Srivani Merchants Pvt Ltd
About Srivani Merchants Pvt Ltd
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Srivani Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070497.
The company has an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.23 Cr. It is led by directors Prawesh Prasad Sinha and Rohit Kumar Kotriwal.
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 12/2 Sovaram Bysack Street 1st Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.04 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6.25 Lakh (net margin 6%) and EBITDA of ₹18.12 Lakh (EBITDA margin 17.4%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 6% over five years.
Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Srivani Merchants Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12/2 Sovaram Bysack Street 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Srivani Merchants Pvt Ltd, 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
The main business activity of Srivani Merchants is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
Financials of Srivani Merchants Pvt Ltd
FY 2025 filings availableSrivani Merchants Pvt Ltd reported revenue of ₹1.04 Cr (up 302% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 302% growth 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹18.12 Lakh | ||||
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| Net Profit (PAT) | ₹6.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.4% | ||||
| Net Profit Margin | 6% | ||||
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To see the full financial statements and ratios of Srivani Merchants Pvt Ltd, buy the company report.
Board of directors of Srivani Merchants Pvt Ltd
Srivani Merchants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prawesh Prasad Sinha Also directs: Rozela Vinimoy Pvt Ltd, Latangi Vyapaar Pvt Ltd, Zingara Commotrade Private Limited and 1 more | Director | 13 Jun 1995 | 31 Years 4 Months | Current |
| Rohit Kumar Kotriwal Also directs: Rozela Vinimoy Pvt Ltd, Visible Dealers Private Limited, Natraj Barter Private Limited and 1 more | Director | 09 Sep 2013 | 13 Years 1 Months | Current |
Auditor
Srivani Merchants Pvt Ltd is audited by S.BALDI & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.BALDI & ASSOCIATES | FY 2024 | 320141E |
Shareholding
The shareholding of Srivani Merchants Pvt Ltd is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Srivani Merchants Pvt Ltd, buy the company report.
Legal cases
Srivani Merchants Pvt Ltd has 8 court cases on record: 5 filed by Srivani Merchants, 3 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 2 | 1 | 0 |
| NCLAT | 2 | 2 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against M/S Cams Corner (Pvt) Ltd and 2 others | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed by the company against Rla Holdings Pvt Ltd | Disposed |
| High Court | Company petition | Filed against the company by Re : M/S. Rla Holdings Pvt. Ltd. -and- | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by individuals | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Pending |
To see the full case history of Srivani Merchants Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Srivani Merchants Pvt Ltd; 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 Srivani Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Srivani Merchants Pvt Ltd has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Manoj Kumar Agarwal ceased to be Director on 26 Mar 2018.
Frequently asked questions
Srivani Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070497.
Srivani Merchants has 2 current directors:
- Prawesh Prasad Sinha - Director
- Rohit Kumar Kotriwal - Director
The latest financial statements of Srivani Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Srivani Merchants is U51909WB1995PTC070497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Srivani Merchants has 8 court cases on record: 5 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Srivani Merchants was incorporated on 30 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Kumar Agarwal ceased to be Director on 26 Mar 2018. Pradip Mitra ceased to be Director on 11 Sep 2013. Rohit Kumar Kotriwal was appointed as Director on 09 Sep 2013. Srivani Merchants has 5 board changes on record in total.
The registered office of Srivani Merchants is at 122 Sovaram Bysack Street 1st Floor, Kolkata, West Bengal, India – 700007.
Srivani Merchants operates in the financial services industry, in the financial activities segment.
The compliance status of Srivani Merchants is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
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