Innova Marchantiles Limited
About Innova Marchantiles Limited
Data last updated:
Innova Marchantiles Limited was a public limited company based in Ludhiana, Punjab, 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 brokerage segment of the financial services sector. It was incorporated on 20 May 2014.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U18109PB2014PLC038604.
The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹20.5 Cr. It was led by directors including Naresh Malhotra and Sumit Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 93 Industrial Area A, Ludhiana, Punjab, India – 141003.
Company details
Contact details
Innova Marchantiles Limited's registered office is in Ludhiana, Punjab.
- Registered Address93 Industrial Area A, Ludhiana, Punjab, India – 141003
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Financials of Innova Marchantiles Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Innova Marchantiles Limited, buy the company report.
Board of directors and KMP of Innova Marchantiles Limited
Innova Marchantiles Limited currently reports 3 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Malhotra | Director | 20 May 2014 | 12 Years 5 Months | As last reported |
| Sumit Gupta | Director | 20 May 2014 | 12 Years 5 Months | As last reported |
| Rakesh Sharma | Director | 20 May 2014 | 12 Years 5 Months | As last reported |
| Ramandeep Singh | Cfo | 02 Feb 2016 | 10 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Innova Marchantiles 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
No delayed payments to MSME suppliers are on our record for Innova Marchantiles Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Innova Marchantiles Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Innova Marchantiles Limited has 5 board changes on record since 2014: 4 appointments and 1 cessation. The latest: Ramandeep Singh was appointed as CFO on 02 Feb 2016.
Frequently asked questions
Innova Marchantiles 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.
Innova Marchantiles was a public limited company based in Ludhiana, Punjab, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 20 May 2014 and is registered under CIN U18109PB2014PLC038604. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Innova Marchantiles was incorporated on 20 May 2014. It is registered with the Registrar of Companies, Chandigarh.
Innova Marchantiles had 4 directors and KMP:
- Naresh Malhotra - Director
- Sumit Gupta - Director
- Rakesh Sharma - Director
- Ramandeep Singh - Cfo
The CIN (Corporate Identification Number) of Innova Marchantiles is U18109PB2014PLC038604. 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 Innova Marchantiles is at 93 Industrial Area A, Ludhiana, Punjab, India – 141003.
The latest financial statements of Innova Marchantiles on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Innova Marchantiles operated in the financial services industry, in the financial brokerage segment.
Ramandeep Singh was appointed as CFO on 02 Feb 2016. Ramandeep Singh ceased to be Ceo(Kmp) on 01 Feb 2016. Naresh Malhotra was appointed as Director on 20 May 2014. Innova Marchantiles has 5 board changes on record in total.
Innova Marchantiles can be reached at its registered office: 93 Industrial Area A, Ludhiana, Punjab, India – 141003.
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