Allied Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Allied Merchants Pvt Ltd

Allied Merchants Pvt Ltd, a active private limited company, was established on 28 March 1996 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U51109WB1996PTC078693. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.05 Cr.

It upholds a compliant status. Its leadership includes Raj Kumar Chhajer (Director), Binod Chhajer (Director). Past directors included Manohar Lal Nangalia. It holds ₹60.11 Cr open charges and ₹189.49 Cr settled loans. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at 36A, Shakespeare Sarani, 3Rd Floor, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB1996PTC078693

  • Registration Number

    078693

  • Incorporation Date

    28 March 1996

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹2.05 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.05 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 60.11 Cr
  • Satisfied Charges ₹ 189.49 Cr
  • Revenue Growth **** 3.08%
  • Profit Growth **** 443.62%
  • Ebitda **** 84.37%
  • Net Worth 0.06%
  • Total Assets -0.02%
Company report

Allied Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Allied Merchants Pvt 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 Allied Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Chhajer Director 30 Jun 2005 Current
Binod Chhajer Director 30 Jun 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Aug 2007 Past

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Financial Performance of Allied Merchants.

Allied Merchants Pvt Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 3.08% increase. The company also saw a substantial improvement in profitability, with a 443.62% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.

Allied Merchants revenue growth over time
Allied Merchants 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
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 3.08%
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Revenue from Operations
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*******
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*******
*******
Total Assets
*******
 -0.02%
*******
*******
*******
*******
Profit or Loss
*******
 443.62%
*******
*******
*******
*******
Net Worth
*******
 0.06%
*******
*******
*******
*******
EBITDA
*******
 84.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Allied Merchants?

In 2021, Allied Merchants had a promoter holding of 100.00%. The company had 2 Associate Companies. 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

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Charges (Loans)
Open Charges

₹601,100,000.00

Satisfied Charges

₹1,894,900,000.00

Charges Breakdown by Lending Institutions
  • Others : 60.11 Cr
Latest Charge Details
Date Lender Amount Status
24 Mar 2022 Others ₹60.11 Cr Open
31 Mar 2014 State Bank Of India ₹87.55 Cr Satisfied
21 Mar 2013 State Bank Of India ₹101.94 Cr Satisfied

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How Many Employees Work at Allied Merchants?

Unlock and access historical data on people associated with Allied Merchants, 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 Allied Merchants, 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 Allied Merchants'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.

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Latest Updates, News, and FAQs on Allied Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Allied Merchants Pvt Ltd last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Allied Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 60.11 Cr registered on 24 Mar 2022 with Charge ID 100567922 was modified on 19 Sep 2024. was documented.

  • Charges

    A charge registered on 31 Mar 2014 via Charge ID 10490598 with State Bank Of India was fully satisfied on 23 Jul 2022. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 21 Mar 2013 via Charge ID 10419827 with State Bank Of India was fully satisfied on 23 Jul 2022. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 60.11 Cr with Charge ID 100567922 was registered on 24 Mar 2022. was completed.

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Frequently Asked Questions
What is the CIN of Allied Merchants Pvt Ltd?

The CIN of Allied Merchants Pvt Ltd is U51109WB1996PTC078693.

Where is Allied Merchants Pvt Ltd headquartered?

Allied Merchants Pvt Ltd is headquartered at 36A, Shakespeare Sarani, 3Rd Floor, Kolkata, West Bengal, 700017.

When was Allied Merchants Pvt Ltd incorporated?

Allied Merchants Pvt Ltd was incorporated on 28 March 1996.

Who are the current directors of Allied Merchants Pvt Ltd?

The current directors of Allied Merchants Pvt Ltd are

What is the primary industry of Allied Merchants Pvt Ltd?

The primary industry of Allied Merchants Pvt Ltd is Financial Services.

Is Allied Merchants Pvt Ltd a listed company?

Allied Merchants Pvt Ltd is unlisted.

What is the capital structure of Allied Merchants Pvt Ltd?

The authorized capital of Allied Merchants Pvt Ltd is ₹4.00 Cr, and the paid-up capital is ₹2.05 Cr.

What is the compliance status of Allied Merchants Pvt Ltd?

The compliance status of Allied Merchants Pvt Ltd is Compliant.

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