It is a financial services private unlimited liabilities company based in Ludhiana, Punjab, India, established in 1983.
1983 | Ludhiana, Punjab, India | ActiveAchin Investment And Mercantile Company, a active private unlimited liabilities company, was established on 02 November 1983 in Ludhiana, Punjab, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65993PB1983ULT051119. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.35 Cr and a paid-up capital of ₹1.22 Cr.
It upholds a compliant status. Its leadership includes Shikha Oswal (Director), Nirmal Kumari Oswal (Director), Kunal Oswal (Director). It holds no open charges and ₹7.50 M settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Village Bholapur, P.O. Sahabana Chandigarh Road, Ludhiana, Punjab, 141123.
U65993PB1983ULT051119
051119
02 November 1983
₹1.35 Cr
₹1.22 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shikha Oswal | Director | 29 Apr 2004 | Current |
| Nirmal Kumari Oswal | Director | 26 Oct 1987 | Current |
| Kunal Oswal | Director | 29 Jun 1993 | Current |
| Vishal Oswal | Director | 03 Nov 1990 | Current |
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Achin Investment And Mercantile Company, for the financial year ended 2021, experienced significant reduction in revenue, with a 98.03% decrease. The company also saw a substantial fall in profitability, with a 99.16% decrease in profit. The company's net worth moved up by a moderate rise of 0.23%.
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In 2020, Achin Investment And Mercantile Company had a promoter holding of 90.99% and a public holding of 9.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹7,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2010 | Peer Investments Private Limited | ₹7.50 M | Satisfied |
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Achin Investment And Mercantile Company last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Achin Investment And Mercantile Company has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
Progress on A charge registered on 30 Mar 2010 via Charge ID 10209084 with Peer Investments Private Limited was fully satisfied on 02 Jan 2018. was documented.
A charge with Peer Investments Private Limited amounted to Rs. 0.75 Cr with Charge ID 10209084 was registered on 30 Mar 2010. was recorded as a recent event.
Shikha Oswal was appointed as a Director was appointed as a Director on 29 Apr 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.
The activity Kunal Oswal was appointed as a Director was appointed as a Director on 29 Jun 1993 & has been associated with this company since 32 years 5 months . was completed.
The CIN of Achin Investment And Mercantile Company is U65993PB1983ULT051119.
Achin Investment And Mercantile Company is headquartered at Village Bholapur, P.O. Sahabana Chandigarh Road, Ludhiana, Punjab, 141123.
Achin Investment And Mercantile Company was incorporated on 02 November 1983.
The current directors of Achin Investment And Mercantile Company are
The primary industry of Achin Investment And Mercantile Company is Financial And Insurance Service.
Achin Investment And Mercantile Company is unlisted.
The authorized capital of Achin Investment And Mercantile Company is ₹1.35 Cr, and the paid-up capital is ₹1.22 Cr.
The compliance status of Achin Investment And Mercantile Company is Compliant.
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