Anpee Merchantile Limited
About Anpee Merchantile Limited
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Anpee Merchantile Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 September 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2014PLC203679.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Anpee Marketing Limited and Kredo Innovation Private Limited. It was led by directors including Sudha Lohia and Pawan Kumar Lohia.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B3 Swapnapuri 3rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.8 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.64 Cr and EBITDA of -₹6.64 Cr. Revenue has grown at a compounded annual rate (CAGR) of 135% over three years.
Its group structure included 4 subsidiaries.
Company details
Name history
Anpee Merchantile has undergone 5 name changes throughout its history. The current legal name is Anpee Merchantile Limited.
| Company Name | Status |
|---|---|
| Anpee Merchantile Limited | Current |
| Anpee Marketing Limited | Previous |
| Kredo Innovation Private Limited | Previous |
| Anpee Ventures Limited | Previous |
| Kredo Innovation Limited | Previous |
| Anpee Holdings Limited | Previous |
CIN history
Anpee Merchantile has one previous CIN (Corporate Identification Number): U70102WB2014PTC203679. The current CIN is U70102WB2014PLC203679, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB2014PLC203679 | Current |
| U70102WB2014PTC203679 | Previous |
Contact details
Anpee Merchantile Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB3 Swapnapuri 3rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Anpee Merchantile 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
Financials of Anpee Merchantile Limited
FY 2018 filings availableAnpee Merchantile Limited reported revenue of ₹7.8 Lakh (up 2374% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 135% over three years. 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
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| Total Expenses | ||||
| EBITDA | -₹6.64 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹6.64 Cr | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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| Long-term Borrowings | ||||
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| Inventories | ||||
| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
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| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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| Efficiency and Growth | ||||
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| Receivable Days | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Anpee Merchantile Limited, buy the company report.
Board of directors of Anpee Merchantile Limited
Anpee Merchantile has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Lohia | Director | 01 Nov 2017 | 8 Years 11 Months | As last reported |
| Pawan Kumar Lohia | Director | 03 Mar 2017 | 9 Years 7 Months | As last reported |
| Manoj Kumar Agarwal | Director | 03 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Anpee Merchantile Limited is audited by Vmss & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vmss & Associates | FY 2017 | 328952E |
Shareholding
The shareholding of Anpee Merchantile Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Anpee Merchantile Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anpee Merchantile 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 Anpee Merchantile Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anpee Merchantile has 4 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Arpit Agencies Private Limited | U51101WB2008PTC127299 | |
| Ankur Agencies Private Limited | U51900WB2008PTC127350 | |
| Daniel Vinimay Private Limited | U51900WB2008PTC127357 | |
| Landscape Traders Private Limited | U51909WB2008PTC127348 |
To see the full group structure of Anpee Merchantile Limited, buy the company report.
GST
No GST registration is on our record for Anpee Merchantile Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anpee Merchantile Limited has 10 board changes on record since 2017: 3 appointments and 7 cessations. The latest: Sudha Lohia ceased to be Additional Director on 29 Sep 2018.
1 earlier event is in the company report.
Frequently asked questions
Anpee Merchantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anpee Merchantile was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 September 2014 and is registered under CIN U70102WB2014PLC203679. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anpee Merchantile was incorporated on 16 September 2014. It is registered with the Registrar of Companies, Kolkata.
Anpee Merchantile had 3 directors:
- Sudha Lohia - Director
- Pawan Kumar Lohia - Director
- Manoj Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Anpee Merchantile is U70102WB2014PLC203679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anpee Merchantile is at B3 Swapnapuri 3rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059.
The latest financial statements of Anpee Merchantile on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.
Anpee Merchantile operated in the real estate industry, in the real estate leasing segment.
Sudha Lohia ceased to be Additional Director on 29 Sep 2018. Ashwani Kumar Gupta ceased to be Director on 01 Nov 2017. Sudha Lohia was appointed as Director on 01 Nov 2017. Anpee Merchantile has 10 board changes on record in total.
The compliance status of Anpee Merchantile is compliant as of 01 September 2026.