Achin Investment And Mercantile Company
Investment company that deals in various securities and stocks.
1983 | Ludhiana, Punjab (India) | Active
Achin Investment And Mercantile Company Profile
Key Indicators
- Authorised Capital ₹ 1.35 Cr
- Paid Up Capital ₹ 1.22 Cr
- Company Age 41 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.50 M
- Revenue Growth -98.03%
- Profit Growth -99.16%
- Ebitda -21.68%
- Net Worth 0.23%
- Total Assets 0.20%
About Achin Investment And Mercantile Company
Achin Investment And Mercantile Company (AIAMC) is a Private Unlimited Liabilities Company incorporated in India on 02 November 1983 and has a history of 41 years and four months. Its registered office is in Ludhiana, Punjab, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.35 Cr and a paid-up capital of Rs 1.22 Cr.
The company has closed loans amounting to ₹7.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Vishal Oswal, Nirmal Oswal, Kunal Oswal, and One other member serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65993PB1983ULT051119
- Company No.
016888
- Company Classification
Private Unlimited Liabilities Company
- Incorporation Date
02 Nov 1983
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Achin Investment And Mercantile Company?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Oswal  | Director | 03-Nov-1990 | Current |
| Nirmal Oswal | Director | 26-Oct-1987 | Current |
| Kunal Oswal | Director | 29-Jun-1993 | Current |
| Shikha Oswal | Director | 29-Apr-2004 | Current |
Financial Performance of Achin Investment And Mercantile Company.
Achin Investment And Mercantile Company, for the financial year ended 2021, experienced significant reduction in revenue, with a 98.03% decrease. The company also saw a substantial fall in profitability, with a 99.16% decrease in profit. The company's net worth moved up by a moderate rise of 0.23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Achin Investment And Mercantile Company?
In 2020, Achin Investment And Mercantile Company had a promoter holding of 90.99% and a public holding of 9.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Adinath Textiles LimitedVishal Oswal is a mutual person
Shreyans Industries LimitedVishal Oswal and Kunal Oswal are mutual person
- Ojasvi Investment And Mercantile Company
Vishal Oswal, Nirmal Oswal and 2 more are mutual person
- Oasis Share Trading Private Limited
Vishal Oswal is a mutual person
- Levina Investment And Mercantile Company
Vishal Oswal, Nirmal Oswal and 2 more are mutual person
- Sulzer Investments Private Limited
Nirmal Oswal and Kunal Oswal are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.75 Cr
Charges Breakdown by Lending Institutions
- Peer Investments Private Limited : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2010 | Peer Investments Private Limited | ₹7.50 M | Satisfied |
How Many Employees Work at Achin Investment And Mercantile Company?
Unlock and access historical data on people associated with Achin Investment And Mercantile Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Achin Investment And Mercantile Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Achin Investment And Mercantile Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Achin Investment And Mercantile Company
Recent activity within the organization
- Annual General Meeting
Achin Investment And Mercantile Company last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Achin Investment And Mercantile Company has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge registered on 30 Mar 2010 via Charge ID 10209084 with Peer Investments Private Limited was fully satisfied on 02 Jan 2018.
- Charges
A charge with Peer Investments Private Limited amounted to Rs. 0.75 Cr with Charge ID 10209084 was registered on 30 Mar 2010.
- Director Appointment
Shikha Oswal was appointed as a Director was appointed as a Director on 29 Apr 2004 & has been associated with this company since 20 years 10 months .
- Director Appointment
Kunal Oswal was appointed as a Director was appointed as a Director on 29 Jun 1993 & has been associated with this company since 31 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Achin Investment And Mercantile Company?
Achin Investment And Mercantile Company was incorporated on 02 Nov 1983.
What is authorized share capital and paid-up capital of Achin Investment And Mercantile Company?
The authorized share capital of Achin Investment And Mercantile Company is ₹ 1.35 Cr and paid-up capital is ₹ 1.22 Cr.
Who are the current board members & directors of Achin Investment And Mercantile Company?
Currently 4 directors are associated with Achin Investment And Mercantile Company.
- Vishal Oswal
- Nirmal Kumari Oswal
- Kunal Oswal
- Shikha Oswal
What is the registered address of Achin Investment And Mercantile Company?
As per Ministry of Corporate Affairs (Mca), the registered address of Achin Investment And Mercantile Company is Village Bholapur, P.O. Sahabana Chandigarh Road India, Ludhiana, Punjab, 141123.
What is the corporate identification number (CIN) and company number of Achin Investment And Mercantile Company?
The corporate identification number (CIN) of Achin Investment And Mercantile Company is U65993PB1983ULT051119 and the company number is 016888 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Achin Investment And Mercantile Company?
According to the financial reports for the fiscal year 2021, the revenue trend for Achin Investment And Mercantile Company has fallen by -98.03%.
What change has been observed in the net worth of Achin Investment And Mercantile Company, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Achin Investment And Mercantile Company has experienced an upsurge of 0.23%.
When was the last Balance Sheet of Achin Investment And Mercantile Company filed with the ROC?
The most recent Balance Sheet for Achin Investment And Mercantile Company was filed with the ROC on 31 Mar 2024.