

Durgesh Merchants Profile
Key Indicators
- Authorised Capital ₹ 20.52 Cr
- Paid Up Capital ₹ 2.80 Cr
- Company Age 40 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 44.87%
- Profit Growth 47.66%
- Ebitda 46.49%
- Net Worth 7.92%
- Total Assets -15.18%
About Durgesh Merchants
Durgesh Merchants Limited (DML) is a Public Limited Indian Non-Government Company incorporated in India on 27 December 1984 and has a history of 40 years and three months. Its registered office is in South Delhi, Delhi, 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 20.52 Cr and a paid-up capital of Rs 2.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Durgesh Merchants Limited India are Aanchal Bhardwaj as CFO and Chetna as Company Secretary. Suranjan Upadhyay, Rohit Ahuja, Rishabh Bansal, and Three other members serve as directors at the Company.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L65923DL1984PLC248322
- Company No.
248322
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Dec 1984
- Date of AGM
28 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Listed
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Durgesh Merchants?
Executive Team (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rohit Ahuja ![]() | Managing Director | 30-May-2017 | Current |
Aanchal Bhardwaj ![]() | CFO | 10-Nov-2022 | Current |
Chetna ![]() | Company Secretary | 22-Jun-2023 | Current |
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Suranjan Upadhyay ![]() | Director | 09-Aug-2022 | Current |
Rishabh Bansal ![]() | Director | 09-Aug-2022 | Current |
Mayank Ahuja ![]() | Additional Director | 28-Mar-2024 | Current |
Poonam Ahuja ![]() | Director | 22-Mar-2017 | Current |
Financial Performance of Durgesh Merchants.
Durgesh Merchants Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 44.87% increase. The company also saw a substantial improvement in profitability, with a 47.66% increase in profit. The company's net worth moved up by a moderate rise of 7.92%.


- 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 Durgesh Merchants?
In 2022, Durgesh Merchants had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Lawmax Merchant Services Private Limited
Poonam Ahuja is a mutual person
- Garbi Finvest Limited
Suranjan Upadhyay is a mutual person
- Mayapurn Private Limited
Mayank Ahuja and Poonam Ahuja are mutual person
- Lawmax Management Consultants Private Limited
Mayank Ahuja is a mutual person
- Ga & Associates Company Secretaries Llp
Poonam Ahuja is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Durgesh Merchants?
Unlock and access historical data on people associated with Durgesh 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 Durgesh 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 Durgesh 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 Durgesh Merchants
Recent activity within the organization
- Director Appointment
Mayank Ahuja was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2024 & has been associated with this company since 1 year 17 days .
- Annual General Meeting
Durgesh Merchants Limited last Annual general meeting of members was held on 28 Aug 2023 as per latest MCA records.
- Balance Sheet
Durgesh Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Suranjan Upadhyay was appointed as a Director was appointed as a Director on 09 Aug 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Rishabh Bansal was appointed as a Director was appointed as a Director on 09 Aug 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Rohit Ahuja was appointed as a Managing Director was appointed as a Managing Director on 30 May 2017 & has been associated with this company since 7 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Durgesh Merchants Limited?
Durgesh Merchants Limited was incorporated on 27 Dec 1984.
What is authorized share capital and paid-up capital of Durgesh Merchants Limited?
The authorized share capital of Durgesh Merchants Limited is ₹ 20.52 Cr and paid-up capital is ₹ 2.80 Cr.
Who are the current board members & directors of Durgesh Merchants Limited?
Currently 8 directors are associated with Durgesh Merchants Limited.
- Suranjan Upadhyay
- Rohit Ahuja
- Rishabh Bansal
- Aanchal Bhardwaj
- Chetna
- Mayank Ahuja
- Aanchal Bhardwaj
- Poonam Ahuja
What is the registered address of Durgesh Merchants Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Durgesh Merchants Limited is D-251 Ground Floor, Defence Colony, New Delhi, India, 110024.
What is the corporate identification number (CIN) and company number of Durgesh Merchants Limited?
The corporate identification number (CIN) of Durgesh Merchants Limited is L65923DL1984PLC248322 and the company number is 248322 as per Ministry of Corporate Affairs (MCA).
What is the official website of Durgesh Merchants Limited?
The Official website of Durgesh Merchants Limited is https://www.durgeshmerchantsltd.com
What has been the recent revenue trend for Durgesh Merchants Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Durgesh Merchants Limited has risen by 44.87%.
What change has been observed in the net worth of Durgesh Merchants Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Durgesh Merchants Limited has experienced an upsurge of 7.92%.
When was the last Balance Sheet of Durgesh Merchants Limited filed with the ROC?
The most recent Balance Sheet for Durgesh Merchants Limited was filed with the ROC on 31 Mar 2023.
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
People also Viewed
- Yash MalhotraDirector
- Supriya SinhaDirector
- Sonia KhendujaAdditional Director
- Komal JainDirector
- Kamall AhujaDirector
- Gaurav BajpaiDirector
VS
Virender SharmaDirectorRG
Rajendra GargDirector
Similar Companies Based on NBFC
- Tata Capital Limited Mumbai, Maharashtra, India
- Shriram Finance Limited Chennai, Tamil Nadu, India
- Indian Railway Finance Corporation Limited South West Delhi, Delhi, India
- Power Finance Corporation Limited New Delhi, India
- Sbi Cards And Payment Services Limited Delhi, India
- Mahindra And Mahindra Financial Services Limited Mumbai, Maharashtra, India
- Cholamandalam Investment And Finance Company Limited Chennai, Tamil Nadu, India
- Bajaj Finance Limited Pune, Maharashtra, India