It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | AmalgamatedAvshar Merchants Pvt. Ltd., a amalgamated private limited company, was established on 16 February 1995 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51109WB1995PTC068364. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.96 M.
It upholds a compliant status. Its leadership includes Madhav Bhagat (Director), Raghav Bhagat (Director), Gautam Bhagat (Director). Past directors included Anil Gupta Kumar, Anuradha Gupta. It holds no open charges and ₹736.00 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 7, Vivekanand Road Shanti Bhawan, Kolkata, West Bengal, 700007.
U51109WB1995PTC068364
068364
16 February 1995
₹1.00 M
₹0.96 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhav Bhagat | Director | 30 Jul 2007 | Current |
| Raghav Bhagat | Director | 30 Jul 2007 | Current |
| Gautam Bhagat | Director | 30 Jul 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2008 | Past |
| Pramod Abcsdd | Director | 30 Jul 2007 | Past |
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Avshar Merchants Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 17.84% increase. The company also saw a substantial improvement in profitability, with a 199.64% increase in profit. The company's net worth moved up by a moderate rise of 6.16%.
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In 2021, Avshar 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.
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₹0
₹7,360,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2003 | Ing Vysya Bank Ltd. | ₹11.00 Cr | Satisfied |
| 25 Oct 2002 | Icici Bank Ltd. | ₹725.00 Cr | Satisfied |
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Avshar Merchants Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Avshar Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.
Progress on A charge registered on 25 Oct 2002 via Charge ID 90244656 with Icici Bank Ltd. was fully satisfied on 12 May 2022. was documented.
Progress on Madhav Bhagat was appointed as a Director was appointed as a Director on 30 Jul 2007 & has been associated with this company since 18 years 4 months . was documented.
Raghav Bhagat was appointed as a Director was appointed as a Director on 30 Jul 2007 & has been associated with this company since 18 years 4 months . was recorded as a recent event.
The activity Gautam Bhagat was appointed as a Director was appointed as a Director on 30 Jul 2007 & has been associated with this company since 18 years 4 months . was completed.
The CIN of Avshar Merchants Pvt. Ltd. is U51109WB1995PTC068364.
Avshar Merchants Pvt. Ltd. is headquartered at 7, Vivekanand Road Shanti Bhawan, Kolkata, West Bengal, 700007.
Avshar Merchants Pvt. Ltd. was incorporated on 16 February 1995.
The current directors of Avshar Merchants Pvt. Ltd. are
The primary industry of Avshar Merchants Pvt. Ltd. is Real Estate.
Avshar Merchants Pvt. Ltd. is unlisted.
The authorized capital of Avshar Merchants Pvt. Ltd. is ₹1.00 M, and the paid-up capital is ₹0.96 M.
The compliance status of Avshar Merchants Pvt. Ltd. is Compliant.
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