Diwali Mercantile Private Limited

Equity trading and financial leasing services since 1995, based in Mumbai.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Diwali Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 1.55 Cr
  • Paid Up Capital ₹ 9.83 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.15 Cr
  • Revenue Growth -3.46%
  • Profit Growth -0.53%
  • Ebitda -162.70%
  • Net Worth 2.21%
  • Total Assets -0.13%

About Diwali Mercantile

Diwali Mercantile Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 1995 and has a history of 29 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Diwali Capital And Finance Private Limited. 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 1.55 Cr and a paid-up capital of Rs 9.83 M.

The company currently has active open charges totaling ₹2.15 Cr.

Dilip Vardhan and Veena Vardhan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110MH1995PTC091622

  • Company No.

    091622

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Diwali Mercantile Private Limited

Explore comprehensive data for Diwali Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diwali Mercantile?

Board Members (2)

NameDesignationAppointment DateStatus
Dilip Vardhan Country flag representing In Director 22-Dec-2022Current
Veena Vardhan Country flag representing In Director 25-Mar-2010Current

Financial Performance of Diwali Mercantile.

Diwali Mercantile Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.46% decrease. The company also saw a slight decrease in profitability, with a 0.53% decrease in profit. The company's net worth moved up by a moderate rise of 2.21%.

Diwali Mercantile revenue growth over time
Diwali Mercantile 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
-3.46%
Revenue from Operations
-14.90%
Total Assets
-0.13%
Profit or Loss
-0.53%
Net Worth
2.21%
EBITDA
-162.70%

What is the Ownership and Shareholding Structure of Diwali Mercantile?

In 2022, Diwali Mercantile had a promoter holding of 95.42% and a public holding of 4.58%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.15 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.98 Cr
  • Axis Bank Limited : 0.67 Cr
  • Others : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
03 May 2023Others₹5.00 MOpen
10 Jun 2022Hdfc Bank Limited₹8.40 MOpen
15 Mar 2021Axis Bank Limited₹6.72 MOpen
23 Nov 2020Hdfc Bank Limited₹1.40 MOpen

How Many Employees Work at Diwali Mercantile?

Unlock and access historical data on people associated with Diwali Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diwali Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diwali Mercantile, 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 Diwali Mercantile'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 Diwali Mercantile

Recent activity within the organization

  • Annual General Meeting

    Diwali Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100718647 was registered on 03 May 2023.

  • Balance Sheet

    Diwali Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Dilip Babulal Vardhan was appointed as a Director was appointed as a Director on 22 Dec 2022 & has been associated with this company since 2 years 2 months .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.84 Cr with Charge ID 100586671 was registered on 10 Jun 2022.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.67 Cr with Charge ID 100429446 was registered on 15 Mar 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Diwali Mercantile Private Limited?

    Diwali Mercantile Private Limited was incorporated on 09 Aug 1995.

  • What is authorized share capital and paid-up capital of Diwali Mercantile Private Limited?

    The authorized share capital of Diwali Mercantile Private Limited is ₹ 1.55 Cr and paid-up capital is ₹ 9.83 M.

  • Who are the current board members & directors of Diwali Mercantile Private Limited?

    Currently 2 directors are associated with Diwali Mercantile Private Limited.

    • Dilip Babulal Vardhan
    • Veena Dilip Vardhan

  • What is the registered address of Diwali Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diwali Mercantile Private Limited is 9 Ground Floor 731/2 Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo India, Mumbai, Maharashtra, 400034.

  • What is the corporate identification number (CIN) and company number of Diwali Mercantile Private Limited?

    The corporate identification number (CIN) of Diwali Mercantile Private Limited is U74110MH1995PTC091622 and the company number is 091622 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Diwali Mercantile Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Diwali Mercantile Private Limited has fallen by -3.46%.

  • What change has been observed in the net worth of Diwali Mercantile Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Diwali Mercantile Private Limited has experienced an upsurge of 2.21%.

  • What are the total open charges for Diwali Mercantile Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Diwali Mercantile Private Limited amount to ₹ 2.15 Cr.

  • When was the last Balance Sheet of Diwali Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Diwali Mercantile Private Limited was filed with the ROC on 31 Mar 2023.

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