Amanat Merchants Private Limited

Founded in 2005 and headquartered in West Bengal, India.

2005 | Kolkata, West Bengal (India) | Active
Last Updated: January 07, 2025

Amanat Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth %
  • Profit Growth -14.60%
  • Ebitda -14.60%
  • Net Worth -0.23%
  • Total Assets -0.05%

About Amanat Merchants

Amanat Merchants Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 2005 and has a history of 19 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 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.28 M.

The company has closed loans amounting to ₹10.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ambika Jhunjhunwala and Suresh Pathak 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

    U51109WB2005PTC102473

  • Company No.

    102473

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 2005

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Ambika Jhunjhunwala Country flag representing In Director 23-Aug-2019 Current
Suresh Pathak Country flag representing In Director 28-May-2013 Current

Financial Performance of Amanat Merchants.

Amanat Merchants Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 14.6% decrease in profit. The company's net worth dipped by a decrease of 0.23%.

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
Revenue from Operations
Total Assets
-0.05%
Profit or Loss
-14.60%
Net Worth
-0.23%
EBITDA
-14.60%

What is the Ownership and Shareholding Structure of Amanat Merchants?

In 2019, Amanat Merchants had a promoter holding of 91.97% and a public holding of 8.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹100.00 M

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 10.00 Cr

Latest Charge Details

Date Lender Amount Status
20 May 2009 The Hongkong And Shanghai Banking Corporation Limited ₹10.00 Cr Satisfied

How Many Employees Work at Amanat Merchants?

Unlock and access historical data on people associated with Amanat 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 Amanat 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 Amanat 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 Amanat Merchants

Recent activity within the organization

  • Annual General Meeting

    Amanat Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Director Appointment

    Ambika Prasad Jhunjhunwala was appointed as a Director was appointed as a Director on 23 Aug 2019 & has been associated with this company since 5 years 5 months .

    23 Aug 2019

  • Balance Sheet

    Amanat Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

    31 Mar 2019

  • Director Appointment

    Suresh Chandra Pathak was appointed as a Director was appointed as a Director on 28 May 2013 & has been associated with this company since 11 years 8 months .

    28 May 2013

  • Charges

    A charge registered on 20 May 2009 via Charge ID 10161678 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 06 Sep 2010.

    06 Sep 2010

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 100.00 M with Charge ID 10161678 was registered on 20 May 2009.

    20 May 2009

Frequently asked questions

  • Amanat Merchants Private Limited was incorporated on 24 Mar 2005.

  • The authorized share capital of Amanat Merchants Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.28 M.

  • Currently 2 directors are associated with Amanat Merchants Private Limited.

    • Ambika Prasad Jhunjhunwala
    • Suresh Chandra Pathak
  • As per Ministry of Corporate Affairs (Mca), the registered address of Amanat Merchants Private Limited is 7C Kiran Shankar Roy Road Hastings Chambers 2Nd Floor, Room No. 1 India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Amanat Merchants Private Limited is U51109WB2005PTC102473 and the company number is 102473 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Amanat Merchants Private Limited has experienced an downturn of -0.23%.

  • The most recent Balance Sheet for Amanat Merchants Private Limited was filed with the ROC on 31 Mar 2019.

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