Anand Merchants Private Limited - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 2005.
2005 Siliguri, West Bengal, India Active
Last Updated:
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About Anand Merchants Private Limited

Anand Merchants Private Limited, a active private limited company, was established on 07 January 2005 in Siliguri, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2005PTC101046. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Sumit Goyal (Director), Priyanka Goyal (Director). Past directors included Amit Goyal. It holds ₹5.64 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Near Mahindra Co., Chayan Para Eastern Bypass, Siliguri, West Bengal, 734008.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909WB2005PTC101046

  • Registration Number

    101046

  • Incorporation Date

    07 January 2005

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.64 Cr
  • Revenue Growth **** %
  • Profit Growth **** 116.23%
  • Ebitda **** 12.35%
  • Net Worth 73.09%
  • Total Assets -9.44%
Company report

Anand Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anand 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 Anand Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumit Goyal Director 07 Jan 2005 Current
Priyanka Goyal Director 30 Aug 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Aug 2011 Past

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Financial Performance of Anand Merchants.

Anand Merchants Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 116.23% increase in profit. The company's net worth Soared by an impressive increase of 73.09%.

Anand Merchants revenue growth over time
Anand 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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*******
*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -9.44%
*******
*******
*******
*******
Profit or Loss
*******
 116.23%
*******
*******
*******
*******
Net Worth
*******
 73.09%
*******
*******
*******
*******
EBITDA
*******
 12.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anand Merchants?

In 2018, Anand 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

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Charges (Loans)
Open Charges

₹56,350,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 3.00 Cr
  • Hdfc Bank Limited : 2.64 Cr
Latest Charge Details
Date Lender Amount Status
21 Jan 2025 Axis Bank Limited ₹3.00 Cr Open
20 Nov 2024 Hdfc Bank Limited ₹0.60 M Open
19 Nov 2024 Hdfc Bank Limited ₹0.75 M Open
30 Oct 2024 Hdfc Bank Limited ₹2.50 Cr Open

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How Many Employees Work at Anand Merchants?

Unlock and access historical data on people associated with Anand 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 Anand 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 Anand 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 Anand Merchants
Recent Activity within the Organization
  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 30.00 M with Charge ID 101039335 was registered on 21 Jan 2025. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.60 M with Charge ID 101019920 was registered on 20 Nov 2024. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.75 M with Charge ID 101030091 was registered on 19 Nov 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 25.00 M with Charge ID 100997739 was registered on 30 Oct 2024. was completed.

  • Annual General Meeting

    The activity Anand Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Anand Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

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

The CIN of Anand Merchants Private Limited is U51909WB2005PTC101046.

Where is Anand Merchants Private Limited headquartered?

Anand Merchants Private Limited is headquartered at Near Mahindra Co., Chayan Para Eastern Bypass, Siliguri, West Bengal, 734008.

When was Anand Merchants Private Limited incorporated?

Anand Merchants Private Limited was incorporated on 07 January 2005.

Who are the current directors of Anand Merchants Private Limited?

The current directors of Anand Merchants Private Limited are

What is the primary industry of Anand Merchants Private Limited?

The primary industry of Anand Merchants Private Limited is Trading.

Is Anand Merchants Private Limited a listed company?

Anand Merchants Private Limited is unlisted.

What is the capital structure of Anand Merchants Private Limited?

The authorized capital of Anand Merchants Private Limited is ₹2.50 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Anand Merchants Private Limited?

The compliance status of Anand Merchants Private Limited is Compliant.

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