Alfa Mercantile Ltd Company Logo

Alfa Mercantile Ltd - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1985.

1985 | New Delhi, Delhi, India | Active
Last Updated:

About Alfa Mercantile Ltd

Alfa Mercantile Ltd, a active public limited company, was established on 29 March 1985 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51909DL1985PLC020474. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Sandeep Kumar Jhanwar (Director), Pawan Kumar Daga (Director), Rajesh Bagri (Director). Past directors included Sandeep Kumar Jhanwar, Arun Prakash, Roma Monisha Sakraney Daga. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Iris House 16Business Centre Nangal Raya, New Delhi, Delhi, 110046.

Company Details

  • CIN/LLPIN

    U51909DL1985PLC020474

  • Registration Number

    020474

  • Incorporation Date

    29 March 1985

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 40 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 568.71%
  • Profit Growth 322.68%
  • Ebitda -2130.15%
  • Net Worth 24.62%
  • Total Assets 56.82%
Company report

Alfa Mercantile Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Alfa Mercantile Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Alfa Mercantile Ltd?

Current Directors

NameDesignationAppointment DateStatus
Sandeep Kumar JhanwarDirector28 Jan 2010Current
Pawan Kumar DagaDirector05 Oct 2011Current
Rajesh BagriDirector04 Feb 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2010Past
Pramod AbcsddDirector30 May 2015Past
Pramod AbcsddDirector11 Feb 2021Past
Pramod AbcsddAdditional Director29 Sep 2012Past
Pramod AbcsddDirector04 Feb 2009Past
Pramod AbcsddAdditional Director30 Sep 2009Past

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Financial Performance of Alfa Mercantile.

Alfa Mercantile Ltd, for the financial year ended 2016, experienced significant growth in revenue, with a 568.71% increase. The company also saw a substantial improvement in profitability, with a 322.68% increase in profit. The company's net worth Soared by an impressive increase of 24.62%.

Alfa Mercantile revenue growth over time
Alfa Mercantile profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
568.71%
Revenue from Operations
-63.30%
Total Assets
56.82%
Profit or Loss
322.68%
Net Worth
24.62%
EBITDA
-2130.15%

What is the Ownership and Shareholding Structure of Alfa Mercantile?

In 2017, Alfa Mercantile had a promoter holding of 63.43% and a public holding of 36.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Alfa Mercantile?

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Employee growth trends for Alfa Mercantile Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alfa Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alfa Mercantile's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Alfa Mercantile

Recent Activity within the Organization

  • Annual General Meeting

    The activity Alfa Mercantile Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Alfa Mercantile Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Pawan Kumar Daga was appointed as a Director was appointed as a Director on 05 Oct 2011 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Sandeep Kumar Jhanwar was appointed as a Director was appointed as a Director on 28 Jan 2010 & has been associated with this company since 15 years 9 months . was completed.

  • Director Appointment

    Progress on Rajesh Bagri was appointed as a Director was appointed as a Director on 04 Feb 2009 & has been associated with this company since 16 years 9 months . was documented.

  • Company Incorporation

    Alfa Mercantile Ltd was registered on 29 Mar 1985 with Roc Delhi & aged 40 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Alfa Mercantile Ltd?

    The CIN of Alfa Mercantile Ltd is U51909DL1985PLC020474.

  • Where is Alfa Mercantile Ltd headquartered?

    Alfa Mercantile Ltd is headquartered at Iris House 16Business Centre Nangal Raya, New Delhi, Delhi, 110046.

  • When was Alfa Mercantile Ltd incorporated?

    Alfa Mercantile Ltd was incorporated on 29 March 1985.

  • Who are the current directors of Alfa Mercantile Ltd?

    The current directors of Alfa Mercantile Ltd are

  • What is the primary industry of Alfa Mercantile Ltd?

    The primary industry of Alfa Mercantile Ltd is Financial And Insurance Service.

  • Is Alfa Mercantile Ltd a listed company?

    Alfa Mercantile Ltd is unlisted.

  • What is the capital structure of Alfa Mercantile Ltd?

    The authorized capital of Alfa Mercantile Ltd is ₹5.00 M, and the paid-up capital is ₹2.00 M.

  • What is the compliance status of Alfa Mercantile Ltd?

    The compliance status of Alfa Mercantile Ltd is Compliant.

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