Amanat Merchants Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
Last Updated:
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About Amanat Merchants Private Limited

Amanat Merchants Private Limited, a active private limited company, was established on 24 March 2005 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109WB2005PTC102473. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.28 M.

It upholds a compliant status. Its leadership includes Ambika Prasad Jhunjhunwala (Director), Suresh Chandra Pathak (Director). Past directors included Manish Jhunjhunwala, Naveen Gupta, Aashish Jhunjhunwala. It holds no open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 7C, Kiran Shankar Roy Road Hastings Chambers, 2Nd Floor, Room No. 1, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2005PTC102473

  • Registration Number

    102473

  • Incorporation Date

    24 March 2005

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.28 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -14.60%
  • Ebitda **** -14.60%
  • Net Worth -0.23%
  • Total Assets -0.05%
Company report

Amanat Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amanat Merchants 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 Amanat Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Ambika Prasad Jhunjhunwala Director 23 Aug 2019 Current
Suresh Chandra Pathak Director 28 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 May 2010 Past
Pramod Abcsdd Director 28 May 2013 Past
Pramod Abcsdd Director 23 Aug 2019 Past

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Financial Performance of Amanat Merchants.

Amanat Merchants Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 14.6% decrease in profit. The company's net worth dipped by a decrease of 0.23%.

Amanat Merchants revenue growth over time
Amanat 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.05%
*******
*******
*******
*******
Profit or Loss
*******
 -14.60%
*******
*******
*******
*******
Net Worth
*******
 -0.23%
*******
*******
*******
*******
EBITDA
*******
 -14.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Amanat Merchants?

In 2019, Amanat Merchants had a promoter holding of 91.97% and a public holding of 8.03%. 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

₹0

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
20 May 2009 The Hongkong And Shanghai Banking Corporation Limited ₹10.00 Cr Satisfied

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How Many Employees Work at Amanat Merchants?

Unlock and access historical data on people associated with Amanat 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 Amanat 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 Amanat 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 Amanat Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Amanat Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Director Appointment

    The activity Ambika Prasad Jhunjhunwala was appointed as a Director was appointed as a Director on 23 Aug 2019 & has been associated with this company since 6 years 6 months . was completed.

  • Balance Sheet

    Amanat Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Suresh Chandra Pathak was appointed as a Director was appointed as a Director on 28 May 2013 & has been associated with this company since 12 years 8 months . was completed.

  • Charges

    Progress on A charge registered on 20 May 2009 via Charge ID 10161678 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 06 Sep 2010. was documented.

  • Charges

    Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 100.00 M with Charge ID 10161678 was registered on 20 May 2009. was documented.

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Frequently Asked Questions
What is the CIN of Amanat Merchants Private Limited?

The CIN of Amanat Merchants Private Limited is U51109WB2005PTC102473.

Where is Amanat Merchants Private Limited headquartered?

Amanat Merchants Private Limited is headquartered at 7C, Kiran Shankar Roy Road Hastings Chambers, 2Nd Floor, Room No. 1, Kolkata, West Bengal, 700001.

When was Amanat Merchants Private Limited incorporated?

Amanat Merchants Private Limited was incorporated on 24 March 2005.

Who are the current directors of Amanat Merchants Private Limited?

The current directors of Amanat Merchants Private Limited are

What is the primary industry of Amanat Merchants Private Limited?

The primary industry of Amanat Merchants Private Limited is Financial Services.

Is Amanat Merchants Private Limited a listed company?

Amanat Merchants Private Limited is unlisted.

What is the capital structure of Amanat Merchants Private Limited?

The authorized capital of Amanat Merchants Private Limited is ₹0.50 M, and the paid-up capital is ₹0.28 M.

What is the compliance status of Amanat Merchants Private Limited?

The compliance status of Amanat Merchants Private Limited is Compliant.

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