Facit Merchants Pvt.Ltd.
About Facit Merchants Pvt.Ltd.
Data last updated:
Facit Merchants Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 09 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067214.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.54 Cr. It was led by directors Amit Kumar Dokania and Asharam Gupta.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4 Ganesh Chandra Avenue 6th Floor Room No. 601, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.75 Cr. For the same year it recorded a net profit of ₹1.21 Cr (net margin 32.1%) and EBITDA of ₹1.87 Cr (EBITDA margin 49.9%).
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- Registered Address4 Ganesh Chandra Avenue 6th Floor Room No. 601, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
- 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 Facit Merchants Pvt.Ltd.
The main business activity of Facit Merchants is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial 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 Facit Merchants Pvt.Ltd. FY 2016 filings available
Facit Merchants Pvt.Ltd. reported revenue of ₹3.75 Cr for FY 2016.
Financial Statement Summary of Facit Merchants Pvt.Ltd.
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹3.75 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.87 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1.21 Cr | •••• |
| 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 Facit Merchants Pvt.Ltd.
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 49.9% | •••• |
| Net Profit Margin | 32.1% | •••• |
| 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 Facit Merchants 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.
Board of Directors of Facit Merchants Pvt.Ltd.
Facit Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Dokania Also directs: Living Accessories LLP | Director | 17 Aug 2016 | 10 Years 2 Months | As last reported |
| Asharam Gupta Also directs: Bigot Suppliers Private Limited | Director | 17 Aug 2016 | 10 Years 2 Months | As last reported |
Peer Comparison of Facit Merchants Pvt.Ltd.
Facit Merchants Pvt.Ltd. is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Facit Merchants Pvt.Ltd. this company | ₹3.75 Cr (FY 2016) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Roxy Merchants Ltd. | ₹1.88 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | Kolkata, West Bengal, India |
| Navsari Commodities Pvt Ltd | ₹1.88 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Prince Dealtrade Private Limited | ₹1.88 Cr (FY 2023) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Nipun Insurance Brokers Private Limited | ₹1.88 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Pune, Maharashtra, India |
| Stellant Securities (India) Limited Listed | ₹1.88 Cr (FY 2025) | •••• | •••• | 296.0% | •••• | Mumbai, Maharashtra, India |
| Henko Commodities Pvt.Ltd. | ₹1.87 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Kolkata, West Bengal, India |
| Chaitrban Farms Private Limited | ₹1.87 Cr (FY 2021) | •••• | •••• | 456.0% | •••• | Mumbai, Maharashtra, India |
| Brij Investments Pvt Ltd | ₹1.87 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
| Mas Mercantiles Pvt.Ltd. | ₹1.87 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Maharaja Advisory Services Pvt. Ltd. | ₹1.87 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Facit Merchants by revenue in the same principal business activity (Other financial activities), 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 Facit Merchants Pvt.Ltd.
Facit Merchants Pvt.Ltd. is audited by VISHWANATH & ASSOCIATER for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHWANATH & ASSOCIATER | 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.
Ownership and Shareholding of Facit Merchants 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 Facit Merchants Pvt.Ltd.
Facit Merchants Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Facit Merchants Pvt.Ltd.
Employment history and EPFO contributions of people linked to Facit Merchants.
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.
Group Structure of Facit Merchants Pvt.Ltd.
Facit Merchants has 2 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
Recent Activity on Facit Merchants Pvt.Ltd.
Facit Merchants Pvt.Ltd. has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Ajay Yadav ceased to be Director on 14 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Facit Merchants 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 Facit Merchants 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 Facit Merchants 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 Facit Merchants 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 Facit Merchants 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 Facit Merchants Pvt.Ltd.
Facit Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Facit Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 January 1995 and is registered under CIN U51909WB1995PTC067214. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Facit Merchants was incorporated on 09 January 1995. It is registered with the Registrar of Companies, Kolkata.
Facit Merchants had 2 directors:
- Amit Kumar Dokania - Director
- Asharam Gupta - Director
The CIN (Corporate Identification Number) of Facit Merchants is U51909WB1995PTC067214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Facit Merchants is at 4 Ganesh Chandra Avenue 6th Floor Room No. 601, Kolkata, West Bengal, India – 700013.
Facit Merchants reported revenue of ₹3.75 Cr for FY 2016.
Facit Merchants has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.54 Cr.
Facit Merchants reported a net profit of ₹1.21 Cr (net margin 32.1%) and EBITDA of ₹1.87 Cr (EBITDA margin 49.9%) for FY 2016, as per its filed financial statements.
Facit Merchants operated in the financial services industry, in the financial activities segment.
No. Facit Merchants is not listed on any stock exchange. It is an unlisted company.