Averi Merchants Private Limited - Company Profile

It is a business services private limited company based in North 24 Pgs, West Bengal, India, established in 2023.
2023 North 24 Pgs, West Bengal, India Active
Last Updated:
Access Report
About Averi Merchants Private Limited

Averi Merchants Private Limited, a active private limited company, was established on 21 April 2023 in North 24 Pgs, West Bengal, India. it holds CIN: U46909WB2023PTC261345. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹5.00 K .

Its leadership includes Amit Agarwal (Director), Nitish Jain (Director). Past directors included Sanjay Singh, Manoj Singh. It holds ₹1.42 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 26/1, Bangur Avenue, Block B, 3Rd Floor, North 24 Pgs, West Bengal, 700055.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U46909WB2023PTC261345

  • Registration Number

    261345

  • Incorporation Date

    21 April 2023

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹5.00 K

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 5.00 K
  • Company Age 2 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.42 Cr
Company report

Averi Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Averi Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Averi Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Agarwal Director 01 May 2023 Current
Nitish Jain Director 01 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 May 2023 Past
Pramod Abcsdd Director 01 May 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Averi Merchants.

Enhance accessibility to Averi Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Averi Merchants revenue growth over time
Averi 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Averi Merchants?

Unlock access to Averi Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹14,224,589.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.42 Cr
Latest Charge Details
Date Lender Amount Status
11 Jan 2025 Others ₹1.42 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Averi Merchants?

Unlock and access historical data on people associated with Averi 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 Averi 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 Averi 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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Averi Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Averi Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 14.22 M with Charge ID 101048616 was registered on 11 Jan 2025. was documented.

  • Director Appointment

    Amit Agarwal was appointed as a Director was appointed as a Director on 01 May 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Director Appointment

    Nitish Jain was appointed as a Director was appointed as a Director on 01 May 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Averi Merchants Private Limited was registered on 21 Apr 2023 with Roc Kolkata & aged 2 years 10 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Averi Merchants Private Limited?

The CIN of Averi Merchants Private Limited is U46909WB2023PTC261345.

Where is Averi Merchants Private Limited headquartered?

Averi Merchants Private Limited is headquartered at 26/1, Bangur Avenue, Block B, 3Rd Floor, North 24 Pgs, West Bengal, 700055.

When was Averi Merchants Private Limited incorporated?

Averi Merchants Private Limited was incorporated on 21 April 2023.

Who are the current directors of Averi Merchants Private Limited?

The current directors of Averi Merchants Private Limited are

Is Averi Merchants Private Limited a listed company?

Averi Merchants Private Limited is unlisted.

What is the capital structure of Averi Merchants Private Limited?

The authorized capital of Averi Merchants Private Limited is ₹1.50 M, and the paid-up capital is ₹5.00 K .

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available