Anand Merchants Private Limited

Imports and exports various products such as two-wheeler parts, machinery, textiles, and more.

2005 | Darjiling, West Bengal (India) | Active
Last Updated: January 13, 2025

Anand Merchants Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.56 Cr
  • Revenue Growth %
  • Profit Growth 116.23%
  • Ebitda 12.35%
  • Net Worth 73.09%
  • Total Assets -9.44%

About Anand Merchants

Anand Merchants Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 2005 and has a history of 20 years and one month. Its registered office is in Darjiling, West Bengal, India.

The Company is engaged in the Trading 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 2.50 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹2.56 Cr.

Priyanka Goyal and Sumit Goyal serve as directors at the Company.

Company Details

  • Location

    Darjiling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2005PTC101046

  • Company No.

    101046

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jan 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry

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

Board Members (2)

NameDesignationAppointment DateStatus
Priyanka Goyal Country flag representing In Director 30-Aug-2011Current
Sumit Goyal Country flag representing In Director 07-Jan-2005Current

Financial Performance of Anand Merchants.

Anand Merchants Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 116.23% increase in profit. The company's net worth Soared by an impressive increase of 73.09%.

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
-9.44%
Profit or Loss
116.23%
Net Worth
73.09%
EBITDA
12.35%

What is the Ownership and Shareholding Structure of Anand Merchants?

In 2018, Anand Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.60 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.56 Cr

Latest Charge Details

DateLenderAmountStatus
20 Nov 2024Hdfc Bank Limited₹0.60 MOpen
30 Oct 2024Hdfc Bank Limited₹2.50 CrOpen

How Many Employees Work at Anand Merchants?

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

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.60 M with Charge ID 101019920 was registered on 20 Nov 2024.

    20 Nov 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 25.00 M with Charge ID 100997739 was registered on 30 Oct 2024.

    30 Oct 2024

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Anand Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Priyanka Goyal was appointed as a Director was appointed as a Director on 30 Aug 2011 & has been associated with this company since 13 years 5 months .

    30 Aug 2011

  • Director Appointment

    Sumit Goyal was appointed as a Director was appointed as a Director on 07 Jan 2005 & has been associated with this company since 20 years 1 month .

    07 Jan 2005

Frequently asked questions

  • Anand Merchants Private Limited was incorporated on 07 Jan 2005.

  • The authorized share capital of Anand Merchants Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.00 M.

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

    • Priyanka Goyal
    • Sumit Goyal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Anand Merchants Private Limited is Near Mahindra Co., Chayan Para Eastern Bypass India, Siliguri, West Bengal, 734008.

  • The corporate identification number (CIN) of Anand Merchants Private Limited is U51909WB2005PTC101046 and the company number is 101046 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Anand Merchants Private Limited has experienced an upsurge of 73.09%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Anand Merchants Private Limited amount to ₹ 2.56 Cr.

  • The most recent Balance Sheet for Anand Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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