About Amit Vanijya Pvt.Ltd.
Data last updated:
Amit Vanijya Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC072705.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.19 Cr. It is led by directors including Rajendra Kumar Saraogi and Lalit Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 236B A.J.C. Bose Road 6th Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹82.93 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹32.71 Lakh (net margin 39.4%) and EBITDA of ₹82.25 Lakh (EBITDA margin 99.2%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 38% over five years.
Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website archgroup.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address236B A.J.C. Bose Road 6th Floor, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Amit Vanijya Pvt.Ltd.
The main business activity of Amit Vanijya is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Amit Vanijya Pvt.Ltd. FY 2025 filings available
Amit Vanijya Pvt.Ltd. reported revenue of ₹82.93 Lakh (up 153% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Amit Vanijya Pvt.Ltd.
Revenue rose 153% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 38%. EBITDA rose 165% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Amit Vanijya Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹82.25 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹32.71 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Amit Vanijya Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 39.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amit Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Amit Vanijya Pvt.Ltd.
Amit Vanijya Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Devendra Finvest & Holding Private Limited | ₹83.16 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Kothari Metal Resourses Pvt Ltd | ₹83.14 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Baid Stock Broking Services Private Limited | ₹83.13 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Delhi, India |
| Gitanjali Finance Private Limited | ₹83.11 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Churchgate Investments and Trading Co Pvt Ltd | ₹82.96 Lakh (FY 2025) | •••• | •••• | 15088.0% | •••• | Mumbai, Maharashtra, India |
| Amit Vanijya Pvt.Ltd. this company | ₹82.93 Lakh (FY 2025) | •••• | •••• | 153.0% | •••• | Kolkata, West Bengal, India |
| Oleander Manufacturers and Credit Ltd | ₹82.91 Lakh (FY 2022) | •••• | •••• | -34.0% | •••• | Kolkata, West Bengal, India |
| Pee Pee Hire Purchase Private Limited | ₹82.84 Lakh (FY 2024) | •••• | •••• | -31.0% | •••• | Thrissur, Kerala, India |
| Pali Commercial Co Ltd | ₹82.76 Lakh (FY 2025) | •••• | •••• | 64.0% | •••• | Kolkata, West Bengal, India |
| Tokyo Finance Limited Listed | ₹82.76 Lakh (FY 2025) | •••• | •••• | -49.0% | •••• | Daman, Daman and Diu, India |
| JG Finance Ltd | ₹82.73 Lakh (FY 2025) | •••• | •••• | 30.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Amit Vanijya by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Amit Vanijya Pvt.Ltd.
Amit Vanijya Pvt.Ltd. is audited by DAMLE DHANDHANIA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAMLE DHANDHANIA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amit Vanijya Pvt.Ltd.
Amit Vanijya has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Saraogi | Director | 28 Sep 2006 | 20 Years 0 Months | Current |
| Lalit Kumar Jain Also directs: Reliable Vanijya Private Limited, Arch Enclave Private Limited, Al Enclave LLP and 5 more | Director | 28 Sep 2006 | 20 Years 0 Months | Current |
| Bablu Shaw Also directs: Arch Enclave Private Limited, Arch Apartments Private Limited, Specturm Complex Private Limited and 5 more | Additional Director | 30 Dec 2025 | 0 Years 9 Months | Current |
Ownership and Shareholding of Amit Vanijya Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amit Vanijya Pvt.Ltd.
Amit Vanijya Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Amit Vanijya Pvt.Ltd.
Amit Vanijya Pvt.Ltd. has 13 court cases on record: 2 filed by Amit Vanijya, 11 filed against it. 8 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 7 |
| High courts | 4 | 3 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (EC-COM) | Filed against the company by Anubandh Financial Services Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Tarakeshwari Commodeal Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Succulent Mercantiles Pvt Ltd | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Emperor Marketing Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Thirdwave Fiscal & Investment Services Pvt Ltd | Pending |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Amit Vanijya Pvt.Ltd.
Employment history and EPFO contributions of people linked to Amit Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Amit Vanijya Pvt.Ltd.
Amit Vanijya has one previous CIN (Corporate Identification Number): U99999WB1995PTC072705. The current CIN is U51909WB1995PTC072705, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC072705 | Current |
| U99999WB1995PTC072705 | Previous |
Recent Activity on Amit Vanijya Pvt.Ltd.
Amit Vanijya Pvt.Ltd. has 8 board changes on record since 2006: 4 appointments and 4 cessations. The latest: Bablu Shaw was appointed as Additional Director on 30 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Amit Vanijya Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amit Vanijya Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amit Vanijya Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amit Vanijya Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amit Vanijya Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amit Vanijya Pvt.Ltd.
Amit Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 July 1995 (31+ years old) and is registered under CIN U51909WB1995PTC072705.
Amit Vanijya reported revenue of ₹82.93 Lakh for FY 2025 (up 153% YoY).
Amit Vanijya has 3 current directors:
- Rajendra Kumar Saraogi - Director
- Lalit Kumar Jain - Director
- Bablu Shaw - Additional Director
Amit Vanijya reported a net profit of ₹32.71 Lakh (net margin 39.4%) and EBITDA of ₹82.25 Lakh (EBITDA margin 99.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Amit Vanijya is -4% over three years and -38% over five years. In the latest year (FY 2025) revenue rose 153%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Amit Vanijya is U51909WB1995PTC072705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amit Vanijya has 13 court cases on record: 2 filed by the company and 11 filed against it. 8 are pending. Most are in the district courts.
Amit Vanijya was incorporated on 07 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Amit Vanijya by revenue are Devendra Finvest & Holding Private Limited, Kothari Metal Resourses Pvt Ltd, Baid Stock Broking Services Private Limited, Gitanjali Finance Private Limited, Churchgate Investments and Trading Co Pvt Ltd and 5 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies).
Bablu Shaw was appointed as Additional Director on 30 Dec 2025. Manish Kumar Karn ceased to be Additional Director on 29 Sep 2024. Manish Kumar Karn was appointed as Director on 01 Mar 2021. Amit Vanijya has 8 board changes on record in total.
Amit Vanijya can be reached through the website archgroup.co.in. Its registered office is in Kolkata, West Bengal, India.