About Durgesh Merchants Limited
Data last updated:
Durgesh Merchants Limited is a public limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 27 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L65923DL1984PLC248322. Its GSTIN is 07AABCD8161F2ZR (Delhi). The company holds 2 GST registrations, of which 1 is active. It is a listed company as per MCA records.
The company has an authorised share capital of ₹20.52 Cr and a paid-up capital of ₹5.25 Cr. It is led by directors including Rohit Ahuja (Managing Director) and Kamall Ahuja.
Its last annual general meeting (AGM) was held on 16 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 328 Basement Floor, Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2023, the company reported a revenue of ₹32.75 Lakh, a growth of 44.87% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website durgeshmerchantsltd.com.
Company details
CIN history
Durgesh Merchants has one previous CIN (Corporate Identification Number): L51219DL1984PLC248322. The current CIN is L65923DL1984PLC248322, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65923DL1984PLC248322 | Current |
| L51219DL1984PLC248322 | Previous |
Contact details
Durgesh Merchants Limited's registered office is in New Delhi, Delhi. Its website is durgeshmerchantsltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD – 328 Basement Floor, Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Durgesh Merchants Limited, buy the company report.
- 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
Business activity
Durgesh Merchants operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Durgesh Merchants Limited, buy the company report.
Financials of Durgesh Merchants Limited
FY 2025 filings availableDurgesh Merchants Limited reported revenue of ₹32.75 Lakh (up 44.87% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 44.87% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| Revenue from Operations | ₹32.75 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Durgesh Merchants Limited, buy the company report.
Board of directors of Durgesh Merchants Limited
Durgesh Merchants has 5 current directors and 27 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamall Ahuja Also directs: Three Arrows Capital Advisors LLP, Shakumbri Motor and General Finance Limited, Epic Advisors Private Limited and 2 more | Director | 11 Sep 2025 | 1 Years 1 Months | Current |
| Rohit Ahuja Also directs: Satyam Projects Ltd | Managing Director | 30 May 2017 | 9 Years 5 Months | Current |
| Poonam Ahuja | Director | 22 Mar 2017 | 9 Years 7 Months | Current |
| Suranjan Upadhyay | Director | 09 Aug 2022 | 4 Years 2 Months | Current |
| Rishabh Bansal | Director | 09 Aug 2022 | 4 Years 2 Months | Current |
Peer comparison
Durgesh Merchants Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Durgesh Merchants Limitedthis company | ₹32.75 Lakh (FY 2023) | 44.9% | New Delhi, Delhi, India | |||
| Marsh Capital Services Private Limited | ₹23.5 Lakh (FY 2025) | 22.0% | Ludhiana, Punjab, India | |||
| PSL Financial Services Ltd. | ₹23.4 Lakh (FY 2019) | 15.0% | Kolkata, West Bengal, India | |||
| Morgan Ventures Limited | ₹23.3 Lakh (FY 2019) | -28.0% | New Delhi, Delhi, India |
To see the full peer comparison of Durgesh Merchants Limited, buy the company report.
Auditor
Durgesh Merchants Limited is audited by Krishan Rakesh & Co. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Krishan Rakesh & Co. | FY 2019 | 009088N |
Shareholding
The shareholding of Durgesh Merchants Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Durgesh Merchants Limited, buy the company report.
Legal cases
No court or tribunal cases involving Durgesh Merchants Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Durgesh Merchants Limited has 2 MSME Form 1 returns on record between 2021 and 2022, listing 4 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Grover Ahuja &Associates | |||
| an individual supplier | |||
| Skyline Financial Services Private Limited | |||
| DBS Publicity Private Limited |
To see the full MSME payment records of Durgesh Merchants Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Durgesh Merchants has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCD8161F2ZR | Delhi | Active | 29 Jul 2017 |
To see the full GST registrations and return filing status of Durgesh Merchants Limited, buy the company report.
Recent activity
Durgesh Merchants Limited has 46 board changes on record since 1989: 26 appointments and 20 cessations. The latest: Kamall Ahuja was appointed as Director on 11 Sep 2025.
37 earlier events are in the company report.
Frequently asked questions
Durgesh Merchants is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 27 December 1984 (42+ years old) and is registered under CIN L65923DL1984PLC248322.
Durgesh Merchants has 5 current directors:
- Rohit Ahuja - Managing Director
- Kamall Ahuja - Director
- Poonam Ahuja - Director
- Suranjan Upadhyay - Director
- Rishabh Bansal - Director
The latest financial statements of Durgesh Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Durgesh Merchants is 07AABCD8161F2ZR, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Durgesh Merchants is L65923DL1984PLC248322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Durgesh Merchants is a listed company as per MCA records.
Durgesh Merchants was incorporated on 27 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Durgesh Merchants by revenue are Marsh Capital Services Private Limited, PSL Financial Services Ltd, Morgan Ventures Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Kamall Ahuja was appointed as Director on 11 Sep 2025. Mayank Ahuja ceased to be Director on 06 Sep 2025. Mayank Ahuja was appointed as Director on 28 Feb 2024. Durgesh Merchants has 46 board changes on record in total.
Durgesh Merchants has 2 MSME Form 1 returns on record between 2021 and 2022, listing 4 overdue payments to 4 micro and small suppliers. The latest return was filed on 30 Apr 2022.
Durgesh Merchants can be reached through the website durgeshmerchantsltd.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Durgesh Merchants is at D – 328 Basement Floor, Defence Colony, New Delhi, Delhi, India – 110024.
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