Allied Merchants Pvt Ltd

Distributes, trades, and deals in various merchandise and articles.

1996 | Kolkata, West Bengal (India) | Active
Last Updated: January 03, 2025

Allied Merchants Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.05 Cr
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 60.11 Cr
  • Satisfied Charges ₹ 189.49 Cr
  • Revenue Growth 3.08%
  • Profit Growth 443.62%
  • Ebitda 84.37%
  • Net Worth 0.06%
  • Total Assets -0.02%

About Allied Merchants

Allied Merchants Pvt Ltd (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 1996 and has a history of 28 years and ten months. Its registered office is in Kolkata, West Bengal, 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 4.00 Cr and a paid-up capital of Rs 2.05 Cr.

The company currently has active open charges totaling ₹60.11 Cr. The company has closed loans amounting to ₹189.49 Cr, as per Ministry of Corporate Affairs (MCA) records.

Binod Chhajer and Raj Chhajer serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1996PTC078693

  • Company No.

    078693

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 1996

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Allied Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Binod Chhajer Country flag representing In Director 30-Jun-2005Current
Raj Chhajer Country flag representing In Director 30-Jun-2005Current

Financial Performance of Allied Merchants.

Allied Merchants Pvt Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 3.08% increase. The company also saw a substantial improvement in profitability, with a 443.62% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
3.08%
Revenue from Operations
Total Assets
-0.02%
Profit or Loss
443.62%
Net Worth
0.06%
EBITDA
84.37%

What is the Ownership and Shareholding Structure of Allied Merchants?

In 2021, Allied Merchants had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹60.11 Cr

Satisfied Charges

₹189.49 Cr

Charges Breakdown by Lending Institutions

  • Others : 60.11 Cr

Latest Charge Details

DateLenderAmountStatus
24 Mar 2022Others₹60.11 CrOpen
31 Mar 2014State Bank Of India₹87.55 CrSatisfied
21 Mar 2013State Bank Of India₹101.94 CrSatisfied

How Many Employees Work at Allied Merchants?

Unlock and access historical data on people associated with Allied Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Allied Merchants, 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 Allied Merchants's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Allied Merchants

Recent activity within the organization

  • Annual General Meeting

    Allied Merchants Pvt Ltd last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

    26 Sep 2024

  • Charges

    A charge with Others of Rs. 60.11 Cr registered on 24 Mar 2022 with Charge ID 100567922 was modified on 19 Sep 2024.

    19 Sep 2024

  • Balance Sheet

    Allied Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge registered on 31 Mar 2014 via Charge ID 10490598 with State Bank Of India was fully satisfied on 23 Jul 2022.

    23 Jul 2022

  • Charges

    A charge registered on 21 Mar 2013 via Charge ID 10419827 with State Bank Of India was fully satisfied on 23 Jul 2022.

    23 Jul 2022

  • Charges

    A charge with Others amounted to Rs. 60.11 Cr with Charge ID 100567922 was registered on 24 Mar 2022.

    24 Mar 2022

Frequently asked questions

  • Allied Merchants Pvt Ltd was incorporated on 28 Mar 1996.

  • The authorized share capital of Allied Merchants Pvt Ltd is ₹ 4.00 Cr and paid-up capital is ₹ 2.05 Cr.

  • Currently 2 directors are associated with Allied Merchants Pvt Ltd.

    • Binod Chhajer
    • Raj Kumar Chhajer
  • As per Ministry of Corporate Affairs (Mca), the registered address of Allied Merchants Pvt Ltd is 36A, Shakespeare Sarani 3Rd Floor India, Kolkata, West Bengal, 700017.

  • The corporate identification number (CIN) of Allied Merchants Pvt Ltd is U51109WB1996PTC078693 and the company number is 078693 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Allied Merchants Pvt Ltd has risen by 3.08%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Allied Merchants Pvt Ltd has experienced an upsurge of 0.06%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Allied Merchants Pvt Ltd amount to ₹ 60.11 Cr.

  • The most recent Balance Sheet for Allied Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.

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