Awadhan Merchants Pvt. Ltd.
About Awadhan Merchants Pvt. Ltd.
Data last updated:
Awadhan Merchants Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB1994PTC062659. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Deepak Kumar Loyalka and Ashutosh Bhattacharya.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 44 Sammillani Park P.O. Shantoshpur, Kolkata, West Bengal, India – 700075.
As per MCA filings, the company has open charges of ₹3.54 Cr and satisfied charges of ₹7 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Awadhan Merchants has one previous CIN (Corporate Identification Number): U99999WB1994PTC062659. The current CIN is U52190WB1994PTC062659, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190WB1994PTC062659 | Current |
| U99999WB1994PTC062659 | Previous |
Contact details
Awadhan Merchants Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address44 Sammillani Park P.O. Shantoshpur, Kolkata, West Bengal, India – 700075
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Awadhan Merchants Pvt. Ltd.
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Awadhan Merchants Pvt. Ltd., buy the company report.
Board of directors of Awadhan Merchants Pvt. Ltd.
Awadhan Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Loyalka Also directs: Ravi Udyog Pvt Ltd, Rahul Udyog Viniyog Ltd | Director | 18 Jun 2011 | 15 Years 4 Months | Current |
| Ashutosh Bhattacharya | Director | 09 Aug 2011 | 15 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 May 2009 | 10162802 | Sundaram Finance Limited | ₹4.53 Lakh | Open | |
| 04 Apr 2009 | 10158495 | International Asset Reconstruction Company Private Limited | ₹1.85 Cr | Open | |
| 23 Sep 2008 | 10129071 | Sundaram Finance Limited | ₹1.64 Cr | Open | |
| 11 May 2002 | 80023449 | Uco Bank | ₹7 Cr | Satisfied |
To see the full charge records of Awadhan Merchants Pvt. Ltd., buy the company report.
Total charge records: 4 View all charges
Legal cases
Awadhan Merchants Pvt. Ltd. has 11 court cases on record: 3 filed by Awadhan Merchants, 8 filed against it. 6 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 6 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equpment Finace Pvt.Ltd. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against an individual | Disposed |
To see the full case history of Awadhan Merchants Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Awadhan Merchants Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Awadhan Merchants has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Awadhan Merchants Pvt. Ltd., buy the company report.
Recent activity
Awadhan Merchants Pvt. Ltd. has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Anil Kumar Pugalia ceased to be Director on 09 Aug 2011.
3 earlier events are in the company report.
Frequently asked questions
Awadhan Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the home appliances industry. It was incorporated on 28 March 1994 (32+ years old) and is registered under CIN U52190WB1994PTC062659.
Awadhan Merchants has 2 current directors:
- Deepak Kumar Loyalka - Director
- Ashutosh Bhattacharya - Director
The latest financial statements of Awadhan Merchants on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
No. Awadhan Merchants has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Awadhan Merchants is U52190WB1994PTC062659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Awadhan Merchants has 11 court cases on record: 3 filed by the company and 8 filed against it. 6 are pending. Most are in the district courts.
Awadhan Merchants was incorporated on 28 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Kumar Pugalia ceased to be Director on 09 Aug 2011. Ashutosh Bhattacharya was appointed as Director on 09 Aug 2011. Deepak Kumar Loyalka was appointed as Director on 18 Jun 2011. Awadhan Merchants has 6 board changes on record in total.
The registered office of Awadhan Merchants is at 44 Sammillani Park P.O. Shantoshpur, Kolkata, West Bengal, India – 700075.
Awadhan Merchants operates in the home appliances industry, in the retailers segment.
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