Ginvani Merchants Pvt Ltd

Provides financial services, established in 1995, based in West Bengal.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: December 22, 2024

Ginvani Merchants Profile

Key Indicators

  • Authorised Capital ₹ 21.92 Cr
  • Paid Up Capital ₹ 21.92 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 444.41%
  • Profit Growth -91.57%
  • Ebitda -308.55%
  • Net Worth 0.18%
  • Total Assets 0.20%

About Ginvani Merchants

Ginvani Merchants Pvt Ltd (GMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 March 1995 and has a history of 29 years and 11 months. Its registered office is in Kolkata, 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 2024. It's a company limited by shares with an authorized capital of Rs 21.92 Cr and a paid-up capital of Rs 21.92 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Ginvani Merchants Pvt Ltd India is Pooja Kalanouria as COMPANY SECRETARY. Lalit Mandiwal and Bipin Patni 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

    U51109WB1995PTC069513

  • Company No.

    069513

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Ginvani Merchants?

Executive Team (1)

NameDesignationAppointment DateStatus
Pooja Kalanouria Country flag representing In Company Secretary21-Sep-2023Current

Board Members (2)

NameDesignationAppointment DateStatus
Lalit Mandiwal Country flag representing In Director 26-Oct-2012Current
Bipin Patni Country flag representing In Director 26-Oct-2012Current

Financial Performance of Ginvani Merchants.

Ginvani Merchants Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 444.41% increase. The company also saw a substantial fall in profitability, with a 91.57% decrease in profit. The company's net worth moved up by a moderate rise of 0.18%.

Graph illustrating revenue growth over time
Graph showing 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
444.41%
Revenue from Operations
340.52%
Total Assets
0.20%
Profit or Loss
-91.57%
Net Worth
0.18%
EBITDA
-308.55%

What is the Ownership and Shareholding Structure of Ginvani Merchants?

In 2021, Ginvani Merchants had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ginvani Merchants?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ginvani 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 Ginvani Merchants'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 Ginvani Merchants

Recent activity within the organization

  • Annual General Meeting

    Ginvani Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Ginvani Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Pooja Kalanouria was appointed as a Company Secretary was appointed as a Company Secretary on 21 Sep 2023 & has been associated with this company since 1 year 5 months .

    21 Sep 2023

  • Director Appointment

    Lalit Kumar Mandiwal was appointed as a Director was appointed as a Director on 26 Oct 2012 & has been associated with this company since 12 years 3 months .

    26 Oct 2012

  • Director Appointment

    Bipin Kumar Patni was appointed as a Director was appointed as a Director on 26 Oct 2012 & has been associated with this company since 12 years 3 months .

    26 Oct 2012

  • Company Incorporation

    Ginvani Merchants Pvt Ltd was registered on 20 Mar 1995 with Roc Kolkata & aged 29 years 11 months as per MCA records.

    20 Mar 1995

Frequently asked questions

  • Ginvani Merchants Pvt Ltd was incorporated on 20 Mar 1995.

  • The authorized share capital of Ginvani Merchants Pvt Ltd is ₹ 21.92 Cr and paid-up capital is ₹ 21.92 Cr.

  • Currently 3 directors are associated with Ginvani Merchants Pvt Ltd.

    • Pooja Kalanouria
    • Lalit Kumar Mandiwal
    • Bipin Kumar Patni
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ginvani Merchants Pvt Ltd is 71, Metcalfe Street 3Rd Floor Room No- 302 India, Kolkata, West Bengal, 700013.

  • The corporate identification number (CIN) of Ginvani Merchants Pvt Ltd is U51109WB1995PTC069513 and the company number is 069513 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Ginvani Merchants Pvt Ltd has risen by 444.41%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Ginvani Merchants Pvt Ltd has experienced an upsurge of 0.18%.

  • The most recent Balance Sheet for Ginvani Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.

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