Loyal Merchant Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.90 M
- Company Age 18 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.20 M
- Satisfied Charges ₹ 1.00 M
- Revenue Growth -3.87%
- Profit Growth -1.19%
- Ebitda -1.72%
- Net Worth 8.20%
- Total Assets 2.78%
About Loyal Merchant
Loyal Merchant Private Limited (LMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 October 2006 and has a history of 18 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Agriculture 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 2.00 M and a paid-up capital of Rs 1.90 M.
The company currently has active open charges totaling ₹1.20 M. The company has closed loans amounting to ₹1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Bina Thard and Sanjay Thard serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51109WB2006PTC111507
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Company No.
111507
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
12 Oct 2006
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Loyal Merchant?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bina Thard
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Whole-Time Director | 10-Apr-2013 | Current |
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Sanjay Thard
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Director | 13-Jul-2010 | Current |
Financial Performance of Loyal Merchant.
Loyal Merchant Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.87% decrease. The company also saw a slight decrease in profitability, with a 1.19% decrease in profit. The company's net worth moved up by a moderate rise of 8.2%.
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What is the Ownership and Shareholding Structure of Loyal Merchant?
In 2022, Loyal Merchant had a promoter holding of 64.28% and a public holding of 35.73%. 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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Gallant Finance & Investment LtdBina Thard and Sanjay Thard are mutual person
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Sanveen Investment Pvt Ltd
Bina Thard and Sanjay Thard are mutual person
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Savoy Enterprises Ltd
Bina Thard is a mutual person
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Ananda Mangal Vanijya Pvt. Ltd.
Bina Thard is a mutual person
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Sanhit Marketing Private Limited
Bina Thard is a mutual person
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Konnagar Ashiyana Llp
Sanjay Thard is a mutual person
Charges (Loans)
₹1.20 M
₹1.00 M
Charges Breakdown by Lending Institutions
- Others : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2024 | Others | ₹1.20 M | Open |
| 18 Sep 2021 | Hdfc Bank Limited | ₹1.00 M | Satisfied |
How Many Employees Work at Loyal Merchant?
Unlock and access historical data on people associated with Loyal Merchant, 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 Loyal Merchant, 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 Loyal Merchant'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.
