Insilco Merchants Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.83 Cr
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
- Satisfied Charges ₹ 1.00 Cr
- Revenue Growth 78.74%
- Profit Growth 40.10%
- Ebitda -248.40%
- Net Worth 1.41%
- Total Assets 13.01%
About Insilco Merchants
Insilco Merchants Pvt Ltd (IMPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 1994 and has a history of 31 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Metals And Minerals 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 3.00 Cr and a paid-up capital of Rs 2.83 Cr.
The company currently has active open charges totaling ₹1.00 M. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bateshwar Pandey, Sunil Tewari, and Siddharth Sharma 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
U51909WB1994PTC062450
- Company No.
062450
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Insilco Merchants Pvt Ltd
Explore comprehensive data for Insilco Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Insilco Merchants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bateshwar Pandey  | Director | 20-Jun-2007 | Current |
| Sunil Tewari | Director | 10-Feb-1999 | Current |
| Siddharth Sharma | Director | 04-Jan-2019 | Current |
Financial Performance of Insilco Merchants.
Insilco Merchants Pvt Ltd, for the financial year ended 2015, experienced significant growth in revenue, with a 78.74% increase. The company also saw a substantial improvement in profitability, with a 40.1% increase in profit. The company's net worth moved up by a moderate rise of 1.41%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Insilco Merchants?
In 2017, Insilco Merchants had a promoter holding of 11.50% and a public holding of 88.50%. 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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Bateshwar Pandey is a mutual person
- Sharma & Sons Realtors Private Limited
Bateshwar Pandey is a mutual person
- Welcome Barter Pvt Ltd
Bateshwar Pandey is a mutual person
- Pasupati Vincom Private Limited
Sunil Tewari and Siddharth Sharma are mutual person
- Austere Harvest Llp
Siddharth Sharma is a mutual person
- Rm Guest Home Llp
Siddharth Sharma is a mutual person
Charges (Loans)
Open Charges
₹0.10 Cr
Satisfied Charges
₹1.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2021 | Hdfc Bank Limited | ₹1.00 M | Open |
| 11 Nov 2009 | The South Indian Bank Limited | ₹1.00 Cr | Satisfied |
How Many Employees Work at Insilco Merchants?
Unlock and access historical data on people associated with Insilco 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 Insilco 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 Insilco Merchants's trajectory.
Rating
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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 Insilco Merchants
Recent activity within the organization
- Annual General Meeting
Insilco Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Insilco Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100529392 was registered on 24 Feb 2021.
- Director Appointment
Siddharth Sharma was appointed as a Director was appointed as a Director on 04 Jan 2019 & has been associated with this company since 6 years 3 months .
- Charges
A charge registered on 11 Nov 2009 via Charge ID 10188856 with The South Indian Bank Limited was fully satisfied on 09 Apr 2012.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10188856 was registered on 11 Nov 2009.
Frequently asked questions
What is the Incorporation or founding date of Insilco Merchants Pvt Ltd?
Insilco Merchants Pvt Ltd was incorporated on 22 Mar 1994.
What is authorized share capital and paid-up capital of Insilco Merchants Pvt Ltd?
The authorized share capital of Insilco Merchants Pvt Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 2.83 Cr.
Who are the current board members & directors of Insilco Merchants Pvt Ltd?
Currently 3 directors are associated with Insilco Merchants Pvt Ltd.
- Bateshwar Nath Pandey
- Sunil Kumar Tewari
- Siddharth Sharma
What is the registered address of Insilco Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Insilco Merchants Pvt Ltd is 11, India Exchange Place 1St Floor, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Insilco Merchants Pvt Ltd?
The corporate identification number (CIN) of Insilco Merchants Pvt Ltd is U51909WB1994PTC062450 and the company number is 062450 as per Ministry of Corporate Affairs (MCA).
What is the official website of Insilco Merchants Pvt Ltd?
The Official website of Insilco Merchants Pvt Ltd is https://www.insilco.com
What has been the recent revenue trend for Insilco Merchants Pvt Ltd?
According to the financial reports for the fiscal year 2015, the revenue trend for Insilco Merchants Pvt Ltd has risen by 78.74%.
What change has been observed in the net worth of Insilco Merchants Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Insilco Merchants Pvt Ltd has experienced an upsurge of 1.41%.
What are the total open charges for Insilco Merchants Pvt Ltd?
As per the financial statements for fiscal Year 2015, The total open charges for Insilco Merchants Pvt Ltd amount to ₹ 1.00 M.
When was the last Balance Sheet of Insilco Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Insilco Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.
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