Fantom Merchants Private Limited
About Fantom Merchants Private Limited
Data last updated:
Fantom Merchants Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51109KA2005PTC098792.
The company has an authorised share capital of ₹1.08 Cr and a paid-up capital of ₹1.08 Cr. It is led by directors Rajmal Sanjay Jain and Vimalesh 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 Bhikshu Heights No.18 3rd Floor 1st Main Road Gokul 1st Stage 3rd Phase Yeshwanthpur, Bangalore, Karnataka, India – 560022.
As per the financials filed for FY 2024, the company reported a revenue of ₹51.22 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹35.14 Lakh (net margin 68.6%) and EBITDA of ₹35.14 Lakh (EBITDA margin 68.6%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 13% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Fantom Merchants Private Limited
Fantom Merchants has one previous CIN (Corporate Identification Number): U51109WB2005PTC102213. The current CIN is U51109KA2005PTC098792, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109KA2005PTC098792 | Current |
| U51109WB2005PTC102213 | Previous |
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- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBhikshu Heights No.18 3rd Floor 1st Main Road Gokul 1st Stage 3rd Phase Yeshwanthpur, Bangalore, Karnataka, India – 560022
- IndustryFinancial Services, Diversified Financial Services
- 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 Fantom Merchants Private Limited
The main business activity of Fantom Merchants 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 Fantom Merchants Private Limited FY 2025 filings available
Fantom Merchants Private Limited reported revenue of ₹51.22 Lakh (up 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Fantom Merchants Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 5% growth in the latest year. EBITDA rose 2% 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 Fantom Merchants Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹35.14 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹35.14 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 Fantom Merchants Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 68.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 68.6% | •••• | •••• | •••• | •••• |
| 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 Fantom 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 Fantom Merchants Private Limited
Fantom 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 |
|---|---|---|---|---|
| Rajmal Sanjay Jain | Director | 01 Oct 2009 | 17 Years 0 Months | Current |
| Vimalesh Jain | Director | 01 Oct 2009 | 17 Years 0 Months | Current |
Peer Comparison of Fantom Merchants Private Limited
Fantom Merchants Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Snoppy Trades Pvt. Ltd. | ₹51.3 Lakh (FY 2023) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
| N A Sirur(Hubli)Private Limited | ₹51.29 Lakh (FY 2025) | •••• | •••• | -73.0% | •••• | Hubli, Karnataka, India |
| Devaratha Chits Private Limited | ₹51.28 Lakh (FY 2024) | •••• | •••• | 38.0% | •••• | Bharath Nagar, Bangalore, Karnataka, India |
| Sygole Capital Services Private Limited | ₹51.25 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Companio Biz International Limited | ₹51.23 Lakh (FY 2024) | •••• | •••• | 172.0% | •••• | Ernakulam, Kerala, India |
| Fantom Merchants Private Limited this company | ₹51.22 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | Bangalore, Karnataka, India |
| Tuli Portfolio Private Limited | ₹51.2 Lakh (FY 2024) | •••• | •••• | -84.0% | •••• | Delhi, India |
| Quantmagnum Technologies Private Limited | ₹51.18 Lakh (FY 2024) | •••• | •••• | -75.0% | •••• | Mumbai, Maharashtra, India |
| N P Investment and Leasing Private Limited | ₹51.16 Lakh (FY 2024) | •••• | •••• | -85.0% | •••• | New Delhi, Delhi, India |
| Arska Global Services Private Limited | ₹51.16 Lakh (FY 2023) | •••• | •••• | 94.0% | •••• | Hyderabad, Telangana, India |
| Rishami Enterprises Private Limited | ₹51.15 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Fantom Merchants by revenue in the BFSI industry (Other Financial Services), 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 Fantom Merchants Private Limited
Fantom Merchants Private Limited is audited by M G I R T & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M G I R T & 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.
Ownership and Shareholding of Fantom Merchants Private Limited
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 Fantom Merchants Private Limited
Fantom Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fantom Merchants Private Limited
Employment history and EPFO contributions of people linked to Fantom 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.
Recent Activity on Fantom Merchants Private Limited
Fantom Merchants Private Limited has 6 board changes on record since 2005: 4 appointments and 2 cessations. The latest: Kusum Bhuwania ceased to be Director on 13 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Fantom Merchants Private Limited
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 Fantom Merchants Private Limited
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 Fantom Merchants Private Limited
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 Fantom Merchants Private Limited
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 Fantom Merchants Private Limited
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 Fantom Merchants Private Limited
Fantom Merchants is an active private limited company based in Bangalore, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 March 2005 (21+ years old) and is registered under CIN U51109KA2005PTC098792.
Fantom Merchants reported revenue of ₹51.22 Lakh for FY 2024 (up 5% YoY).
Fantom Merchants has 2 current directors:
- Rajmal Sanjay Jain - Director
- Vimalesh Jain - Director
Fantom Merchants reported a net profit of ₹35.14 Lakh (net margin 68.6%) and EBITDA of ₹35.14 Lakh (EBITDA margin 68.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fantom Merchants is 16% over three years and 13% over five years. In the latest year (FY 2024) revenue rose 5%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Fantom Merchants is U51109KA2005PTC098792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fantom Merchants was incorporated on 11 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Fantom Merchants by revenue are Snoppy Trades Pvt. Ltd, N A Sirur(Hubli)Private Limited, Devaratha Chits Private Limited, Sygole Capital Services Private Limited, Companio Biz International Limited and 5 more, all in the BFSI industry (Other Financial Services).
Kusum Bhuwania ceased to be Director on 13 Jul 2011. Navin Kumar Bhuwania ceased to be Director on 13 Jul 2011. Rajmal Sanjay Jain was appointed as Director on 01 Oct 2009. Fantom Merchants has 6 board changes on record in total.
The registered office of Fantom Merchants is at Bhikshu Heights No.18 3rd Floor 1st Main Road Gokul 1st Stage 3rd Phase Yeshwanthpur, Bangalore, Karnataka, India – 560022.
Fantom Merchants has an authorised share capital of ₹1.08 Cr and a paid-up capital of ₹1.08 Cr.