Apundarik Merchants Pvt Ltd Company Logo

Apundarik Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.

1995 | Kolkata, West Bengal, India | Active
Last Updated:

About Apundarik Merchants Pvt Ltd

Apundarik Merchants Pvt Ltd, a active private limited company, was established on 21 March 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC069662. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹2.08 Cr.

It upholds a compliant status. Its leadership includes Santosh Kumar Saraf (Director), Khushboo Saraf (Director), Abhishek Saraf (Director). Past directors included Abhishek Saraf. It holds ₹4.45 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9,Westonstreet,Siddhaweston,1Stfloor,Roomno.127, Kolkata, West Bengal, 700013.

Company Details

  • CIN/LLPIN

    U51109WB1995PTC069662

  • Registration Number

    069662

  • Incorporation Date

    21 March 1995

  • Authorized Capital

    ₹2.20 Cr

  • Paid-Up Capital

    ₹2.08 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 2.08 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.45 Cr
  • Revenue Growth -42.56%
  • Profit Growth -62.41%
  • Ebitda -68.27%
  • Net Worth 2.29%
  • Total Assets 0.01%
Company report

Apundarik Merchants Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Apundarik Merchants Pvt Ltd — 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 Apundarik Merchants Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Santosh Kumar SarafDirector19 Sep 2001Current
Khushboo SarafDirector01 Apr 2010Current
Abhishek SarafDirector01 Apr 2012Current
Prabha SarafDirector19 Sep 2001Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Sep 2011Past

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Financial Performance of Apundarik Merchants.

Apundarik Merchants Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 42.56% decrease. The company also saw a substantial fall in profitability, with a 62.41% decrease in profit. The company's net worth moved up by a moderate rise of 2.29%.

Apundarik Merchants revenue growth over time
Apundarik Merchants profit and loss trends over time
  • 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
-42.56%
Revenue from Operations
-46.09%
Total Assets
0.01%
Profit or Loss
-62.41%
Net Worth
2.29%
EBITDA
-68.27%

What is the Ownership and Shareholding Structure of Apundarik Merchants?

In 2023, Apundarik Merchants had a public holding of 3.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹44,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 3.50 Cr
  • Hdfc Bank Limited : 0.95 Cr

Latest Charge Details

DateLenderAmountStatus
12 Mar 2024Hdfc Bank Limited₹4.50 MOpen
27 Dec 2017Hdfc Bank Limited₹5.00 MOpen
19 Nov 2013Oriental Bank Of Commerce₹3.50 CrOpen

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How Many Employees Work at Apundarik Merchants?

Unlock and access historical data on people associated with Apundarik Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Apundarik Merchants Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Apundarik 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 Apundarik 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.

Latest Updates, News, and FAQs on Apundarik Merchants

Recent Activity within the Organization

  • Annual General Meeting

    The activity Apundarik Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Apundarik Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.45 Cr with Charge ID 100930701 was registered on 12 Mar 2024. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100176402 was registered on 27 Dec 2017. was completed.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 3.50 Cr with Charge ID 10465654 was registered on 19 Nov 2013. was completed.

  • Director Appointment

    The activity Abhishek Saraf was appointed as a Director was appointed as a Director on 01 Apr 2012 & has been associated with this company since 13 years 9 months . was completed.

Frequently Asked Questions

  • What is the CIN of Apundarik Merchants Pvt Ltd?

    The CIN of Apundarik Merchants Pvt Ltd is U51109WB1995PTC069662.

  • Where is Apundarik Merchants Pvt Ltd headquartered?

    Apundarik Merchants Pvt Ltd is headquartered at 9,Westonstreet,Siddhaweston,1Stfloor,Roomno.127, Kolkata, West Bengal, 700013.

  • When was Apundarik Merchants Pvt Ltd incorporated?

    Apundarik Merchants Pvt Ltd was incorporated on 21 March 1995.

  • Who are the current directors of Apundarik Merchants Pvt Ltd?

    The current directors of Apundarik Merchants Pvt Ltd are

  • What is the primary industry of Apundarik Merchants Pvt Ltd?

    The primary industry of Apundarik Merchants Pvt Ltd is Financial And Insurance Service.

  • Is Apundarik Merchants Pvt Ltd a listed company?

    Apundarik Merchants Pvt Ltd is unlisted.

  • What is the capital structure of Apundarik Merchants Pvt Ltd?

    The authorized capital of Apundarik Merchants Pvt Ltd is ₹2.20 Cr, and the paid-up capital is ₹2.08 Cr.

  • What is the compliance status of Apundarik Merchants Pvt Ltd?

    The compliance status of Apundarik Merchants Pvt Ltd is Compliant.

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