Apundarik Merchants Pvt Ltd
Provides financial services such as loans to individuals and acts as a mediator, broker, and agent.
1995 | Kolkata, West Bengal (India) | Active
Apundarik Merchants Profile
Key Indicators
- Authorised Capital ₹ 2.20 Cr
- Paid Up Capital ₹ 2.08 Cr
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.45 Cr
- Revenue Growth -42.56%
- Profit Growth -60.69%
- Ebitda -68.50%
- Net Worth 2.29%
- Total Assets 0.01%
About Apundarik Merchants
Apundarik Merchants Pvt Ltd (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 1995 and has a history of 30 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 2.20 Cr and a paid-up capital of Rs 2.08 Cr.
The company currently has active open charges totaling ₹4.45 Cr.
Abhishek Saraf, Khushboo Saraf, Prabha Saraf, and One other member 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
U51109WB1995PTC069662
- Company No.
069662
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Apundarik Merchants Pvt Ltd
Explore comprehensive data for Apundarik Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Apundarik Merchants?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Saraf  | Director | 01-Apr-2012 | Current |
| Khushboo Saraf | Director | 01-Apr-2010 | Current |
| Prabha Saraf | Director | 19-Sep-2001 | Current |
| Santosh Saraf | Director | 19-Sep-2001 | Current |
Financial Performance of Apundarik Merchants.
Apundarik Merchants Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 42.56% decrease. The company also saw a substantial fall in profitability, with a 60.69% decrease in profit. The company's net worth moved up by a moderate rise of 2.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Apundarik Merchants?
In 2023, Apundarik Merchants had a promoter holding of 96.16% and a public holding of 3.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Saraf Transways Llp
Abhishek Saraf, Khushboo Saraf and 2 more are mutual person
- Road Cargo Movers Pvt Ltd
Abhishek Saraf and Santosh Saraf are mutual person
- Rcm Infraprojects Private Limited
Abhishek Saraf is a mutual person
- Andhra Logistics Llp
Khushboo Saraf is a mutual person
- Ruby Abasan Private Limited
Santosh Saraf is a mutual person
Charges (Loans)
Open Charges
₹4.45 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 3.50 Cr
- Hdfc Bank Limited : 0.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2024 | Hdfc Bank Limited | ₹4.50 M | Open |
| 27 Dec 2017 | Hdfc Bank Limited | ₹5.00 M | Open |
| 19 Nov 2013 | Oriental Bank Of Commerce | ₹3.50 Cr | Open |
How Many Employees Work at Apundarik Merchants?
Unlock and access historical data on people associated with Apundarik 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 Apundarik 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 Apundarik 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 Apundarik Merchants
Recent activity within the organization
- Annual General Meeting
Apundarik Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Apundarik Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.45 Cr with Charge ID 100930701 was registered on 12 Mar 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100176402 was registered on 27 Dec 2017.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 3.50 Cr with Charge ID 10465654 was registered on 19 Nov 2013.
- Director Appointment
Abhishek Saraf was appointed as a Director was appointed as a Director on 01 Apr 2012 & has been associated with this company since 13 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Apundarik Merchants Pvt Ltd?
Apundarik Merchants Pvt Ltd was incorporated on 21 Mar 1995.
What is authorized share capital and paid-up capital of Apundarik Merchants Pvt Ltd?
The authorized share capital of Apundarik Merchants Pvt Ltd is ₹ 2.20 Cr and paid-up capital is ₹ 2.08 Cr.
Who are the current board members & directors of Apundarik Merchants Pvt Ltd?
Currently 4 directors are associated with Apundarik Merchants Pvt Ltd.
- Abhishek Saraf
- Khushboo Saraf
- Prabha Saraf
- Santosh Kumar Saraf
What is the registered address of Apundarik Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Apundarik Merchants Pvt Ltd is 9 Westonstreet Siddhaweston 1Stfloor, Roomno.127 India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Apundarik Merchants Pvt Ltd?
The corporate identification number (CIN) of Apundarik Merchants Pvt Ltd is U51109WB1995PTC069662 and the company number is 069662 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Apundarik Merchants Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Apundarik Merchants Pvt Ltd has fallen by -42.56%.
What change has been observed in the net worth of Apundarik Merchants Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Apundarik Merchants Pvt Ltd has experienced an upsurge of 2.29%.
What are the total open charges for Apundarik Merchants Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Apundarik Merchants Pvt Ltd amount to ₹ 4.45 Cr.
When was the last Balance Sheet of Apundarik Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Apundarik Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records