It is a financial services public limited company based in New Delhi, Delhi, India, established in 1985.
1985 | New Delhi, Delhi, India | ActiveAlfa 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.
U51909DL1985PLC020474
020474
29 March 1985
₹5.00 M
₹2.00 M
Roc Delhi
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Kumar Jhanwar | Director | 28 Jan 2010 | Current |
| Pawan Kumar Daga | Director | 05 Oct 2011 | Current |
| Rajesh Bagri | Director | 04 Feb 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Director | 30 May 2015 | Past |
| Pramod Abcsdd | Director | 11 Feb 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 04 Feb 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Alfa Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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.
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.
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.
The activity Alfa Mercantile Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
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.
The activity 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 completed.
Progress on 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 documented.
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 recorded as a recent event.
Progress on Alfa Mercantile Ltd was registered on 29 Mar 1985 with Roc Delhi & aged 40 years 8 months as per MCA records. was documented.
The CIN of Alfa Mercantile Ltd is U51909DL1985PLC020474.
Alfa Mercantile Ltd is headquartered at Iris House 16Business Centre Nangal Raya, New Delhi, Delhi, 110046.
Alfa Mercantile Ltd was incorporated on 29 March 1985.
The current directors of Alfa Mercantile Ltd are
The primary industry of Alfa Mercantile Ltd is Financial And Insurance Service.
Alfa Mercantile Ltd is unlisted.
The authorized capital of Alfa Mercantile Ltd is ₹5.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Alfa Mercantile Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX