Derby Mercantil Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 8.41 M
About Derby Mercantil
Derby Mercantil Private Limited (DMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 October 2011 and has a history of 13 years and three months. Its registered office is in 24 Parganas, 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 2021. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M.
The company currently has active open charges totaling ₹8.41 M.
Aftab Ansari, Sanjeev Singh, and Sujit Kumar serve as directors at the Company.
Company Details
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Location
24 Parganas, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909WB2011PTC168860
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Company No.
168860
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
24 Oct 2011
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Date of AGM
10 Nov 2021
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Date of Balance Sheet
31 Mar 2021
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Derby Mercantil?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aftab Ansari
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Director | 30-Jul-2016 | Current |
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Sanjeev Singh
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Director | 30-Jul-2016 | Current |
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Sujit Kumar
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Director | 05-Dec-2023 | Current |
Financial Performance of Derby Mercantil.
Derby Mercantil Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Derby Mercantil?
In 2021, Derby Mercantil had a public holding of 7.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Jagran Vinimay Pvt LtdAftab Ansari is a mutual person
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Roselife Vanijya Limited
Aftab Ansari and Sanjeev Singh are mutual person
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Destinity Vyapaar Private Limited
Sanjeev Singh is a mutual person
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Maa Jagdambe Engicon Llp
Sujit Kumar is a mutual person
Charges (Loans)
₹8.41 M
₹0
Charges Breakdown by Lending Institutions
- Others : 0.49 Cr
- Bank Of India : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2021 | Others | ₹0.90 M | Open |
| 15 Nov 2018 | Others | ₹4.02 M | Open |
| 07 Sep 2018 | Bank Of India | ₹3.50 M | Open |
How Many Employees Work at Derby Mercantil?
Derby Mercantil has a workforce of 0 employees as of Nov 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Derby Mercantil, 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 Derby Mercantil'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.
