Khatu Mercantile Private Limited

Founded in 2006 and headquartered in West Bengal, India.

2006 | Kolkata, West Bengal (India) | Active
Last Updated:

Khatu Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.96 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.00 Cr

About Khatu Mercantile

Khatu Mercantile Private Limited (KMPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 July 2006 and has a history of 18 years and seven 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 1.00 M and a paid-up capital of Rs 0.96 M.

The company has closed loans amounting to ₹6.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Jyoti Agarwal and Brijendra Sahoo 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

    U52110WB2006PTC111062

  • Company No.

    111062

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jul 2006

  • Date of AGM

    04 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 Khatu Mercantile?

Board Members (2)

NameDesignationAppointment DateStatus
Jyoti Agarwal Country flag representing In Director 06-Mar-2014Current
Brijendra Sahoo Country flag representing In Director 13-Mar-2014Current

Financial Performance of Khatu Mercantile.

Khatu Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Khatu Mercantile revenue growth over time
Khatu Mercantile 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Khatu Mercantile?

In 2017, Khatu Mercantile 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)

Open Charges

₹0

Satisfied Charges

₹60.00 M

Charges Breakdown by Lending Institutions

  • Axis Bank Ltd : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Jan 2015Axis Bank Ltd₹6.00 CrSatisfied

How Many Employees Work at Khatu Mercantile?

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

Employee growth trends for Khatu Mercantile Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Khatu Mercantile Private Limited last Annual general meeting of members was held on 04 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Khatu Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 08 Jan 2015 via Charge ID 10545741 with Axis Bank Ltd was fully satisfied on 28 Apr 2017.

  • Charges

    A charge with Axis Bank Ltd amounted to Rs. 60.00 M with Charge ID 10545741 was registered on 08 Jan 2015.

  • Director Appointment

    Brijendra Kumar Sahoo was appointed as a Director was appointed as a Director on 13 Mar 2014 & has been associated with this company since 10 years 11 months .

  • Director Appointment

    Jyoti Agarwal was appointed as a Director was appointed as a Director on 06 Mar 2014 & has been associated with this company since 11 years 3 days .

Frequently asked questions

  • What is the Incorporation or founding date of Khatu Mercantile Private Limited?

    Khatu Mercantile Private Limited was incorporated on 29 Jul 2006.

  • What is authorized share capital and paid-up capital of Khatu Mercantile Private Limited?

    The authorized share capital of Khatu Mercantile Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.96 M.

  • Who are the current board members & directors of Khatu Mercantile Private Limited?

    Currently 2 directors are associated with Khatu Mercantile Private Limited.

    • Jyoti Agarwal
    • Brijendra Kumar Sahoo

  • What is the registered address of Khatu Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Khatu Mercantile Private Limited is Room No 302 Rayani Building 27 Brabourne Road India, Na, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Khatu Mercantile Private Limited?

    The corporate identification number (CIN) of Khatu Mercantile Private Limited is U52110WB2006PTC111062 and the company number is 111062 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Khatu Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Khatu Mercantile Private Limited was filed with the ROC on 31 Mar 2024.

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