Symphony Merchants Pvt Ltd
About Symphony Merchants Pvt Ltd
Data last updated:
Symphony Merchants Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 15 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1996PTC296374. Its GSTIN is 19AADCS5411K1Z8 (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.97 Lakh. It is led by directors Manabendra Datta and Panna Lal Maloo.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.52 Cr, a growth of 68% compared to the previous year. For the same year it recorded a net profit of ₹1.19 Cr (net margin 47.2%) and EBITDA of ₹1.2 Cr (EBITDA margin 47.7%). Revenue has grown at a compounded annual rate (CAGR) of 150% over three years.
Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. 21 10th Floor Building No.3, Navjivan Commercial Premises Co – Operative Society Ltd. Dr. D. B. Marg Lamington Road, Mumbai, Maharashtra, India – 400008
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Symphony Merchants Pvt Ltd
The main business activity of Symphony Merchants is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | 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 Symphony Merchants Pvt Ltd FY 2025 filings available
Symphony Merchants Pvt Ltd reported revenue of ₹2.52 Cr (up 68% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Symphony Merchants Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 150% over three years, including 68% growth in the latest year. EBITDA rose 256% 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 Symphony Merchants Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.2 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.19 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 Symphony Merchants Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 47.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 47.2% | •••• | •••• | •••• | •••• |
| 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 Symphony 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.
Peer Comparison of Symphony Merchants Pvt Ltd
Symphony Merchants Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Select Infinlease Private Limited | ₹2.53 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | New Delhi, Delhi, India |
| P.M. Dealers Pvt. Ltd. | ₹2.53 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Mod Fashions and Securities Private Limited | ₹2.53 Cr (FY 2023) | •••• | •••• | 63.0% | •••• | New Delhi, Delhi, India |
| Touchstone Lending Private Limited | ₹2.53 Cr (FY 2025) | •••• | •••• | 87.0% | •••• | Kolkata, West Bengal, India |
| Sensei Investment and Trading Company Private Limited | ₹2.52 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Symphony Merchants Pvt Ltd this company | ₹2.52 Cr (FY 2025) | •••• | •••• | 68.0% | •••• | Mumbai, Maharashtra, India |
| Three65 Financial Services Private Limited | ₹2.52 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Jaipur, Rajasthan, India |
| India Debt Management Private Limited | ₹2.52 Cr (FY 2022) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Bazigar Trading Pvt Ltd | ₹2.5 Cr (FY 2025) | •••• | •••• | 88.0% | •••• | Mumbai, Maharashtra, India |
| Supreme Fincorp Private Limited | ₹2.5 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| P C Combines Private Limited | ₹2.5 Cr (FY 2025) | •••• | •••• | -56.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Symphony Merchants by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 Symphony Merchants Pvt Ltd
Symphony Merchants Pvt Ltd is audited by CHOWDHARY AND COMPANY for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOWDHARY AND COMPANY | 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.
Board of Directors of Symphony Merchants Pvt Ltd
Symphony 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 |
|---|---|---|---|---|
| Manabendra Datta Also directs: Spinstar Finvest Private Limited, Straight Curve Ideas Pvt Ltd | Director | 25 Jan 2011 | 15 Years 8 Months | Current |
| Panna Lal Maloo Also directs: Amrit Sales Promotion Pvt. Ltd., Kalyan Vyapaar Pvt. Ltd., TCK Finance & Leasing Private Limited and 1 more | Director | 04 Mar 2014 | 12 Years 7 Months | Current |
Ownership and Shareholding of Symphony 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 Symphony Merchants Pvt Ltd
Symphony Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Symphony Merchants Pvt Ltd
Symphony Merchants Pvt Ltd has 9 court cases on record: 4 filed by Symphony Merchants, 5 filed against it. 3 cases are pending and 6 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 5 | 2 |
| District courts | 3 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Jewel Overseas Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Afterlink Homes Private Limited | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax Central 3 | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax Central 3 | Disposed |
| Calcutta High Court | Court case (CRR) | Filed against the company by an individual | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Symphony Merchants Pvt Ltd
Employment history and EPFO contributions of people linked to Symphony 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 Symphony Merchants Pvt Ltd
Symphony Merchants has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
CIN History of Symphony Merchants Pvt Ltd
Symphony Merchants has one previous CIN (Corporate Identification Number): U51909WB1996PTC076632. The current CIN is U51909MH1996PTC296374, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC296374 | Current |
| U51909WB1996PTC076632 | Previous |
Recent Activity on Symphony Merchants Pvt Ltd
Symphony Merchants Pvt Ltd has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Ajay Ghosh ceased to be Director on 10 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Symphony 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 Symphony 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 Symphony 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 Symphony Merchants Pvt Ltd
Symphony Merchants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCS5411K1Z8 | West Bengal | Active | 01 Jul 2017 |
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 Symphony 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 Symphony Merchants Pvt Ltd
Symphony Merchants is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 15 January 1996 (30+ years old) and is registered under CIN U51909MH1996PTC296374.
Symphony Merchants reported revenue of ₹2.52 Cr for FY 2025 (up 68% YoY).
Symphony Merchants has 2 current directors:
- Manabendra Datta - Director
- Panna Lal Maloo - Director
Symphony Merchants reported a net profit of ₹1.19 Cr (net margin 47.2%) and EBITDA of ₹1.2 Cr (EBITDA margin 47.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Symphony Merchants is 150% over three years. In the latest year (FY 2025) revenue rose 68%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Symphony Merchants is 19AADCS5411K1Z8, registered in West Bengal.
The CIN (Corporate Identification Number) of Symphony Merchants is U51909MH1996PTC296374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Symphony Merchants has 9 court cases on record: 4 filed by the company and 5 filed against it. 3 are pending. Most are in the high courts.
Symphony Merchants was incorporated on 15 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Symphony Merchants by revenue are Select Infinlease Private Limited, P.M. Dealers Pvt. Ltd, Mod Fashions and Securities Private Limited, Touchstone Lending Private Limited, Sensei Investment and Trading Company Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Ajay Ghosh ceased to be Director on 10 Mar 2014. Panna Lal Maloo was appointed as Director on 04 Mar 2014. Manabendra Datta was appointed as Director on 25 Jan 2011. Symphony Merchants has 5 board changes on record in total.