Aminex Merchants Pvt. Ltd. - Company Profile

It is a business services private limited company based in P.S.Bow Bazar, West Bengal, India, established in 1994.
1994 P.S.Bow Bazar, West Bengal, India Active
Last Updated:
Access Report
About Aminex Merchants Pvt. Ltd.

Aminex Merchants Pvt. Ltd., a active private limited company, was established on 12 July 1994 in P.S.Bow Bazar, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1994PTC063906. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹3.29 M.

It upholds a compliant status. Its leadership includes Ramesh Kumar Gupta (Director), Birendra Kumar Singh (Director), Tarkeshwar Sahay (Director). Past directors included Ravindra Pratap Singh, Rita Prakash. It holds no open charges and ₹3.75 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4, Gangadhar Babu Lane,1Stfloor, Cal-12 W.E.F.18.08.98, P.S.Bow Bazar, West Bengal.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1994PTC063906

  • Registration Number

    063906

  • Incorporation Date

    12 July 1994

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹3.29 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 3.29 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 3.75 Cr
  • Revenue Growth **** %
  • Net Worth 42.56%
  • Total Assets -7.22%
Company report

Aminex Merchants Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aminex Merchants Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Aminex Merchants Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Ramesh Kumar Gupta Director 05 Aug 2023 Current
Birendra Kumar Singh Director 21 Nov 1997 Current
Tarkeshwar Sahay Director 08 Jun 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2007 Past
Pramod Abcsdd Director 08 Jun 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Aminex Merchants.

Aminex Merchants Pvt. Ltd., for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 42.56%.

Aminex Merchants revenue growth over time
Aminex 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -7.22%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 42.56%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Aminex Merchants?

In 2018, Aminex Merchants had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹37,500,000.00

Charges Breakdown by Lending Institutions
  • Allahabad Bank Main Branch : 3.75 Cr
Latest Charge Details
Date Lender Amount Status
17 Dec 2007 Allahabad Bank Main Branch ₹3.75 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Aminex Merchants?

Unlock and access historical data on people associated with Aminex 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 Aminex 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 Aminex 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Aminex Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aminex Merchants Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Aminex Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    The activity Ramesh Kumar Gupta was appointed as a Director was appointed as a Director on 05 Aug 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Charges

    The activity A charge registered on 17 Dec 2007 via Charge ID 10087482 with Allahabad Bank Main Branch was fully satisfied on 03 Aug 2023. was completed.

  • Director Appointment

    Progress on Tarkeshwar Sahay was appointed as a Director was appointed as a Director on 08 Jun 2009 & has been associated with this company since 16 years 9 months . was documented.

  • Charges

    The activity A charge with Allahabad Bank Main Branch amounted to Rs. 37.50 M with Charge ID 10087482 was registered on 17 Dec 2007. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Aminex Merchants Pvt. Ltd.?

The CIN of Aminex Merchants Pvt. Ltd. is U51109WB1994PTC063906.

Where is Aminex Merchants Pvt. Ltd. headquartered?

Aminex Merchants Pvt. Ltd. is headquartered at 4, Gangadhar Babu Lane,1Stfloor, Cal-12 W.E.F.18.08.98, P.S.Bow Bazar, West Bengal.

When was Aminex Merchants Pvt. Ltd. incorporated?

Aminex Merchants Pvt. Ltd. was incorporated on 12 July 1994.

Who are the current directors of Aminex Merchants Pvt. Ltd.?

The current directors of Aminex Merchants Pvt. Ltd. are

What is the primary industry of Aminex Merchants Pvt. Ltd.?

The primary industry of Aminex Merchants Pvt. Ltd. is Business Services.

Is Aminex Merchants Pvt. Ltd. a listed company?

Aminex Merchants Pvt. Ltd. is unlisted.

What is the capital structure of Aminex Merchants Pvt. Ltd.?

The authorized capital of Aminex Merchants Pvt. Ltd. is ₹6.00 M, and the paid-up capital is ₹3.29 M.

What is the compliance status of Aminex Merchants Pvt. Ltd.?

The compliance status of Aminex Merchants Pvt. Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available