Merchant Overseas Private Limited
About Merchant Overseas Private Limited
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Merchant Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Neelang Holdings Pvt Ltd. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 16 January 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH1989PTC050362.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anisha Kunal Shah and Bhavin Atul Merchant.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹17.09 Lakh. For the same year it recorded a net profit of ₹13.34 Lakh (net margin 78.1%) and EBITDA of -₹14,811 (EBITDA margin -0.9%).
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Merchant Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address56th Floor B 5602 Raheja Imperia 1, Lower Parel Division Shankar Rao Naram Path Gowli Chawl Lane Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Financial Activities
To see the full contact details of Merchant Overseas Private 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
Financials of Merchant Overseas Private Limited
FY 2024 filings availableMerchant Overseas Private Limited reported revenue of ₹17.09 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹17.09 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹14,811 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹13.34 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.9% | ||
| Net Profit Margin | 78.1% | ||
| 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 | |||
To see the full financial statements and ratios of Merchant Overseas Private Limited, buy the company report.
Board of directors of Merchant Overseas Private Limited
Merchant Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anisha Kunal Shah Also directs: Marvel Investments and Tradingco Private Limited, Neelang Holding Pvt Ltd, Udyat Investments Company Private Limited and 2 more | Director | 01 Feb 2018 | 8 Years 9 Months | Current |
| Bhavin Atul Merchant Also directs: Marvel Investments and Tradingco Private Limited, Neelang Holding Pvt Ltd, Udyat Investments Company Private Limited and 2 more | Director | 16 Aug 2011 | 15 Years 2 Months | Current |
| Atul Chandrakant Merchant Also directs: Marvel Investments and Tradingco Private Limited, Neelang Holding Pvt Ltd, Udyat Investments Company Private Limited and 2 more | Director | 16 Jan 1989 | 37 Years 9 Months | Current |
Auditor
Merchant Overseas Private Limited is audited by MAYUR MAHESH SHAH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAYUR MAHESH SHAH & CO | FY 2017 | 117604W |
Shareholding
The shareholding of Merchant Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Merchant Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Merchant Overseas Private 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 Merchant Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Merchant Overseas has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Marvel Investments & Trading Co P Ltd | U65990MH1979PTC021134 |
To see the full group structure of Merchant Overseas Private Limited, buy the company report.
GST
No GST registration is on our record for Merchant Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merchant Overseas Private Limited has 4 board changes on record since 1989: 3 appointments and 1 cessation. The latest: Anisha Kunal Shah was appointed as Director on 01 Feb 2018.
Frequently asked questions
Merchant Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 16 January 1989 (37+ years old) and is registered under CIN U65993MH1989PTC050362.
Merchant Overseas has 3 current directors:
- Anisha Kunal Shah - Director
- Bhavin Atul Merchant - Director
- Atul Chandrakant Merchant - Director
The latest financial statements of Merchant Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Merchant Overseas is U65993MH1989PTC050362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merchant Overseas was incorporated on 16 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Anisha Kunal Shah was appointed as Director on 01 Feb 2018. Madhurika Chandrakant Merchant ceased to be Director on 23 Sep 2011. Bhavin Atul Merchant was appointed as Director on 16 Aug 2011. Merchant Overseas has 4 board changes on record in total.
The registered office of Merchant Overseas is at 56th Floor B 5602 Raheja Imperia 1, Lower Parel Division Shankar Rao Naram Path Gowli Chawl Lane Lower Parel, Mumbai, Maharashtra, India – 400013.
Merchant Overseas operates in the financial services industry, in the financial activities segment.
The compliance status of Merchant Overseas is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
Merchant Overseas has 1 subsidiary company including Marvel Investments & Trading Co P Ltd.
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