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
Last Updated: July 06, 2024

Apundarik Merchants Profile

Key Indicators

  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 2.08 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.00 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 29 years and 11 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 2023. 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 ₹4.00 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

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Abhishek Saraf Country flag representing In Director 01-Jul-2002Current
Khushboo Saraf Country flag representing In Director 01-Apr-2010Current
Prabha Saraf Country flag representing In Director 19-Sep-2001Current
Santosh Saraf Country flag representing In Director 19-Sep-2001Current

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%.

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
-42.56%
Revenue from Operations
-46.09%
Total Assets
0.01%
Profit or Loss
-60.69%
Net Worth
2.29%
EBITDA
-68.50%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 3.50 Cr
  • Hdfc Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
27 Dec 2017Hdfc Bank Limited₹5.00 MOpen
19 Nov 2013Oriental Bank Of Commerce₹3.50 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Apundarik Merchants

Recent activity within the organization

  • Annual General Meeting

    Apundarik Merchants Pvt Ltd last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Apundarik Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100176402 was registered on 27 Dec 2017.

    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.

    19 Nov 2013

  • Director Appointment

    Khushboo Saraf was appointed as a Director was appointed as a Director on 01 Apr 2010 & has been associated with this company since 14 years 10 months .

    01 Apr 2010

  • Director Appointment

    Abhishek Saraf was appointed as a Director was appointed as a Director on 01 Jul 2002 & has been associated with this company since 22 years 7 months .

    01 Jul 2002

Frequently asked questions

  • Apundarik Merchants Pvt Ltd was incorporated on 21 Mar 1995.

  • The authorized share capital of Apundarik Merchants Pvt Ltd is ₹ 2.20 Cr and paid-up capital is ₹ 2.08 Cr.

  • Currently 4 directors are associated with Apundarik Merchants Pvt Ltd.

    • Abhishek Saraf
    • Khushboo Saraf
    • Prabha Saraf
    • Santosh Kumar Saraf
  • As per Ministry of Corporate Affairs (Mca), the registered address of Apundarik Merchants Pvt Ltd is 9WestonstreetSiddhaweston1StfloorRoomno.127, Kolkata, West Bengal, India, 700013.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Apundarik Merchants Pvt Ltd has fallen by -42.56%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Apundarik Merchants Pvt Ltd amount to ₹ 4.00 Cr.

  • The most recent Balance Sheet for Apundarik Merchants Pvt Ltd was filed with the ROC on 31 Mar 2023.