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:
Access Report
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 Ii. 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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 41 Year, 3 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 2026-2027

Comprehensive Company Insights

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
Who are the key members and board of directors at Alfa Mercantile Ltd?
Current Directors
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
Past Directors
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!

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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Alfa Mercantile?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Alfa Mercantile Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was documented.

  • 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 9 months . was recorded as a recent event.

  • Director Appointment

    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 16 years 5 months . was documented.

  • Director Appointment

    Rajesh Bagri was appointed as a Director was appointed as a Director on 04 Feb 2009 & has been associated with this company since 17 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Alfa Mercantile Ltd was registered on 29 Mar 1985 with Roc Delhi Ii & aged 41 years 3 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available