Ancient Merchants Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Ancient Merchants Private Limited

Ancient Merchants Private Limited, a amalgamated private limited company, was established on 14 May 2008 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109WB2008PTC125672. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.61 M.

It upholds a compliant status. Its leadership includes Hemant Agarwal (Director), Ashok Kumar Dhanuka (Director), Himanshu Dhanuka (Director). Past directors included Rakesh Ramgarhia, Satya Narayan Choudhary, Shyam Sunder Agarwal. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 417, Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51109WB2008PTC125672

  • Registration Number

    125672

  • Incorporation Date

    14 May 2008

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.61 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.61 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 4652.98%
  • Profit Growth **** 2817.80%
  • Ebitda **** 75.64%
  • Net Worth 15.08%
  • Total Assets **** 14.66%
Company report

Ancient Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ancient 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 Ancient Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemant Agarwal Director 27 Dec 2017 Current
Ashok Kumar Dhanuka Director 26 May 2023 Current
Himanshu Dhanuka Director 25 Jul 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jul 2014 Past
Pramod Abcsdd Director 27 Dec 2017 Past
Pramod Abcsdd Director 10 Jul 2008 Past
Pramod Abcsdd Director 01 Oct 2011 Past
Pramod Abcsdd Director 25 Jul 2020 Past
Pramod Abcsdd Director 20 Jun 2008 Past

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Financial Performance of Ancient Merchants.

Ancient Merchants Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 4652.98% increase. The company also saw a substantial improvement in profitability, with a 2817.8% increase in profit. The company's net worth Soared by an impressive increase of 15.08%.

Ancient Merchants revenue growth over time
Ancient 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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 4652.98%
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Revenue from Operations
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Total Assets
*******
 14.66%
*******
*******
*******
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Profit or Loss
*******
 2817.80%
*******
*******
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Net Worth
*******
 15.08%
*******
*******
*******
*******
EBITDA
*******
 75.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ancient Merchants?

In 2019, Ancient 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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How Many Employees Work at Ancient Merchants?

Unlock and access historical data on people associated with Ancient 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 Ancient 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 Ancient 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 Ancient Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Ancient Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Ashok Kumar Dhanuka was appointed as a Director was appointed as a Director on 26 May 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Ancient Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Himanshu Dhanuka was appointed as a Director was appointed as a Director on 25 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    Progress on Hemant Agarwal was appointed as a Director was appointed as a Director on 27 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Company Incorporation

    Ancient Merchants Private Limited was registered on 14 May 2008 with Roc Kolkata & aged 17 years 9 months as per MCA records. was recorded as a recent event.

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

The CIN of Ancient Merchants Private Limited is U51109WB2008PTC125672.

Where is Ancient Merchants Private Limited headquartered?

Ancient Merchants Private Limited is headquartered at 417, Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, 700013.

When was Ancient Merchants Private Limited incorporated?

Ancient Merchants Private Limited was incorporated on 14 May 2008.

Who are the current directors of Ancient Merchants Private Limited?

The current directors of Ancient Merchants Private Limited are

What is the primary industry of Ancient Merchants Private Limited?

The primary industry of Ancient Merchants Private Limited is Financial Services.

Is Ancient Merchants Private Limited a listed company?

Ancient Merchants Private Limited is unlisted.

What is the capital structure of Ancient Merchants Private Limited?

The authorized capital of Ancient Merchants Private Limited is ₹2.70 M, and the paid-up capital is ₹2.61 M.

What is the compliance status of Ancient Merchants Private Limited?

The compliance status of Ancient Merchants Private Limited is Compliant.

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