Finex Merchants Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.92 Cr
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 109.05 Cr
- Satisfied Charges ₹ 142.91 Cr
- Revenue Growth 5.57%
- Profit Growth 8.68%
- Ebitda 20.26%
- Net Worth 15.22%
- Total Assets 3.57%
About Finex Merchants
Finex Merchants Pvt Ltd (FMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 July 1996 and has a history of 28 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Automotive 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 3.00 Cr and a paid-up capital of Rs 2.92 Cr.
The company currently has active open charges totaling ₹109.05 Cr. The company has closed loans amounting to ₹142.91 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gurpreet Kaur and Charanjit Saini 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
U51909WB1996PTC080523
- Company No.
080523
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jul 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Finex Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gurpreet Kaur  | Director | 06-Aug-2007 | Current |
| Charanjit Saini | Director | 11-Feb-2002 | Current |
Financial Performance of Finex Merchants.
Finex Merchants Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 5.57% increase. The company also saw a slight improvement in profitability, with a 8.68% increase in profit. The company's net worth Soared by an impressive increase of 15.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Finex Merchants?
In 2023, Finex 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.
Related Corporates (Common Directorship)
Saini's Hotels & Developers Private LimitedGurpreet Kaur and Charanjit Saini are mutual person
- Cascade Commerce Pvt Ltd
Gurpreet Kaur and Charanjit Saini are mutual person
- Saini Commerce Private Limited
Gurpreet Kaur and Charanjit Saini are mutual person
Charges (Loans)
₹109.05 Cr
₹142.91 Cr
Charges Breakdown by Lending Institutions
- Others : 76.06 Cr
- State Bank Of India : 9.89 Cr
- India Infoline Finance Limited : 8.50 Cr
- Yes Bank Limited : 7.00 Cr
- Axis Bank Limited : 4.10 Cr
- Others : 3.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2024 | Others | ₹10.00 Cr | Open |
| 07 Sep 2023 | Others | ₹10.00 Cr | Open |
| 01 Feb 2023 | Others | ₹15.00 Cr | Open |
| 09 Jan 2023 | Yes Bank Limited | ₹1.00 Cr | Open |
| 30 Dec 2022 | Others | ₹5.00 Cr | Open |
How Many Employees Work at Finex Merchants?
Finex Merchants has a workforce of 749 employees as of Mar 28, 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 Finex 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 Finex 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.
