Amigo Mercantile Private Limited

Provides foreign exchange services and trades goods, commodities, and merchandise on a global scale.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Amigo Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.75 M
  • Revenue Growth -53.73%
  • Profit Growth -123.04%
  • Ebitda -174.73%
  • Net Worth -1.75%
  • Total Assets -2.56%

About Amigo Mercantile

Amigo Mercantile Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 November 1995 and has a history of 29 years and five months. Its registered office is in Mumbai, Maharashtra, 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.75 M.

Sudarshan Somani, Saurabh Somani, and Saket Somani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1995PTC094108

  • Company No.

    094108

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Nov 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Amigo Mercantile Private Limited

Explore comprehensive data for Amigo Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Amigo Mercantile?

Board Members (3)

NameDesignationAppointment DateStatus
Saurabh Somani Country flag representing In Director 02-Apr-2013Current
Saket Somani Country flag representing In Director 06-May-2016Current
Sudarshan Somani Country flag representing In Director 20-Feb-1996Current

Financial Performance of Amigo Mercantile.

Amigo Mercantile Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 53.73% decrease. The company also saw a substantial fall in profitability, with a 123.04% decrease in profit. The company's net worth dipped by a decrease of 1.75%.

Amigo Mercantile revenue growth over time
Amigo Mercantile 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
-53.73%
Revenue from Operations
-84.39%
Total Assets
-2.56%
Profit or Loss
-123.04%
Net Worth
-1.75%
EBITDA
-174.73%

What is the Ownership and Shareholding Structure of Amigo Mercantile?

In 2022, Amigo Mercantile had a public holding of 0.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.75 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.18 Cr

Latest Charge Details

DateLenderAmountStatus
26 Jan 2021Hdfc Bank Limited₹1.75 MOpen

How Many Employees Work at Amigo Mercantile?

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

Employee growth trends for Amigo Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amigo Mercantile, 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 Amigo Mercantile'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 Amigo Mercantile

Recent activity within the organization

  • Annual General Meeting

    Amigo Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Amigo Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.75 M with Charge ID 100411144 was registered on 26 Jan 2021.

  • Director Appointment

    Saket Sudarshan Somani was appointed as a Director was appointed as a Director on 06 May 2016 & has been associated with this company since 8 years 11 months .

  • Director Appointment

    Saurabh Sudarshan Somani was appointed as a Director was appointed as a Director on 02 Apr 2013 & has been associated with this company since 12 years 11 days .

  • Director Appointment

    Sudarshan Vijaynarain Somani was appointed as a Director was appointed as a Director on 20 Feb 1996 & has been associated with this company since 29 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Amigo Mercantile Private Limited?

    Amigo Mercantile Private Limited was incorporated on 01 Nov 1995.

  • What is authorized share capital and paid-up capital of Amigo Mercantile Private Limited?

    The authorized share capital of Amigo Mercantile Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Amigo Mercantile Private Limited?

    Currently 3 directors are associated with Amigo Mercantile Private Limited.

    • Sudarshan Vijaynarain Somani
    • Saurabh Sudarshan Somani
    • Saket Sudarshan Somani

  • What is the registered address of Amigo Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amigo Mercantile Private Limited is 304 Dalamal Chambers 29, New Marine Lines India, Mumbai, Maharashtra, 400020.

  • What is the corporate identification number (CIN) and company number of Amigo Mercantile Private Limited?

    The corporate identification number (CIN) of Amigo Mercantile Private Limited is U51900MH1995PTC094108 and the company number is 094108 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Amigo Mercantile Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Amigo Mercantile Private Limited has fallen by -53.73%.

  • What change has been observed in the net worth of Amigo Mercantile Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Amigo Mercantile Private Limited has experienced an downturn of -1.75%.

  • What are the total open charges for Amigo Mercantile Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Amigo Mercantile Private Limited amount to ₹ 1.75 M.

  • When was the last Balance Sheet of Amigo Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Amigo Mercantile Private Limited was filed with the ROC on 31 Mar 2024.

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