Alfa Mercantile Ltd
About Alfa Mercantile Ltd
Data last updated: 23 February 2026
Alfa Mercantile Ltd is a public limited company based in New Delhi, Delhi, India, a subsidiary of Iris Designs Private Limited .. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 March 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN L51909DL1985PLC020474.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Sandeep Kumar Jhanwar and Pawan Kumar Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Iris House 16Business Centre Nangal Raya, New Delhi, Delhi, India – 110046.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.55 Lakh, a decline of 55% compared to the previous year.
It operates as a subsidiary of Iris Designs Private Limited ..
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressIris House 16Business Centre Nangal Raya, New Delhi, Delhi, India – 110046
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Alfa Mercantile Ltd
Alfa Mercantile Ltd has one previous CIN (Corporate Identification Number): L51909DL1985PLC020474. The current CIN is U51909DL1985PLC020474, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1985PLC020474 | Current |
| L51909DL1985PLC020474 | Previous |
Business Activity of Alfa Mercantile Ltd
Alfa Mercantile Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Alfa Mercantile Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Alfa Mercantile Ltd
Alfa Mercantile Ltd is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Jhanwar | Director | 28 Jan 2010 | 16 Years 6 Months | Current |
| Pawan Kumar Daga | Director | 05 Oct 2011 | 14 Years 10 Months | Current |
|
Rajesh Bagri
Also directs:
Morning Glory Leasing And Finance Limited, Freesia Farms Private Limited, Corial Ceramic Private Limited and 5 more
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Director | 04 Feb 2009 | 17 Years 6 Months | Current |
Financials of Alfa Mercantile Ltd FY 2025 filings available
Alfa Mercantile Ltd reported revenue of ₹25.55 Lakh (down 55.00% YoY) for FY 2025.
Ten-year financial statements for Alfa Mercantile Ltd
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Charges & Borrowings Alfa Mercantile Ltd
Alfa Mercantile Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfa Mercantile Ltd
View historical data on people associated with Alfa Mercantile Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Alfa Mercantile Ltd
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GST Compliance of Alfa Mercantile Ltd
GST registrations and filing compliance for Alfa Mercantile Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Alfa Mercantile Ltd
Credit ratings, litigation, and regulatory alerts for Alfa Mercantile Ltd
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MSME Payment Delays by Alfa Mercantile Ltd
MSME payment history for Alfa Mercantile Ltd
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Subsidiaries & Group Companies of Alfa Mercantile Ltd
Corporate group structure for Alfa Mercantile Ltd
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MCA Filings & Documents of Alfa Mercantile Ltd
MCA filings and documents for Alfa Mercantile Ltd
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Recent Activity on Alfa Mercantile Ltd
Frequently Asked Questions about Alfa Mercantile Ltd
Alfa Mercantile Ltd is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 March 1985 (41+ years old) and is registered under CIN U51909DL1985PLC020474.
Alfa Mercantile Ltd reported revenue of ₹25.55 Lakh for FY 2025 (down 55.00% YoY).
The current directors of Alfa Mercantile Ltd are:
- Sandeep Kumar Jhanwar - Director
- Pawan Kumar Daga - Director
- Rajesh Bagri - Director
The primary industry of Alfa Mercantile Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Alfa Mercantile Ltd can be reached at the registered office: Iris House 16Business Centre Nangal Raya, New Delhi, Delhi, India – 110046.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹20 Lakh.