Sital Mercantile & Credit Pvt Ltd
Founded in 1991 and headquartered in Tamil Nadu, India.
1991 | Chennai, Tamil Nadu (India) | Active
Sital Mercantile & Credit Profile
Key Indicators
- Authorised Capital ₹ 1.32 Cr
- Paid Up Capital ₹ 1.31 Cr
- Company Age 33 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
About Sital Mercantile & Credit
Sital Mercantile & Credit Pvt Ltd (SMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 1991 and has a history of 33 years and 11 months. Its registered office is in Chennai, Tamil Nadu, 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 2022. It's a company limited by shares with an authorized capital of Rs 1.32 Cr and a paid-up capital of Rs 1.31 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunil Kumawat and Zackariya Jalal serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923TN1991PTC132554
- Company No.
132554
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 1991
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Sital Mercantile & Credit Pvt Ltd
Explore comprehensive data for Sital Mercantile & Credit Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sital Mercantile & Credit?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Kumawat  | Director | 09-May-2016 | Current |
| Zackariya Jalal | Director | 24-Oct-2018 | Current |
Financial Performance of Sital Mercantile & Credit.
Sital Mercantile & Credit Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sital Mercantile & Credit?
In 2017, Sital Mercantile & Credit had a promoter holding of 0.76% and a public holding of 99.24%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sital Mercantile & Credit?
Unlock and access historical data on people associated with Sital Mercantile & Credit, 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 Sital Mercantile & Credit, 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 Sital Mercantile & Credit'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.
Latest Updates, News, and FAQs on Sital Mercantile & Credit
Recent activity within the organization
- Annual General Meeting
Sital Mercantile & Credit Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Sital Mercantile & Credit Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.
- Director Appointment
Zackariya Jalal was appointed as a Director was appointed as a Director on 24 Oct 2018 & has been associated with this company since 6 years 5 months .
- Director Appointment
Sunil Kumawat was appointed as a Director was appointed as a Director on 09 May 2016 & has been associated with this company since 8 years 11 months .
- Company Incorporation
Sital Mercantile & Credit Pvt Ltd was registered on 09 May 1991 with Roc Chennai & aged 33 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sital Mercantile & Credit Pvt Ltd?
Sital Mercantile & Credit Pvt Ltd was incorporated on 09 May 1991.
What is authorized share capital and paid-up capital of Sital Mercantile & Credit Pvt Ltd?
The authorized share capital of Sital Mercantile & Credit Pvt Ltd is ₹ 1.32 Cr and paid-up capital is ₹ 1.31 Cr.
Who are the current board members & directors of Sital Mercantile & Credit Pvt Ltd?
Currently 2 directors are associated with Sital Mercantile & Credit Pvt Ltd.
- Sunil Kumawat
- Zackariya Jalal
What is the registered address of Sital Mercantile & Credit Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sital Mercantile & Credit Pvt Ltd is No. 47 Venkata Maistry Street 3Rd Floor, India, Tondiarpet Fort St George, Tamil Nadu, 600001.
What is the corporate identification number (CIN) and company number of Sital Mercantile & Credit Pvt Ltd?
The corporate identification number (CIN) of Sital Mercantile & Credit Pvt Ltd is U65923TN1991PTC132554 and the company number is 132554 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sital Mercantile & Credit Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sital Mercantile & Credit Pvt Ltd was filed with the ROC on 31 Mar 2022.
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