Aravali Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Aravali Merchants Pvt Ltd

Aravali Merchants Pvt Ltd, a amalgamated private limited company, was established on 21 February 2006 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2006PTC108140. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.95 Cr and a paid-up capital of ₹1.94 Cr.

It upholds a compliant status. Its leadership includes Sunil Nangalia (Director), Sanjoy Halder (Director). Past directors included Rakesh Kumar Jain, Shubham Kaushik, Sandeep Sharma. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Room No. 3F, 3Rd Floor, Tobacco House 1, Old Court House Corner, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909WB2006PTC108140

  • Registration Number

    108140

  • Incorporation Date

    21 February 2006

  • Authorized Capital

    ₹1.95 Cr

  • Paid-Up Capital

    ₹1.94 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.95 Cr
  • Paid Up Capital ₹ 1.94 Cr
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -38.46%
  • Profit Growth **** -192.20%
  • Ebitda **** 30.71%
  • Net Worth -0.00%
  • Total Assets **** 0.58%
Company report

Aravali Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aravali 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 Aravali Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunil Nangalia Director 07 Oct 2014 Current
Sanjoy Halder Director 18 Nov 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2014 Past
Pramod Abcsdd Director 07 May 2008 Past
Pramod Abcsdd Director 07 Jun 2010 Past
Pramod Abcsdd Director 23 Jul 2013 Past
Pramod Abcsdd Director 15 Jan 2014 Past
Pramod Abcsdd Director 23 Jul 2013 Past

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Financial Performance of Aravali Merchants.

Aravali Merchants Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 38.46% decrease. The company also saw a substantial fall in profitability, with a 192.2% decrease in profit. The company's net worth witnessed no change by increase of -0%.

Aravali Merchants revenue growth over time
Aravali 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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 -38.46%
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Revenue from Operations
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*******
Total Assets
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 0.58%
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*******
*******
Profit or Loss
*******
 -192.20%
*******
*******
*******
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Net Worth
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 -0.00%
*******
*******
*******
*******
EBITDA
*******
 30.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aravali Merchants?

In 2017, Aravali 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 Aravali Merchants?

Unlock and access historical data on people associated with Aravali 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 Aravali 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 Aravali Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Aravali Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aravali Merchants Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Aravali Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Sanjoy Halder was appointed as a Director was appointed as a Director on 18 Nov 2014 & has been associated with this company since 11 years 3 months . was completed.

  • Director Appointment

    Sunil Nangalia was appointed as a Director was appointed as a Director on 07 Oct 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Aravali Merchants Pvt Ltd was registered on 21 Feb 2006 with Roc Kolkata & aged 19 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Aravali Merchants Pvt Ltd?

The CIN of Aravali Merchants Pvt Ltd is U51909WB2006PTC108140.

Where is Aravali Merchants Pvt Ltd headquartered?

Aravali Merchants Pvt Ltd is headquartered at Room No. 3F, 3Rd Floor, Tobacco House 1, Old Court House Corner, Kolkata, West Bengal, 700001.

When was Aravali Merchants Pvt Ltd incorporated?

Aravali Merchants Pvt Ltd was incorporated on 21 February 2006.

Who are the current directors of Aravali Merchants Pvt Ltd?

The current directors of Aravali Merchants Pvt Ltd are

What is the primary industry of Aravali Merchants Pvt Ltd?

The primary industry of Aravali Merchants Pvt Ltd is Financial Services.

Is Aravali Merchants Pvt Ltd a listed company?

Aravali Merchants Pvt Ltd is unlisted.

What is the capital structure of Aravali Merchants Pvt Ltd?

The authorized capital of Aravali Merchants Pvt Ltd is ₹1.95 Cr, and the paid-up capital is ₹1.94 Cr.

What is the compliance status of Aravali Merchants Pvt Ltd?

The compliance status of Aravali Merchants Pvt Ltd is Compliant.

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