Kbc Mercantile India Limited
Founded in 2011 and headquartered in Delhi, India.
2011 | Delhi (India) | Inactive
Kbc Mercantile India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2013
About Kbc Mercantile India
Kbc Mercantile India Limited (KMIL) is Strike Off company established on 19 Oct 2011 with its office registered at Delhi, India and has been running since 13 Year, 4 Months with a paid up capital of 0.50 M. According to MCA records, 4 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900DL2011PLC226456
- Company No.
226456
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
19 Oct 2011
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Who are the key members and board of directors at Kbc Mercantile India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amar Kumar  | Managing Director | 19-Oct-2011 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Kumar | Director | 19-Oct-2011 | Current |
| Anima Kumar | Director | 25-Jan-2012 | Current |
| Neeraj Anand | Director | 25-Jan-2012 | Current |
Financial Performance of Kbc Mercantile India.
Enhance accessibility to Kbc Mercantile India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kbc Mercantile India?
Unlock access to Kbc Mercantile India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Citizencare Biofuel Power Projects Private LimitedNeeraj Anand is a mutual person
- Citizen'sdream Corporation Private Limited
Amar Kumar is a mutual person
- Ccg Lifeline Ayurveda Corporation Private Limited
Amar Kumar and Neeraj Anand are mutual person
- Citizencare Capital Finance Limited
Amar Kumar and Neeraj Anand are mutual person
- Citizen Care Capital Nidhi Limited
Amar Kumar and Neeraj Anand are mutual person
- Citizencare Housing Development Corporation Private Limited
Amar Kumar and Neeraj Anand are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kbc Mercantile India?
Unlock and access historical data on people associated with Kbc Mercantile India, 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 Kbc Mercantile India, 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 Kbc Mercantile India'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 Kbc Mercantile India
Recent activity within the organization
- Annual General Meeting
Kbc Mercantile India Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Kbc Mercantile India Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
- Director Appointment
Anima Nand Kumar was appointed as a Director was appointed as a Director on 25 Jan 2012 & has been associated with this company since 13 years 1 month .
- Director Appointment
Neeraj Anand was appointed as a Director was appointed as a Director on 25 Jan 2012 & has been associated with this company since 13 years 1 month .
- Director Appointment
Amar Kumar was appointed as a Managing Director was appointed as a Managing Director on 19 Oct 2011 & has been associated with this company since 13 years 4 months .
- Director Appointment
Hemant Kumar was appointed as a Director was appointed as a Director on 19 Oct 2011 & has been associated with this company since 13 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Kbc Mercantile India Limited?
Kbc Mercantile India Limited was incorporated on 19 Oct 2011.
What is authorized share capital and paid-up capital of Kbc Mercantile India Limited?
The authorized share capital of Kbc Mercantile India Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Kbc Mercantile India Limited?
Currently 4 directors are associated with Kbc Mercantile India Limited.
- Amar Kumar
- Hemant Kumar
- Anima Nand Kumar
- Neeraj Anand
What is the registered address of Kbc Mercantile India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kbc Mercantile India Limited is U108/4, Vijay Nagar Narela India, Delhi, 110040.
What is the corporate identification number (CIN) and company number of Kbc Mercantile India Limited?
The corporate identification number (CIN) of Kbc Mercantile India Limited is U74900DL2011PLC226456 and the company number is 226456 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kbc Mercantile India Limited filed with the ROC?
The most recent Balance Sheet for Kbc Mercantile India Limited was filed with the ROC on 31 Mar 2013.
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