Amigo Mercantile Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Amigo Mercantile Private Limited

Amigo Mercantile Private Limited, a active private limited company, was established on 01 November 1995 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U51900MH1995PTC094108. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sudarshan Vijaynarain Somani (Director), Saket Sudarshan Somani (Director), Saurabh Sudarshan Somani (Director). Past directors included Vijaynarain Somani, Saket Sudarshan Somani, Saurabh Sudarshan Somani. It holds ₹1.75 M open charges and no settled loans. Its latest AGM occurred on 20 August 2025, with the balance sheet filed on 31 March 2025. It is based at 304, Dalamal Chambers, 29, New Marine Lines, Mumbai, Maharashtra, 400020.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51900MH1995PTC094108

  • Registration Number

    094108

  • Incorporation Date

    01 November 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.75 M
  • Revenue Growth **** -53.73%
  • Profit Growth **** -123.04%
  • Ebitda **** -174.73%
  • Net Worth -1.75%
  • Total Assets -2.56%
Company report

Amigo Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amigo Mercantile 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 Amigo Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudarshan Vijaynarain Somani Director 20 Feb 1996 Current
Saket Sudarshan Somani Director 06 May 2016 Current
Saurabh Sudarshan Somani Director 02 Apr 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Apr 2016 Past
Pramod Abcsdd Additional Director 07 Sep 2016 Past
Pramod Abcsdd Additional Director 23 Sep 2013 Past

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Financial Performance of Amigo Mercantile.

Amigo Mercantile Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 53.73% decrease. The company also saw a substantial fall in profitability, with a 123.04% decrease in profit. The company's net worth dipped by a decrease of 1.75%.

Amigo Mercantile revenue growth over time
Amigo Mercantile 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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 -53.73%
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Revenue from Operations
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 -84.39%
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Total Assets
*******
 -2.56%
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*******
*******
Profit or Loss
*******
 -123.04%
*******
*******
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Net Worth
*******
 -1.75%
*******
*******
*******
*******
EBITDA
*******
 -174.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Amigo Mercantile?

In 2022, Amigo Mercantile had a public holding of 0.20%. 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

₹1,750,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.18 Cr
Latest Charge Details
Date Lender Amount Status
26 Jan 2021 Hdfc Bank Limited ₹1.75 M Open

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How Many Employees Work at Amigo Mercantile?

Unlock and access historical data on people associated with Amigo Mercantile, 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 Amigo Mercantile, 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 Amigo Mercantile's trajectory.

Rating
Graph displaying rating trends over time

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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 Amigo Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Amigo Mercantile Private Limited last Annual general meeting of members was held on 20 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Amigo Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.75 M with Charge ID 100411144 was registered on 26 Jan 2021. was documented.

  • Director Appointment

    Progress on Saket Sudarshan Somani was appointed as a Director was appointed as a Director on 06 May 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Director Appointment

    The activity Saurabh Sudarshan Somani was appointed as a Director was appointed as a Director on 02 Apr 2013 & has been associated with this company since 12 years 10 months . was completed.

  • Director Appointment

    Progress on Sudarshan Vijaynarain Somani was appointed as a Director was appointed as a Director on 20 Feb 1996 & has been associated with this company since 29 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Amigo Mercantile Private Limited?

The CIN of Amigo Mercantile Private Limited is U51900MH1995PTC094108.

Where is Amigo Mercantile Private Limited headquartered?

Amigo Mercantile Private Limited is headquartered at 304, Dalamal Chambers, 29, New Marine Lines, Mumbai, Maharashtra, 400020.

When was Amigo Mercantile Private Limited incorporated?

Amigo Mercantile Private Limited was incorporated on 01 November 1995.

Who are the current directors of Amigo Mercantile Private Limited?

The current directors of Amigo Mercantile Private Limited are

What is the primary industry of Amigo Mercantile Private Limited?

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

Is Amigo Mercantile Private Limited a listed company?

Amigo Mercantile Private Limited is unlisted.

What is the capital structure of Amigo Mercantile Private Limited?

The authorized capital of Amigo Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Amigo Mercantile Private Limited?

The compliance status of Amigo Mercantile Private Limited is Compliant.

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