Avadh Mercantile Co Ltd

Avadh Mercantile Co Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB1982PLC035439 Incorporated 12 November 1982 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2023
-
Latest filing
EBITDA · FY 2023
*****
▼ 40.72% YoY
Net profit · FY 2023
*****
▼ 133.52% YoY
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹74.7 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
44 yrs
Est. 1982
Last financials
Mar 2025
Balance sheet date

About Avadh Mercantile Co Ltd

Data last updated: 07 February 2026

Avadh Mercantile Co Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 November 1982, the company has been in operation for over 44 years.

Registered with ROC Kolkata under CIN L51909WB1982PLC035439.

Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.7 Lakh. It is led by directors including Vijay Kumar Daga and Gokul Chand Damani.

Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website avadhmercantile.com.

Company Details of Avadh Mercantile Co Ltd
CIN U51909WB1982PLC035439
Registration Number 035439
Incorporation Date 12 November 1982
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Vijay Kumar Daga Director Gokul Chand Damani Director Prakash Kumar Mohta Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    avadhmercantile.com
  • Social Media
    **************
  • Registered Address
    3Rd Floor, 15 Maharana Pratap Sarani, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Financial Activities
Company report
Avadh Mercantile Co Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Avadh Mercantile Co Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Avadh Mercantile Co Ltd

Avadh Mercantile Co Ltd has one previous CIN (Corporate Identification Number): L51909WB1982PLC035439. The current CIN is U51909WB1982PLC035439, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909WB1982PLC035439 Current
L51909WB1982PLC035439 Previous

Business Activity of Avadh Mercantile Co Ltd

Avadh Mercantile Co Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Other financial activities *********

Auditor Details of Avadh Mercantile Co Ltd

Avadh Mercantile Co Ltd is audited by Patni & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Patni & Co. blur-value blur-value blur-value

Board of Directors of Avadh Mercantile Co Ltd

Avadh Mercantile Co Ltd is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vijay Kumar Daga
Also directs: Peebee Steel Industries Ltd, Diplomat Ltd, Birla Elevators Limited and 1 more
Director 01 Feb 2024 2 Years 5 Months Current
Gokul Chand Damani
Also directs: Peebee Steel Industries Ltd, Indo Asian Securities Pvt Ltd, Universal Prime Aluminium Limited and 4 more
Director 08 Mar 2017 9 Years 4 Months Current
Prakash Kumar Mohta
Also directs: Indo Asian Securities Pvt Ltd, Universal Enterprises Ltd, Advitkarma Enterprises Llp and 5 more
Director 28 Jan 1992 34 Years 5 Months Current
Pratibha Khaitan
Also directs: Bluebird Mercantiles Pvt Ltd., Ece Transformers Limited
Director 16 Mar 1992 34 Years 3 Months Current
Jayashree Mohta
Also directs: Indo Asian Securities Pvt Ltd, Advitkarma Enterprises Llp, Bhukhand Developers Llp and 5 more
Director 28 Jan 1992 34 Years 5 Months Current
View all directors

Financials of Avadh Mercantile Co Ltd FY 2025 filings available

Avadh Mercantile Co Ltd reported revenue of ₹- (up ) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▼ -133.52%
EBITDA
***** ▼ -40.72%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
*****
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Avadh Mercantile Co Ltd

As of FY 2022, Avadh Mercantile Co Ltd's shareholding pattern shows 64.79% by promoters, 35.20% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Avadh Mercantile Co Ltd

Avadh Mercantile Co Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Avadh Mercantile Co Ltd

View historical data on people associated with Avadh Mercantile Co Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Avadh Mercantile Co Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Avadh Mercantile Co Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Avadh Mercantile Co Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Avadh Mercantile Co Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Avadh Mercantile Co Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Avadh Mercantile Co Ltd

MSME Payment Delays by Avadh Mercantile Co Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Avadh Mercantile Co Ltd

Subsidiaries & Group Companies of Avadh Mercantile Co Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Avadh Mercantile Co Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Avadh Mercantile Co Ltd

MCA Filings & Documents of Avadh Mercantile Co Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Avadh Mercantile Co Ltd

Activity
27 Sep 2025
Avadh Mercantile Co Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Avadh Mercantile Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
01 Feb 2024
Vijay Kumar Daga was appointed as a Director on 01 Feb 2024 & has been associated with this company since 2 years 5 months.
Directors
08 Mar 2017
Gokul Chand Damani was appointed as a Director on 08 Mar 2017 & has been associated with this company since 9 years 4 months.
Directors
16 Mar 1992
Pratibha Khaitan was appointed as a Director on 16 Mar 1992 & has been associated with this company since 34 years 3 months.
Directors
28 Jan 1992
Prakash Kumar Mohta was appointed as a Director on 28 Jan 1992 & has been associated with this company since 34 years 5 months.

Frequently Asked Questions about Avadh Mercantile Co Ltd

Avadh Mercantile Co Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 November 1982 (44+ years old) and is registered under CIN U51909WB1982PLC035439.

The current directors of Avadh Mercantile Co Ltd are:

The primary industry of Avadh Mercantile Co Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Avadh Mercantile Co Ltd can be reached at the registered office: 3Rd Floor, 15 Maharana Pratap Sarani, Kolkata, West Bengal, India – 700001, or through the website avadhmercantile.com.

The authorised capital is ₹75 Lakh, and the paid-up capital is ₹74.7 Lakh.

The company has its registered office at 3Rd Floor, 15 Maharana Pratap Sarani, Kolkata, West Bengal, India – 700001.

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