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:
Access Report
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 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Prasad Bldgsbridge Road Door No 122 Ward Vi Alwaye, Ernakulam, Kerala, 683101.

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

    +91-XXXXXXXXXX

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

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 Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.55 Cr
  • Company Age 44 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Alwaye Mercantile Credits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

Access Report
Who are the key members and board of directors at Alwaye Mercantile Credits Private Limited?
Current Directors
Name Designation Appointment Date Status
Boby Varghese Director 10 Sep 2005 Current
Dominic Mulavarikal Peter Director 16 Sep 2006 Current
Mathew Jose Director 10 Sep 2005 Current
Sunil Koshy Zachariah Director 01 Mar 2014 Current
Pratheesh Iype Director 12 Dec 2022 Current
Parackal Sebastian Jose Director 10 Sep 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Nov 2015 Past
Pramod Abcsdd Director 07 Aug 2017 Past
Pramod Abcsdd Director 15 Mar 2022 Past
Pramod Abcsdd Additional Director 08 Sep 2023 Past
Pramod Abcsdd Managing Director 06 Apr 2009 Past
Pramod Abcsdd Director 15 Mar 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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.

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 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 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 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
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 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 27 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Alwaye Mercantile Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Director Appointment

    Pratheesh Iype was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • 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 10 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 5 months . was completed.

Explore recent activity and updates - View Recent Activity

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.

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