Amigo Mercantile Private Limited
About Amigo Mercantile Private Limited
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Amigo Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 01 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC094108. Its GSTIN is 27AAACA5331M1ZP (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sudarshan Vijaynarain Somani and Saket Sudarshan Somani.
Its last annual general meeting (AGM) was held on 20 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 304 Dalamal Chambers 29 New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.76 Lakh, a decline of 53% compared to the previous year. For the same year it recorded a net loss of ₹7.69 Lakh (net margin -18.4%) and EBITDA of ₹2.4 Lakh (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹17.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amigo Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address304 Dalamal Chambers 29 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Forex Services
To see the full contact details of Amigo Mercantile Private Limited, 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 activity of Amigo Mercantile is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Amigo Mercantile Private Limited, buy the company report.
Financials of Amigo Mercantile Private Limited
FY 2025 filings availableAmigo Mercantile Private Limited reported revenue of ₹41.76 Lakh (down 53% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 53% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA fell 95% 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 |
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| EBITDA | ₹2.4 Lakh | ||||
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| Net Profit (PAT) | -₹7.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | -18.4% | ||||
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To see the full financial statements and ratios of Amigo Mercantile Private Limited, buy the company report.
Board of directors of Amigo Mercantile Private Limited
Amigo Mercantile has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudarshan Vijaynarain Somani | Director | 20 Feb 1996 | 30 Years 8 Months | Current |
| Saket Sudarshan Somani | Director | 06 May 2016 | 10 Years 6 Months | Current |
| Saurabh Sudarshan Somani | Director | 02 Apr 2013 | 13 Years 7 Months | Current |
Auditor
Amigo Mercantile Private Limited is audited by GMJ & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GMJ & Co | FY 2022 | 103429W |
Shareholding
The shareholding of Amigo Mercantile Private Limited 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 Amigo Mercantile Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jan 2021 | 100411144 | Hdfc Bank Limited | ₹17.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Amigo Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amigo Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amigo Mercantile has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA5331M1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amigo Mercantile Private Limited, buy the company report.
Recent activity
Amigo Mercantile Private Limited has 6 board changes on record since 1996: 3 appointments and 3 cessations. The latest: Saket Sudarshan Somani ceased to be Additional Director on 07 Sep 2016.
Frequently asked questions
Amigo Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 01 November 1995 (31+ years old) and is registered under CIN U51900MH1995PTC094108.
Amigo Mercantile has 3 current directors:
- Sudarshan Vijaynarain Somani - Director
- Saket Sudarshan Somani - Director
- Saurabh Sudarshan Somani - Director
The latest financial statements of Amigo Mercantile on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Amigo Mercantile is 27AAACA5331M1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Amigo Mercantile is U51900MH1995PTC094108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amigo Mercantile was incorporated on 01 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Saket Sudarshan Somani ceased to be Additional Director on 07 Sep 2016. Saket Sudarshan Somani was appointed as Director on 06 May 2016. Vijaynarain Somani ceased to be Director on 15 Apr 2016. Amigo Mercantile has 6 board changes on record in total.
The registered office of Amigo Mercantile is at 304 Dalamal Chambers 29 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Amigo Mercantile operates in the financial services industry, in the forex services segment.
Amigo Mercantile has open charges of ₹17.5 Lakh and no satisfied charges on record as per latest MCA filings.
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