Kamlesh Mercantile Credit Pvt Ltd

Provides financial services as an NBFC registered with RBI.

1990 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Kamlesh Mercantile Credit Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.49 Cr
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.00 M
  • Revenue Growth 227.71%
  • Profit Growth 266.10%
  • Ebitda 162.99%
  • Net Worth 8.33%
  • Total Assets 21.26%

About Kamlesh Mercantile Credit

Kamlesh Mercantile Credit Pvt Ltd (KMCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 August 1990 and has a history of 34 years and seven months. Its registered office is in 24 Parganas, 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 2023. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.49 Cr.

The company currently has active open charges totaling ₹4.00 M.

Shashi Mundra and Pawan Mundra serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999WB1990PTC049546

  • Company No.

    049546

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Aug 1990

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Kamlesh Mercantile Credit Pvt Ltd

Explore comprehensive data for Kamlesh Mercantile Credit Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Shashi Mundra Country flag representing In Director 09-Oct-2001Current
Pawan Mundra Country flag representing In Director 21-Apr-2004Current

Financial Performance of Kamlesh Mercantile Credit.

Kamlesh Mercantile Credit Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 227.71% increase. The company also saw a substantial improvement in profitability, with a 266.1% increase in profit. The company's net worth moved up by a moderate rise of 8.33%.

Kamlesh Mercantile Credit revenue growth over time
Kamlesh Mercantile Credit 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
227.71%
Revenue from Operations
231.28%
Total Assets
21.26%
Profit or Loss
266.10%
Net Worth
8.33%
EBITDA
162.99%

What is the Ownership and Shareholding Structure of Kamlesh Mercantile Credit?

In 2023, Kamlesh Mercantile Credit had a promoter holding of 25.77% and a public holding of 74.23%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.40 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
20 Oct 2022Hdfc Bank Limited₹4.00 MOpen

How Many Employees Work at Kamlesh Mercantile Credit?

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

Employee growth trends for Kamlesh Mercantile Credit Pvt Ltd

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Kamlesh Mercantile Credit Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Kamlesh Mercantile Credit Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100707323 was registered on 20 Oct 2022.

  • Director Appointment

    Pawan Kumar Mundra was appointed as a Director was appointed as a Director on 21 Apr 2004 & has been associated with this company since 20 years 11 months .

  • Director Appointment

    Shashi Kala Mundra was appointed as a Director was appointed as a Director on 09 Oct 2001 & has been associated with this company since 23 years 5 months .

  • Company Incorporation

    Kamlesh Mercantile Credit Pvt Ltd was registered on 07 Aug 1990 with Roc Kolkata & aged 34 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kamlesh Mercantile Credit Pvt Ltd?

    Kamlesh Mercantile Credit Pvt Ltd was incorporated on 07 Aug 1990.

  • What is authorized share capital and paid-up capital of Kamlesh Mercantile Credit Pvt Ltd?

    The authorized share capital of Kamlesh Mercantile Credit Pvt Ltd is ₹ 4.00 Cr and paid-up capital is ₹ 3.49 Cr.

  • Who are the current board members & directors of Kamlesh Mercantile Credit Pvt Ltd?

    Currently 2 directors are associated with Kamlesh Mercantile Credit Pvt Ltd.

    • Shashi Kala Mundra
    • Pawan Kumar Mundra
  • What is the registered address of Kamlesh Mercantile Credit Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kamlesh Mercantile Credit Pvt Ltd is 123 Sarat Chatterjee Rd P S Lake Town India, Kolkata, West Bengal, 700089.

  • What is the corporate identification number (CIN) and company number of Kamlesh Mercantile Credit Pvt Ltd?

    The corporate identification number (CIN) of Kamlesh Mercantile Credit Pvt Ltd is U65999WB1990PTC049546 and the company number is 049546 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kamlesh Mercantile Credit Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kamlesh Mercantile Credit Pvt Ltd has risen by 227.71%.

  • What change has been observed in the net worth of Kamlesh Mercantile Credit Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kamlesh Mercantile Credit Pvt Ltd has experienced an upsurge of 8.33%.

  • What are the total open charges for Kamlesh Mercantile Credit Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Kamlesh Mercantile Credit Pvt Ltd amount to ₹ 4.00 M.

  • When was the last Balance Sheet of Kamlesh Mercantile Credit Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Kamlesh Mercantile Credit Pvt Ltd was filed with the ROC on 31 Mar 2023.

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