Anima Mercantile Pvt Ltd
About Anima Mercantile Pvt Ltd
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Anima Mercantile Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC066493.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.45 Lakh. It is led by directors Anand Jhawar and Jagmohan Jhawar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 8/2 Kiran Shankar Roy Road 1st Floor R. N – 27 – 30 Near – High Court, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.72 Lakh, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹6.5 Lakh (net margin 34.7%) and EBITDA of ₹8.6 Lakh (EBITDA margin 45.9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹1.1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anima Mercantile Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8/2 Kiran Shankar Roy Road 1st Floor R. N – 27 – 30 Near – High Court, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Anima Mercantile Pvt Ltd, 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 Anima 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 Anima Mercantile Pvt Ltd, buy the company report.
Financials of Anima Mercantile Pvt Ltd
FY 2024 filings availableAnima Mercantile Pvt Ltd reported revenue of ₹18.72 Lakh (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 17% growth in the latest year. EBITDA fell 8% 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 | ₹8.6 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.5 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45.9% | ||||
| Net Profit Margin | 34.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Anima Mercantile Pvt Ltd, buy the company report.
Board of directors of Anima Mercantile Pvt Ltd
Anima Mercantile has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Jhawar Also directs: Unisha Enterprises Private Limited | Director | 10 Apr 2000 | 26 Years 6 Months | Current |
| Jagmohan Jhawar Also directs: Unisha Enterprises Private Limited | Director | 12 May 2008 | 18 Years 5 Months | Current |
Peer comparison
Anima Mercantile Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gulmohur Trading (P) Ltd. | ₹18.76 Lakh (FY 2025) | 19.0% | Kolkata, West Bengal, India | |||
| Anima Mercantile Pvt Ltdthis company | ₹18.72 Lakh (FY 2025) | ₹6.5 Lakh | 34.7% | 17.0% | Kolkata, West Bengal, India | |
| Ayoki Finance and Leasing Company Private Limited | ₹18.71 Lakh (FY 2025) | -47.0% | Mumbai, Maharashtra, India | |||
| Kamod Finvest Pvt Ltd | ₹18.65 Lakh (FY 2025) | 11.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Anima Mercantile Pvt Ltd, buy the company report.
Auditor
Anima Mercantile Pvt Ltd is audited by SARAF SARAF AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARAF SARAF AND ASSOCIATES | FY 2023 | 124333W |
Shareholding
The shareholding of Anima Mercantile Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anima Mercantile Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2009 | 10188151 | Union Bank of India | ₹80 Lakh | Open | |
| 24 Mar 2007 | 10053408 | Hdfc Bank Limited | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Anima Mercantile Pvt Ltd has 1 court case on record: 1 filed by Anima Mercantile. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Anima Mercantile Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anima Mercantile Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anima Mercantile Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anima Mercantile Pvt Ltd has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Usha Devi Jhanwar ceased to be Director on 16 May 2008.
Frequently asked questions
Anima Mercantile is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 December 1994 (32+ years old) and is registered under CIN U51909WB1994PTC066493.
Anima Mercantile has 2 current directors:
- Anand Jhawar - Director
- Jagmohan Jhawar - Director
The latest financial statements of Anima Mercantile on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anima Mercantile is U51909WB1994PTC066493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anima Mercantile has 1 court case on record: 1 filed by the company.
Anima Mercantile was incorporated on 12 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Anima Mercantile by revenue are Gulmohur Trading (P) Ltd, Ayoki Finance and Leasing Company Private Limited, Kamod Finvest Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Usha Devi Jhanwar ceased to be Director on 16 May 2008. Jagmohan Jhawar was appointed as Director on 12 May 2008. Anand Jhawar was appointed as Director on 10 Apr 2000.
The registered office of Anima Mercantile is at 82 Kiran Shankar Roy Road 1st Floor R. N – 27 – 30 Near – High Court, Kolkata, West Bengal, India – 700001.
Anima Mercantile operates in the financial services industry, in the nbfc segment.
Anima Mercantile has open charges of ₹1.1 Cr and no satisfied charges on record as per latest MCA filings.
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