIRST COMMODITIES EXCHANGE OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIRST COMMODITIES EXCHANGE OF INDIA LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of FIRST COMMODITIES EXCHANGE OF INDIA LIMITED are THEJ RAJ G MALLAR, MALIACKAL POULOSE ANTONY, SHOMY GEORGE, PRAKASH BABU RAO, and KRISHNA KUMAR KRISHNAN VISWANATHAN.

      FIRST COMMODITIES EXCHANGE OF INDIA LIMITED's Corporate Identification Number (CIN) is U67190KL2000PLC014181 and its registration number is 14181. Users may contact FIRST COMMODITIES EXCHANGE OF INDIA LIMITED on its Email address - [email protected]. Registered address of FIRST COMMODITIES EXCHANGE OF INDIA LIMITED is C 40/245, 2nd Floor, Vee Yem Towers, , Palarivattom, Kerala, India - 682025.

      Current status of FIRST COMMODITIES EXCHANGE OF INDIA LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FIRST COMMODITIES EXCHANGE OF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIRST COMMODITIES EXCHANGE OF INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FIRST COMMODITIES EXCHANGE OF INDIA
      DIN Director Name Designation Appointment Date
      02479531 THEJ RAJ G MALLAR Director 2007-09-29
      06722662 MALIACKAL POULOSE ANTONY Director 2013-09-30
      01507811 SHOMY GEORGE Nominee Director 2010-09-25
      01616616 PRAKASH BABU RAO Director 2011-11-05
      01934905 KRISHNA KUMAR KRISHNAN VISWANATHAN Director 2006-09-23
      Past Directors & Key Managerial Personnel of FIRST COMMODITIES EXCHANGE OF INDIA
      DIN Director Name Designation Appointment Date Cessation
      01934962 GULAM RAZOOL THALIATH MAHMOOD Director - 2010-10-26
      02450268 AIMANAKKUDY ALIYAR HANEEFA Director - 2009-01-17
      02450268 AIMANAKKUDY ALIYAR HANEEFA Managing Director - 2011-11-05
      02479368 KALLUPURACKAL KASIM NIZAM Director - 2011-11-05
      02510832 KAMARAJ . Director - 2012-03-31
      00183527 VIDYASAGAR THARANATH Director - 2012-04-02
      02661487 KODAVALI JAYANTH Director - 2010-03-31
      02902646 BEENA VINAYAKUMAR Director - 2009-09-30
      03591361 NAVAS PALLIVETTIL ABDULGAFOOR Nominee Director - 2015-09-03
      Other Directorships of GULAM RAZOOL THALIATH MAHMOOD
      Company Name CIN Designation Appointment Date Cessation
      COCHIN OIL MERCHANTS ASSOCIATION U91200KL1960NPL001868 Director 2006-09-30 Ongoing
      Other Directorships of AIMANAKKUDY ALIYAR HANEEFA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALLUPURACKAL KASIM NIZAM
      Company Name CIN Designation Appointment Date Cessation
      VINAFIN OILS PRIVATE LIMITED U15142KL2010PTC026401 Director 2010-07-22 Ongoing
      RAJAS OIL MILLS PRIVATE LIMITED U15209KL2021PTC072013 Additional Director 2024-04-23 Ongoing
      Other Directorships of THEJ RAJ G MALLAR
      Company Name CIN Designation Appointment Date Cessation
      CHEMMAD REALTORS LLP AAP-8767 Partner 2024-04-04 Ongoing
      PAYYANUR HEIGHTS CLUB LIMITED U55209KL2019PLC057302 Director 2019-03-26 Ongoing
      Other Directorships of KAMARAJ .
      Company Name CIN Designation Appointment Date Cessation
      SAKTHI RIVER RESORTS INDIA PRIVATE LIMITED U55101TZ2009PTC015396 Managing Director 2009-08-11 Ongoing
      Other Directorships of VIDYASAGAR THARANATH
      Company Name CIN Designation Appointment Date Cessation
      INDIAN BULLION SPOT EXCHANGE LIMITED U13204MH2008PLC179737 Additional Director - 2012-09-28
      INDIAN BULLION SPOT EXCHANGE LIMITED U13204MH2008PLC179737 Director - 2013-02-20
      SIPCO MASALAS LTD U15499KL1989PLC005506 Managing Director - 2018-06-30
      FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED U63090KL1996PLC010796 Director 2001-01-29 Ongoing
      UNIVERSAL CLEARING CORPORATION LIMITED U67190MH2011PLC216851 Director - 2013-02-20
      INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED U74900MH2009PTC190736 Additional Director - 2012-09-29
      INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED U74900MH2009PTC190736 Director - 2013-02-20
      Other Directorships of KODAVALI JAYANTH
      Company Name CIN Designation Appointment Date Cessation
      ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Nominee Director - 2012-04-01
      Other Directorships of BEENA VINAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVAS PALLIVETTIL ABDULGAFOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALIACKAL POULOSE ANTONY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHOMY GEORGE
      Company Name CIN Designation Appointment Date Cessation
      EROS OIL MILLS PRIVATE LIMITED U15142KL1999PTC013542 Managing Director 2001-12-15 Ongoing
      COCHIN OIL MERCHANTS ASSOCIATION U91200KL1960NPL001868 Director 2009-08-29 Ongoing
      Other Directorships of PRAKASH BABU RAO
      Company Name CIN Designation Appointment Date Cessation
      COCHIN OIL MERCHANTS ASSOCIATION U91200KL1960NPL001868 Director 2006-09-30 Ongoing
      Other Directorships of KRISHNA KUMAR KRISHNAN VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      COCHIN OIL MERCHANTS ASSOCIATION U91200KL1960NPL001868 Additional Director 2017-09-23 Ongoing
      COCHIN OIL MERCHANTS ASSOCIATION U91200KL1960NPL001868 Director - 2008-09-20

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      U92490KL2021PTC069579 MEDIAAPP INTERNATIONAL PRIVATE LIMITED 40/3246-C,9TH FLOOR,S.L. PLAZA , PALARIVATTOM, Kerala, India - 682025
      U70100KL2008PTC022161 ALUNKAL PROJECTS AND PROPERTIES PRIVATE LIMITED 32/2383C, 2ND FLOOR, KMM BUILDING, KOMATH LINE , PALARIVATTOM, Kerala, India - 682025
      U35111KL2004PTC017395 MASTER DREDGING COMPANY PRIVATE LIMITED 2ND FLOOR 35/98 CARACKAL TOWERS PALARIVATTOM PALARIVATTOM P O KANAYANNORE , TALUK ERNAKULAM, Kerala, India - 682025
      U94910KL2023NPL080850 MAYASANNIDHI HERITAGE AND ASTROLOGICAL RESEARCH FOUNDATION NO.C.C 39/1289-A, 2ND FLOOR, EROOR VASUDEV ROAD,NORTH JANATHA, PALARIVATTOM,Ernakulam,Ernakulam,Kerala,682025-India
      U74999KL2017PTC050133 PBS INNOVATION AND DIGITAL HUB PRIVATE LIMITED Door No. 40/242(35/1015 C-18), Veeyem Towers, M.K.K Nair Road , Palarivattom, Kerala, India - 682025
      AAQ-9606 EFFTABS SOLUTIONS LLP 40/3122 A4 2ND FLOOR KUNNATH LANE PALARIVATTOM KOCHI, Kerala, India - 682025
      U68100KL2024PTC091065 PALMLAND PROPERTIES PRIVATE LIMITED 40/3246 C, 9th Floor,S.L.Plaza, Palarivattom,Ernakulam,Ernakulam,Kerala,682025-India
      U80902KL2021PTC071271 LEAD IAS ACADEMY PRIVATE LIMITED 40/3246-C, 9th Floor S.L Plaza Palarivattom , Ernakulam, Kerala, India - 682025
      U85110KL2019PTC059557 CITYNOVA CLINIC PRIVATE LIMITED 40/3246-C, 9th Floor, S.L Plaza Palarivattom , Ernakulam, Kerala, India - 682025
      U80903KL2022PTC073538 SCHOOLER EDUTECH PRIVATE LIMITED 40/3246-C, 9th Floor, S.L Plaza Palarivattom , Ernakulam, Kerala, India - 682025
      U92490KL2019PTC058966 SING N' SWING PRIVATE LIMITED 40/3246-C, 9TH FLOOR, S.L PLAZA PALARIVATTOM , ERNAKULAM, Kerala, India - 682025
      U92490KL2022PTC074110 PLAYFAIR TECHNOLOGIES PRIVATE LIMITED 40/3246-C, 9th Floor, S.L Plaza Palarivattom , Ernakulam, Kerala, India - 682025
      U52390KL2019PTC057210 INVIOT AV SOLUTIONS PRIVATE LIMITED No.40/3246-C, 9TH FLOOR, S.L PLAZA PALARIVATTOM , ERNAKULAM, Kerala, India - 682025
      U52100KL2019PTC056789 AVIENTEK ELECTRONICS TRADING PRIVATE LIMITED No.40/3246-C, 9TH FLOOR, S.L PLAZA PALARIVATTOM , ERNAKULAM, Kerala, India - 682025
      U74999KL2018PTC051740 INVIOT SYSTEMS INDIA PRIVATE LIMITED No.40/3246-C, 9TH FLOOR, S.L PLAZA PALARIVATTOM , ERNAKULAM, Kerala, India - 682025
      U80903KL2020PTC062043 LEADIAS PRIVATE LIMITED Door No-40/3246C, 9th Floor, SL plaza, Palarivattom , Ernakulam, Kerala, India - 682025
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      U95210KL2023PTC083460 AEINCOM ENGINEERING PRIVATE LIMITED Building No-40/3246C9th Floor,S L Plaza, Palarivattom,Ernakulam,Ernakulam,Kerala,682025-India
      U72200KL1996PTC011024 DATAWARE DESIGN LABS PRIVATE LIMITED 35/1947C MS&S CENTRE 2ND FLOOR, SABARMATHI ROAD, PALARIVATTOM , COCHIN, Kerala, India - 682025
      ACM-0386 EQUINER CLEANTECH LLP DOOR NO. 40/897A (OLD NO.35/90C1),FIRST FLOOR, PALARIVATTOM,Ernakulam,Ernakulam,Kerala,India-682025
      U80302KL2012PTC031459 ATLAS ANIMATION INFOTAINMENT AND MEDIA SCHOOL PRIVATE LIMITED Door No. 35/1424C, 2nd Floor, S.N. Avenue Palarivattom, Ernakulam , Kochi, Kerala, India - 682025
      AAA-5873 WEWON MANAGEMENT CONSULTANTS LLP VYSAKM ADAMATTUPADOM 35 /527C - 2ND FLOOR, EROOR VASUDEV R OAD , PALARIVATTOM ERNAKULAM, Kerala, India - 682025
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      U72900KL2020PTC065598 CONTROL ALT EXPERIENCE PRIVATE LIMITED Door No 43/1341-B4 2nd Floor, CM Complex,Kalavath Road,Palarivattom ,C ochin , Ernakulam, Kerala, India - 682025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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