Alwaye Mercantile Credits Private Limited
About Alwaye Mercantile Credits Private Limited
Data last updated: 11 March 2026
Alwaye Mercantile Credits Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 August 1981, the company has been in operation for over 45 years.
Registered with ROC Ernakulam under CIN U65923KL1981PTC003387.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.55 Cr. It is led by directors including Boby Varghese and Dominic Mulavarikal Peter.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Prasad Bldgsbridge Road Door No 122 Ward Vi Alwaye, Ernakulam, Kerala, India – 683101.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.59 Lakh, a decline of 13% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPrasad Bldgsbridge Road Door No 122 Ward Vi Alwaye, Ernakulam, Kerala, India – 683101
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Alwaye Mercantile Credits Private Limited
Alwaye Mercantile Credits Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100KL1981PTC003387, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100KL1981PTC003387 | Current |
| U65923KL1981PTC003387 | Previous |
| U65992KL1981PTC003387 | Previous |
Business Activity of Alwaye Mercantile Credits Private Limited
Alwaye Mercantile Credits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Alwaye Mercantile Credits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Alwaye Mercantile Credits Private Limited
Alwaye Mercantile Credits Private Limited is currently managed by 7 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Boby Varghese | Director | 10 Sep 2005 | 20 Years 10 Months | Current |
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Dominic Mulavarikal Peter
Also directs:
Evershine Petroleum Private Limited, Bypass Kuries Private Limited, Rain Drops Chits Private Limited and 1 more
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Director | 16 Sep 2006 | 19 Years 10 Months | Current |
|
Mathew Jose
Also directs:
Bypass Kuries Private Limited, Rain Drops Chits Private Limited, Aluva Nidhi Limited and 3 more
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Director | 10 Sep 2005 | 20 Years 10 Months | Current |
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Sunil Koshy Zachariah
Also directs:
Bypass Kuries Private Limited, Rain Drops Chits Private Limited, Futuristic Process Solutions Private Limited and 4 more
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Director | 01 Mar 2014 | 12 Years 4 Months | Current |
| Pratheesh Iype | Director | 12 Dec 2022 | 3 Years 7 Months | Current |
| Parackal Sebastian Jose | Director | 10 Sep 2005 | 20 Years 10 Months | Current |
Financials of Alwaye Mercantile Credits Private Limited FY 2025 filings available
Alwaye Mercantile Credits Private Limited reported revenue of ₹23.59 Lakh (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Alwaye Mercantile Credits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Alwaye Mercantile Credits Private Limited
Alwaye Mercantile Credits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alwaye Mercantile Credits Private Limited
View historical data on people associated with Alwaye Mercantile Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alwaye Mercantile Credits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alwaye Mercantile Credits Private Limited
GST registrations and filing compliance for Alwaye Mercantile Credits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alwaye Mercantile Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Alwaye Mercantile Credits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alwaye Mercantile Credits Private Limited
MSME payment history for Alwaye Mercantile Credits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alwaye Mercantile Credits Private Limited
Corporate group structure for Alwaye Mercantile Credits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alwaye Mercantile Credits Private Limited
MCA filings and documents for Alwaye Mercantile Credits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alwaye Mercantile Credits Private Limited
Frequently Asked Questions about Alwaye Mercantile Credits Private Limited
Alwaye Mercantile Credits Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 06 August 1981 (45+ years old) and is registered under CIN U65100KL1981PTC003387. The company has 2 employees.
Alwaye Mercantile Credits Private Limited reported revenue of ₹23.59 Lakh for FY 2025 (down 13.00% YoY).
The current directors of Alwaye Mercantile Credits Private Limited are:
- Boby Varghese - Director
- Dominic Mulavarikal Peter - Director
- Mathew Jose - Director
- Sunil Koshy Zachariah - Director
- Pratheesh Iype - Director
- Parackal Sebastian Jose - Director
- Mani Madaparambil Varghese - Managing Director
The primary industry of Alwaye Mercantile Credits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Alwaye Mercantile Credits Private Limited can be reached at the registered office: Prasad Bldgsbridge Road Door No 122 Ward Vi Alwaye, Ernakulam, Kerala, India – 683101.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.55 Cr.