Merchant Finvest Private Limited

Financial consultancy services for mutual funds, fixed deposits, and insurance.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated: July 17, 2024

Merchant Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth -33.60%
  • Profit Growth -70.67%
  • Ebitda -18.70%
  • Net Worth 4.91%
  • Total Assets 5.06%

About Merchant Finvest

Merchant Finvest Private Limited (MFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 March 2003 and has a history of 21 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Merchaant Finserve Private Limited. 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 5.00 M and a paid-up capital of Rs 4.00 M.

The company currently has active open charges totaling ₹2.00 Cr.

Neha Merchaant, Anoll Merchaant, and Triptti Merchant serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    miconline.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2003PTC139681

  • Company No.

    139681

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 2003

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Merchant Finvest Private Limited offer?

Merchant Finvest Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Investment Service, Life Insurance, Child Insurance Plan, Fund Management Services, Investment Planning Services, Insurance Service.

Who are the key members and board of directors at Merchant Finvest?

Board Members (3)

NameDesignationAppointment DateStatus
Neha Merchaant Country flag representing In Director 01-Feb-2004Current
Anoll Merchaant Country flag representing In Director 24-Mar-2003Current
Triptti Merchant Country flag representing In Director 24-Mar-2003Current

Financial Performance of Merchant Finvest.

Merchant Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 33.6% decrease. The company also saw a substantial fall in profitability, with a 70.67% decrease in profit. The company's net worth moved up by a moderate rise of 4.91%.

Graph illustrating revenue growth over time
Graph showing 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
-33.60%
Revenue from Operations
28.95%
Total Assets
5.06%
Profit or Loss
-70.67%
Net Worth
4.91%
EBITDA
-18.70%

What is the Ownership and Shareholding Structure of Merchant Finvest?

In 2022, Merchant Finvest had a promoter 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

₹20.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
11 Feb 2016Kotak Mahindra Bank Limited₹1.00 CrOpen
30 Jan 2013Kotak Mahindra Bank Limited₹1.00 CrOpen

How Many Employees Work at Merchant Finvest?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Merchant Finvest, 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 Merchant Finvest'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 Merchant Finvest

Recent activity within the organization

  • Annual General Meeting

    Merchant Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Merchant Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 10.00 M with Charge ID 10620017 was registered on 11 Feb 2016.

    11 Feb 2016

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 10.00 M with Charge ID 10407808 was registered on 30 Jan 2013.

    30 Jan 2013

  • Director Appointment

    Neha Anoll Merchaant was appointed as a Director was appointed as a Director on 01 Feb 2004 & has been associated with this company since 21 years 19 days .

    01 Feb 2004

  • Director Appointment

    Anoll Udoay Merchaant was appointed as a Director was appointed as a Director on 24 Mar 2003 & has been associated with this company since 21 years 10 months .

    24 Mar 2003

Frequently asked questions

  • Merchant Finvest Private Limited was incorporated on 24 Mar 2003.

  • The authorized share capital of Merchant Finvest Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.00 M.

  • Currently 3 directors are associated with Merchant Finvest Private Limited.

    • Neha Anoll Merchaant
    • Anoll Udoay Merchaant
    • Triptti Uday Merchant
  • As per Ministry of Corporate Affairs (Mca), the registered address of Merchant Finvest Private Limited is Unit 113 1St Floor The Summit Business Bay Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India, 400069.

  • The corporate identification number (CIN) of Merchant Finvest Private Limited is U67120MH2003PTC139681 and the company number is 139681 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Merchant Finvest Private Limited is https://www.miconline.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Merchant Finvest Private Limited has fallen by -33.60%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Merchant Finvest Private Limited has experienced an upsurge of 4.91%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Merchant Finvest Private Limited amount to ₹ 2.00 Cr.

  • The most recent Balance Sheet for Merchant Finvest Private Limited was filed with the ROC on 31 Mar 2023.