Alwaye Mercantile Credits Private Limited Company Logo

Alwaye Mercantile Credits Private Limited - Company Profile

It is a financial services private limited company based in Ernakulam, Kerala, India, established in 1981.

1981 | Ernakulam, Kerala, India | Active
Last Updated:

About Alwaye Mercantile Credits Private Limited

Alwaye Mercantile Credits Private Limited, a active private limited company, was established on 06 August 1981 in Ernakulam, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65100KL1981PTC003387. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.55 Cr.

It upholds a compliant status. Employing 2 professional, Its leadership includes Boby Varghese (Director), Dominic Mulavarikal Peter (Director), Mathew Jose (Director). Past directors included Akkarapatty Chakkunny, Antony George Pattamana, Chakkiath Kochu Vareed Kochuvarghese. Its latest AGM occurred on 21 September 2024, with the balance sheet filed on 31 March 2024. It is based at Prasad Bldgsbridge Road Door No 122 Ward Vi Alwaye, Ernakulam, Kerala, 683101.

Company Details

  • CIN/LLPIN

    U65100KL1981PTC003387

  • Registration Number

    003387

  • Incorporation Date

    06 August 1981

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.55 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.55 Cr
  • Company Age 44 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Alwaye Mercantile Credits Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Alwaye Mercantile Credits Private Limited — 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 Alwaye Mercantile Credits Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Boby VargheseDirector10 Sep 2005Current
Dominic Mulavarikal PeterDirector16 Sep 2006Current
Mathew JoseDirector10 Sep 2005Current
Sunil Koshy ZachariahDirector01 Mar 2014Current
Pratheesh IypeDirector12 Dec 2022Current
Parackal Sebastian JoseDirector10 Sep 2005Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector16 Nov 2015Past
Pramod AbcsddDirector07 Aug 2017Past
Pramod AbcsddDirector15 Mar 2022Past
Pramod AbcsddAdditional Director08 Sep 2023Past
Pramod AbcsddManaging Director06 Apr 2009Past
Pramod AbcsddDirector15 Mar 2022Past

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Financial Performance of Alwaye Mercantile Credits.

Alwaye Mercantile Credits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Alwaye Mercantile Credits revenue growth over time
Alwaye Mercantile Credits profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Alwaye Mercantile Credits?

In 2017, Alwaye Mercantile Credits had a promoter holding of 16.00% and a public holding of 84.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Alwaye Mercantile Credits?

Alwaye Mercantile Credits has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Alwaye Mercantile Credits Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alwaye Mercantile Credits, 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 Alwaye Mercantile Credits's trajectory.

Rating

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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

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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 Alwaye Mercantile Credits

Recent Activity within the Organization

  • Annual General Meeting

    Alwaye Mercantile Credits Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Alwaye Mercantile Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Pratheesh Iype was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 11 months . was completed.

  • Director Appointment

    The activity Sunil Koshy Zachariah was appointed as a Director was appointed as a Director on 01 Mar 2014 & has been associated with this company since 11 years 8 months . was completed.

  • Director Appointment

    The activity Mani Madaparambil Varghese was appointed as a Managing Director was appointed as a Managing Director on 06 Apr 2009 & has been associated with this company since 16 years 7 months . was completed.

  • Director Appointment

    The activity Dominic Mulavarikal Peter was appointed as a Director was appointed as a Director on 16 Sep 2006 & has been associated with this company since 19 years 2 months . was completed.

Frequently Asked Questions

  • What is the CIN of Alwaye Mercantile Credits Private Limited?

    The CIN of Alwaye Mercantile Credits Private Limited is U65100KL1981PTC003387.

  • Where is Alwaye Mercantile Credits Private Limited headquartered?

    Alwaye Mercantile Credits Private Limited is headquartered at Prasad Bldgsbridge Road Door No 122 Ward Vi Alwaye, Ernakulam, Kerala, 683101.

  • When was Alwaye Mercantile Credits Private Limited incorporated?

    Alwaye Mercantile Credits Private Limited was incorporated on 06 August 1981.

  • Who are the current directors of Alwaye Mercantile Credits Private Limited?

    The current directors of Alwaye Mercantile Credits Private Limited are

  • What is the primary industry of Alwaye Mercantile Credits Private Limited?

    The primary industry of Alwaye Mercantile Credits Private Limited is Financial And Insurance Service.

  • Is Alwaye Mercantile Credits Private Limited a listed company?

    Alwaye Mercantile Credits Private Limited is unlisted.

  • What is the capital structure of Alwaye Mercantile Credits Private Limited?

    The authorized capital of Alwaye Mercantile Credits Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.55 Cr.

  • What is the compliance status of Alwaye Mercantile Credits Private Limited?

    The compliance status of Alwaye Mercantile Credits Private Limited is Compliant.

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