Allied Merchants Pvt Ltd
Distributes, trades, and deals in various merchandise and articles.
1996 | Kolkata, West Bengal (India) | Active
Allied Merchants Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 2.05 Cr
- Company Age 29 Year, 1 Month
- 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 29 years and one month. 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
Allied Merchants Pvt Ltd
Explore comprehensive data for Allied Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Allied Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Binod Chhajer  | Director | 30-Jun-2005 | Current |
| Raj Chhajer | Director | 30-Jun-2005 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Charges (Loans)
Open Charges
₹60.11 Cr
Satisfied Charges
₹189.49 Cr
Charges Breakdown by Lending Institutions
- Others : 60.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2022 | Others | ₹60.11 Cr | Open |
| 31 Mar 2014 | State Bank Of India | ₹87.55 Cr | Satisfied |
| 21 Mar 2013 | State Bank Of India | ₹101.94 Cr | Satisfied |
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.
Deals i
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
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 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.
- 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.
- Balance Sheet
Allied Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 31 Mar 2014 via Charge ID 10490598 with State Bank Of India was fully satisfied on 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.
- Charges
A charge with Others amounted to Rs. 60.11 Cr with Charge ID 100567922 was registered on 24 Mar 2022.
Frequently asked questions
What is the Incorporation or founding date of Allied Merchants Pvt Ltd?
Allied Merchants Pvt Ltd was incorporated on 28 Mar 1996.
What is authorized share capital and paid-up capital of Allied Merchants Pvt Ltd?
The authorized share capital of Allied Merchants Pvt Ltd is ₹ 4.00 Cr and paid-up capital is ₹ 2.05 Cr.
Who are the current board members & directors of Allied Merchants Pvt Ltd?
Currently 2 directors are associated with Allied Merchants Pvt Ltd.
- Binod Chhajer
- Raj Kumar Chhajer
What is the registered address of Allied Merchants Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Allied Merchants Pvt Ltd?
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).
What has been the recent revenue trend for Allied Merchants Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Allied Merchants Pvt Ltd has risen by 3.08%.
What change has been observed in the net worth of Allied Merchants Pvt Ltd, and by what percentage?
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%.
What are the total open charges for Allied Merchants Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Allied Merchants Pvt Ltd amount to ₹ 60.11 Cr.
When was the last Balance Sheet of Allied Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Allied Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.
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