Avshar Merchants Pvt. Ltd.
This company deals with property rental and various trading activities, including food, dairy, and medical products.
1995 | Kolkata, West Bengal (India) | Merged
Avshar Merchants Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.96 M
- Company Age 30 Year, 14 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 736.00 Cr
- Revenue Growth 17.84%
- Profit Growth 199.64%
- Ebitda -11.05%
- Net Worth 6.16%
- Total Assets 7.30%
About Avshar Merchants
Avshar Merchants Pvt. Ltd. (AMPL) is Amalgamated company established on 16 Feb 1995 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 14 Days with a paid up capital of 0.96 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109WB1995PTC068364
- Company No.
068364
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 1995
- Date of AGM
30 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 Avshar Merchants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhav Bhagat  | Director | 30-Jul-2007 | Current |
| Gautam Bhagat | Director | 30-Jul-2007 | Current |
| Raghav Bhagat | Director | 30-Jul-2007 | Current |
Financial Performance of Avshar Merchants.
Avshar Merchants Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 17.84% increase. The company also saw a substantial improvement in profitability, with a 199.64% increase in profit. The company's net worth moved up by a moderate rise of 6.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avshar Merchants?
In 2021, Avshar 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.
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- Bansidhar Durgadutt Limited
Gautam Bhagat, Madhav Bhagat and 1 more are mutual person
- Sprinder Commercial Pvt.Ltd.
Gautam Bhagat, Madhav Bhagat and 1 more are mutual person
- Bhagat Land Development Co Pvt Ltd
Gautam Bhagat is a mutual person
- Shankar Viniyoge Private Limited
Madhav Bhagat and Raghav Bhagat are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7,360.00 M
Charges Breakdown by Lending Institutions
- Icici Bank Ltd. : 725.00 Cr
- Ing Vysya Bank Ltd. : 11.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2003 | Ing Vysya Bank Ltd. | ₹11.00 Cr | Satisfied |
| 25 Oct 2002 | Icici Bank Ltd. | ₹725.00 Cr | Satisfied |
How Many Employees Work at Avshar Merchants?
Unlock and access historical data on people associated with Avshar 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 Avshar 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 Avshar 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 Avshar Merchants
Recent activity within the organization
- Annual General Meeting
Avshar Merchants Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Avshar Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge registered on 25 Oct 2002 via Charge ID 90244656 with Icici Bank Ltd. was fully satisfied on 12 May 2022.
- Director Appointment
Gautam Bhagat was appointed as a Director was appointed as a Director on 30 Jul 2007 & has been associated with this company since 17 years 7 months .
- Director Appointment
Madhav Bhagat was appointed as a Director was appointed as a Director on 30 Jul 2007 & has been associated with this company since 17 years 7 months .
- Director Appointment
Raghav Bhagat was appointed as a Director was appointed as a Director on 30 Jul 2007 & has been associated with this company since 17 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Avshar Merchants Pvt. Ltd.?
Avshar Merchants Pvt. Ltd. was incorporated on 16 Feb 1995.
What is authorized share capital and paid-up capital of Avshar Merchants Pvt. Ltd.?
The authorized share capital of Avshar Merchants Pvt. Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.96 M.
Who are the current board members & directors of Avshar Merchants Pvt. Ltd.?
Currently 3 directors are associated with Avshar Merchants Pvt. Ltd..
- Gautam Bhagat
- Madhav Bhagat
- Raghav Bhagat
What is the registered address of Avshar Merchants Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Avshar Merchants Pvt. Ltd. is 7, Vivekanand Road Shanti Bhawan India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Avshar Merchants Pvt. Ltd.?
The corporate identification number (CIN) of Avshar Merchants Pvt. Ltd. is U51109WB1995PTC068364 and the company number is 068364 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Avshar Merchants Pvt. Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Avshar Merchants Pvt. Ltd. has risen by 17.84%.
What change has been observed in the net worth of Avshar Merchants Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Avshar Merchants Pvt. Ltd. has experienced an upsurge of 6.16%.
When was the last Balance Sheet of Avshar Merchants Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Avshar Merchants Pvt. Ltd. was filed with the ROC on 31 Mar 2023.
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