Merchant Finvest Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 17-07-2024
- Paid Up Capital ₹ 4.00 M
as on 17-07-2024
- Company Age 21 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 20.00 M
as on 17-07-2024
- Revenue -33.60%
(FY 2023)
- Profit -70.67%
(FY 2023)
- Ebitda -18.70%
(FY 2023)
- Net Worth 4.91%
(FY 2023)
- Total Assets 5.06%
(FY 2023)
About Merchant Finvest
The Corporate was formerly known as Merchaant Finserve Private Limited. The Company is engaged in the Finance And Insurance 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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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)
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Kotak Mahindra Bank Limited Creation Date: 11 Feb 2016 | ₹1.00 Cr | Open |
Kotak Mahindra Bank Limited Creation Date: 30 Jan 2013 | ₹1.00 Cr | Open |
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.
Deals i
As of Nov 20, 2019, Merchant Finvest has raised a total of ₹ 7 M, with the most recent deal valued at ₹ 2 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
