Navilan Merchants Pvt. Ltd.

Provides financial and related services, including lending and credit, to individuals and businesses.

1994 | Delhi (India) | Active
Last Updated: November 16, 2024

Navilan Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.62 Cr
  • Paid Up Capital ₹ 1.62 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 136.92%
  • Profit Growth -54.39%
  • Ebitda 140.75%
  • Net Worth -13.16%
  • Total Assets 46.57%

About Navilan Merchants

Navilan Merchants Pvt. Ltd. (NMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 August 1994 and has a history of 30 years and six months. Its registered office is in Delhi, 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 1.62 Cr and a paid-up capital of Rs 1.62 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sunil Gupta and Subhash Agarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65100DL1994PTC348163

  • Company No.

    348163

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Aug 1994

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Navilan Merchants?

Board Members (2)

Name Designation Appointment Date Status
Sunil Gupta Country flag representing In Director 16-Aug-2016 Current
Subhash Agarwal Country flag representing In Director 16-Aug-2016 Current

Financial Performance of Navilan Merchants.

Navilan Merchants Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 136.92% increase. The company also saw a substantial fall in profitability, with a 54.39% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.16%.

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
136.92%
Revenue from Operations
136.50%
Total Assets
46.57%
Profit or Loss
-54.39%
Net Worth
-13.16%
EBITDA
140.75%

What is the Ownership and Shareholding Structure of Navilan Merchants?

In 2023, Navilan Merchants had a promoter holding of 99.95% and a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Navilan Merchants?

Unlock and access historical data on people associated with Navilan Merchants, 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 Navilan 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 Navilan Merchants'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 Navilan Merchants

Recent activity within the organization

  • Annual General Meeting

    Navilan Merchants Pvt. Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

    Navilan Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Sunil Gupta was appointed as a Director was appointed as a Director on 16 Aug 2016 & has been associated with this company since 8 years 5 months .

    16 Aug 2016

  • Director Appointment

    Subhash Chander Agarwal was appointed as a Director was appointed as a Director on 16 Aug 2016 & has been associated with this company since 8 years 5 months .

    16 Aug 2016

  • Company Incorporation

    Navilan Merchants Pvt. Ltd. was registered on 03 Aug 1994 with Roc Delhi & aged 30 years 6 months as per MCA records.

    03 Aug 1994

Frequently asked questions

  • Navilan Merchants Pvt. Ltd. was incorporated on 03 Aug 1994.

  • The authorized share capital of Navilan Merchants Pvt. Ltd. is ₹ 1.62 Cr and paid-up capital is ₹ 1.62 Cr.

  • Currently 2 directors are associated with Navilan Merchants Pvt. Ltd..

    • Sunil Gupta
    • Subhash Chander Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Navilan Merchants Pvt. Ltd. is A-2/31 Third Floor Whs D.D.A. Marble Market, India, Kirti Nagar, Delhi, 110015.

  • The corporate identification number (CIN) of Navilan Merchants Pvt. Ltd. is U65100DL1994PTC348163 and the company number is 348163 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Navilan Merchants Pvt. Ltd. has risen by 136.92%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Navilan Merchants Pvt. Ltd. has experienced an downturn of -13.16%.

  • The most recent Balance Sheet for Navilan Merchants Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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