Nalanda Merchants Pvt Ltd
Provides rental services for non-residential properties and trades, buys, sells, and markets consumer goods.
2006 | Kolkata, West Bengal (India) | Active
Nalanda Merchants Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.48 M
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.72 Cr
- Satisfied Charges ₹ 5.20 Cr
- Revenue Growth 33.94%
- Profit Growth 45.42%
- Ebitda -13.41%
- Net Worth 8.40%
- Total Assets 4.92%
About Nalanda Merchants
Nalanda Merchants Pvt Ltd (NMPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 2006 and has a history of 19 years and three 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 2.50 M and a paid-up capital of Rs 1.48 M.
The company currently has active open charges totaling ₹20.72 Cr. The company has closed loans amounting to ₹5.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jignesh Desai and Parita Desai 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
U51109WB2006PTC107762
- Company No.
107762
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Feb 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Nalanda Merchants Pvt Ltd
Explore comprehensive data for Nalanda Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nalanda Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jignesh Desai  | Director | 09-Nov-2009 | Current |
| Parita Desai | Director | 09-Nov-2009 | Current |
Financial Performance of Nalanda Merchants.
Nalanda Merchants Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 33.94% increase. The company also saw a substantial improvement in profitability, with a 45.42% increase in profit. The company's net worth moved up by a moderate rise of 8.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nalanda Merchants?
In 2022, Nalanda Merchants had a promoter holding of 88.14% and a public holding of 11.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹207.20 M
Satisfied Charges
₹51.99 M
Charges Breakdown by Lending Institutions
- Others : 20.72 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2019 | Others | ₹9.52 Cr | Open |
| 09 Sep 2019 | Others | ₹11.20 Cr | Open |
| 31 Oct 2016 | Others | ₹3.10 Cr | Satisfied |
| 11 Jan 2013 | Dcb Bank Limited | ₹2.10 Cr | Satisfied |
How Many Employees Work at Nalanda Merchants?
Unlock and access historical data on people associated with Nalanda Merchants, 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 Nalanda Merchants, 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 Nalanda Merchants's trajectory.
Rating
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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 Nalanda Merchants
Recent activity within the organization
- Annual General Meeting
Nalanda Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nalanda Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others of Rs. 95.20 M registered on 13 Nov 2019 with Charge ID 100301904 was modified on 08 May 2023.
- Charges
A charge with Others of Rs. 112.00 M registered on 09 Sep 2019 with Charge ID 100289809 was modified on 05 Aug 2020.
- Charges
A charge with Others amounted to Rs. 95.20 M with Charge ID 100301904 was registered on 13 Nov 2019.
- Charges
A charge registered on 31 Oct 2016 via Charge ID 100069595 with Others was fully satisfied on 04 Nov 2019.
Frequently asked questions
What is the Incorporation or founding date of Nalanda Merchants Pvt Ltd?
Nalanda Merchants Pvt Ltd was incorporated on 07 Feb 2006.
What is authorized share capital and paid-up capital of Nalanda Merchants Pvt Ltd?
The authorized share capital of Nalanda Merchants Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 1.48 M.
Who are the current board members & directors of Nalanda Merchants Pvt Ltd?
Currently 2 directors are associated with Nalanda Merchants Pvt Ltd.
- Jignesh Desai
- Parita Desai
What is the registered address of Nalanda Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Nalanda Merchants Pvt Ltd is 3, Tara Chand Dutta Street 4Th Floor India, Kolkata, West Bengal, 700073.
What is the corporate identification number (CIN) and company number of Nalanda Merchants Pvt Ltd?
The corporate identification number (CIN) of Nalanda Merchants Pvt Ltd is U51109WB2006PTC107762 and the company number is 107762 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Nalanda Merchants Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Nalanda Merchants Pvt Ltd has risen by 33.94%.
What change has been observed in the net worth of Nalanda Merchants Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Nalanda Merchants Pvt Ltd has experienced an upsurge of 8.40%.
What are the total open charges for Nalanda Merchants Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Nalanda Merchants Pvt Ltd amount to ₹ 20.72 Cr.
When was the last Balance Sheet of Nalanda Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Nalanda Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.
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