Anpee Merchantile Limited - Company Profile

It is a real estate public limited company based in Kolkata, West Bengal, India, established in 2014.
2014 Kolkata, West Bengal, India Amalgamated
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About Anpee Merchantile Limited

Anpee Merchantile Limited, a amalgamated public limited company, was established on 16 September 2014 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70102WB2014PLC203679. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Formerly known as Anpee Marketing Limited, Kredo Innovation Private Limited. It upholds a compliant status. Its leadership includes Sudha Lohia (Director), Pawan Kumar Lohia (Director), Manoj Kumar Agarwal (Director). Past directors included Aman Agarwal, Krishan Kumar Dujari, Sudha Lohia. Its latest AGM occurred on 25 September 2018, with the balance sheet filed on 31 March 2018. It is based at B3, Swapnapuri 3Rd Floor, Ae-1, Rajarhat Road, Kolkata, West Bengal, 700059.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U70102WB2014PLC203679

  • Registration Number

    203679

  • Incorporation Date

    16 September 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** -59.91%
  • Profit Growth **** -847.65%
  • Ebitda **** -526.46%
  • Net Worth -10.54%
  • Total Assets **** 270.79%
Company report

Anpee Merchantile Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anpee Merchantile 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 Anpee Merchantile Limited?
Current Directors
Name Designation Appointment Date Status
Sudha Lohia Director 01 Nov 2017 Current
Pawan Kumar Lohia Director 03 Mar 2017 Current
Manoj Kumar Agarwal Director 03 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Mar 2017 Past
Pramod Abcsdd Director 22 Mar 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 25 Sep 2017 Past
Pramod Abcsdd Additional Director 25 Sep 2017 Past
Pramod Abcsdd Director 03 Mar 2017 Past

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Financial Performance of Anpee Merchantile.

Anpee Merchantile Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 59.91% decrease. The company also saw a substantial fall in profitability, with a 847.65% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.54%.

Anpee Merchantile revenue growth over time
Anpee Merchantile 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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 -59.91%
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*******
*******
Revenue from Operations
*******
 -59.91%
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*******
*******
*******
Total Assets
*******
 270.79%
*******
*******
*******
*******
Profit or Loss
*******
 -847.65%
*******
*******
*******
*******
Net Worth
*******
 -10.54%
*******
*******
*******
*******
EBITDA
*******
 -526.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anpee Merchantile?

In 2017, Anpee Merchantile had a promoter holding of 99.20% and a public holding of 0.80%. The company had 4 Subsidiaries. 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 Anpee Merchantile?

Unlock and access historical data on people associated with Anpee Merchantile, 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 Anpee Merchantile, 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 Anpee Merchantile'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 Anpee Merchantile
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Anpee Merchantile Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Anpee Merchantile Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Director Appointment

    Sudha Lohia was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pawan Kumar Lohia was appointed as a Director was appointed as a Director on 03 Mar 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    Progress on Manoj Kumar Agarwal was appointed as a Director was appointed as a Director on 03 Mar 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Company Incorporation

    Anpee Merchantile Limited was registered on 16 Sep 2014 with Roc Kolkata & aged 11 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Anpee Merchantile Limited?

The CIN of Anpee Merchantile Limited is U70102WB2014PLC203679.

Where is Anpee Merchantile Limited headquartered?

Anpee Merchantile Limited is headquartered at B3, Swapnapuri 3Rd Floor, Ae-1, Rajarhat Road, Kolkata, West Bengal, 700059.

When was Anpee Merchantile Limited incorporated?

Anpee Merchantile Limited was incorporated on 16 September 2014.

Who are the current directors of Anpee Merchantile Limited?

The current directors of Anpee Merchantile Limited are

What is the primary industry of Anpee Merchantile Limited?

The primary industry of Anpee Merchantile Limited is Real Estate.

Is Anpee Merchantile Limited a listed company?

Anpee Merchantile Limited is unlisted.

What is the capital structure of Anpee Merchantile Limited?

The authorized capital of Anpee Merchantile Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Anpee Merchantile Limited?

The compliance status of Anpee Merchantile Limited is Compliant.

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