Amar Traders & Finance Co Ltd
About Amar Traders & Finance Co Ltd
Data last updated:
Amar Traders & Finance Co Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 July 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L65993WB1983PLC036535. Its GSTIN is 19AACCA1935D1Z1 (West Bengal). It is a listed company as per MCA records.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.59 Lakh. It is led by directors including Om Prakash Agarwala and Priti Todi.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹94.48 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹3.29 Lakh (net margin 3.5%) and EBITDA of ₹11.88 Lakh (EBITDA margin 12.6%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 22% over five years.
As per MCA filings, the company has open charges of ₹39.54 Cr and satisfied charges of ₹2.4 Cr on record. Court records list 37 cases involving the company, including 29 filed by the company and 8 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Amar Traders & Finance Co has one previous CIN (Corporate Identification Number): U65993WB1983PLC036535. The current CIN is L65993WB1983PLC036535, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB1983PLC036535 | Current |
| U65993WB1983PLC036535 | Previous |
Contact details
Amar Traders & Finance Co Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
To see the full contact details of Amar Traders & Finance Co Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Amar Traders & Finance Co are real estate and financial and insurance service. In detail, this covers real estate activities with own or leased property and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Amar Traders & Finance Co Ltd, buy the company report.
Financials of Amar Traders & Finance Co Ltd
FY 2025 filings availableAmar Traders & Finance Co Ltd reported revenue of ₹94.48 Lakh (down 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA fell 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹94.48 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹11.88 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.29 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.6% | ||||
| Net Profit Margin | 3.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Amar Traders & Finance Co Ltd, buy the company report.
Board of directors and KMP of Amar Traders & Finance Co Ltd
Amar Traders & Finance Co Ltd currently reports 6 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Agarwala | Director | 06 Dec 2005 | 20 Years 10 Months | Current |
| Priti Todi | Director | 17 Jul 2014 | 12 Years 3 Months | Current |
| Pawan Kumar Kothari Also directs: Morgan Properties Private Limited | Company Secretary | 29 Apr 2019 | 7 Years 6 Months | Current |
| Pawan Kumar Lohia | Director | 16 Jul 1983 | 43 Years 3 Months | Current |
| Shankar Prasad Gupta | Director | 10 Aug 2016 | 10 Years 2 Months | Current |
| Vinod Kumar Todi | Director | 06 Jul 1987 | 39 Years 3 Months | Current |
Peer comparison
Amar Traders & Finance Co Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (Finance, Other Financial Services, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VKSJ Convention Hall Private Limited | ₹1.21 Cr (FY 2024) | 28.0% | Bangalore, Karnataka, India | |||
| Mansar Enterprises Private Limited | ₹1.21 Cr (FY 2025) | 4180.0% | Faridabad, Haryana, India | |||
| Mahendra Shipping Limited | ₹1.21 Cr (FY 2024) | 178.0% | New Delhi, Delhi, India | |||
| Amar Traders & Finance Co Ltdthis company | ₹94.48 Lakh (FY 2025) | ₹3.29 Lakh | 3.5% | -12.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Amar Traders & Finance Co Ltd, buy the company report.
Auditor
Amar Traders & Finance Co Ltd is audited by A.K. BASU & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.K. BASU & Co. | FY 2022 | 304072E |
Shareholding
The shareholding of Amar Traders & Finance Co Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amar Traders & Finance Co Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2026 | 101378241 | Others | ₹2 Cr | Open | |
| 19 Feb 2026 | 101251043 | Others | ₹6.15 Cr | Open | |
| 19 Feb 2026 | 101251044 | Others | ₹20 Cr | Open | |
| 29 Nov 2024 | 101012559 | Standard Chartered Bank | ₹5 Cr | Open | |
| 29 Sep 2018 | 100216107 | Standard Chartered Bank | ₹6.4 Cr | Open |
To see the full charge records of Amar Traders & Finance Co Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Amar Traders & Finance Co Ltd has 37 court cases on record: 29 filed by Amar Traders & Finance Co, 8 filed against it. 3 cases are pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 32 | 6 | 2 |
| District courts | 3 | 1 | 1 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by HMC Agencies Pvt. Ltd. | Disposed |
| High Court | Criminal complaint | Filed by the company against The Howrah Motor Co.Ltd. | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against The Kolkata Municipal Corporation and Ors. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Calcutta High Court | Appeal | Filed by the company against an individual | Pending |
To see the full case history of Amar Traders & Finance Co Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amar Traders & Finance Co Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amar Traders & Finance Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA1935D1Z1 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amar Traders & Finance Co Ltd, buy the company report.
Recent activity
Amar Traders & Finance Co Ltd has 10 board changes on record since 1983: 7 appointments and 3 cessations. The latest: Ajay Kumar Sarawagi ceased to be CFO on 15 Apr 2024.
9 earlier events are in the company report.
Frequently asked questions
Amar Traders & Finance Co is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 July 1983 (43+ years old) and is registered under CIN L65993WB1983PLC036535.
Amar Traders & Finance Co has 7 current directors and KMP:
- Om Prakash Agarwala - Director
- Priti Todi - Director
- Pawan Kumar Lohia - Director
- Shankar Prasad Gupta - Director
- Vinod Kumar Todi - Director
- Gouri Shankar Sharma - Director
- Pawan Kumar Kothari - Company Secretary
The latest financial statements of Amar Traders & Finance Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Amar Traders & Finance Co is 19AACCA1935D1Z1, registered in West Bengal.
The CIN (Corporate Identification Number) of Amar Traders & Finance Co is L65993WB1983PLC036535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Amar Traders & Finance Co is a listed company as per MCA records.
Amar Traders & Finance Co has 37 court cases on record: 29 filed by the company and 8 filed against it. 3 are pending. Most are in the high courts.
Amar Traders & Finance Co was incorporated on 16 July 1983, making it 43+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Amar Traders & Finance Co by revenue are VKSJ Convention Hall Private Limited, Mansar Enterprises Private Limited, Mahendra Shipping Limited, all in the BFSI industry (Finance, Other Financial Services, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Ajay Kumar Sarawagi ceased to be CFO on 15 Apr 2024. Pawan Kumar Kothari was appointed as Company Secretary on 29 Apr 2019. Ashutosh Kumar Khetan ceased to be Director on 08 Nov 2017. Amar Traders & Finance Co has 10 board changes on record in total.
The registered office of Amar Traders & Finance Co is at 10 Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
