Bhandari Mercantile Private Limited

Bhandari Mercantile Private Limited - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U67120MP1982PTC001910 Incorporated 25 January 1982 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹60.5 Lakh
Registered with MCA
Paid-up capital
₹60.02 Lakh
Issued & subscribed
Open charges
₹2.5 Cr
Secured borrowings
Company age
44 yrs
Est. 1982
Company status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
25 Jan 1982
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Bhandari Mercantile Private Limited

Data last updated:

Bhandari Mercantile Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 January 1982 and has been in existence for over 44 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1982PTC001910.

The company has an authorised share capital of ₹60.5 Lakh and a paid-up capital of ₹60.02 Lakh.

The registered office is at 10/11 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.

As per MCA filings, the company has open charges of ₹2.5 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U67120MP1982PTC001910
Registration Number 001910
Incorporation Date 25 January 1982
ROC Gwalior
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Bhandari Mercantile Private Limited's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    10/11 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Bhandari Mercantile Private Limited - one report that includes everything
  • 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
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Financials of Bhandari Mercantile Private Limited

Year-wise financial statements and ratios of Bhandari Mercantile Private Limited are in the company report Buy the company report.

Board of directors of Bhandari Mercantile Private Limited

No directors are listed for Bhandari Mercantile in the MCA records available to us.

Charges & borrowings

Open charges
₹2.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Vysya Bank Ltd.₹1.50 Cr
The Vysya Bank Ltd.₹1.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 May 199690203216Vysya Bank Ltd.₹1.25 CrOpen
22 May 199690207822Vysya Bank Ltd.₹25 LakhOpen
09 Feb 199690207766The Vysya Bank Ltd.₹1 CrOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bhandari Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bhandari Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Vysya Bank Ltd. amounted to Rs. 125.00 Lakh with Charge ID 90203216 was registered on 22 May 1996.
Charges
A charge with Vysya Bank Ltd. amounted to Rs. 25.00 Lakh with Charge ID 90207822 was registered on 22 May 1996.
Charges
A charge with The Vysya Bank Ltd. amounted to Rs. 100.00 Lakh with Charge ID 90207766 was registered on 09 Feb 1996.
Incorporation
25 Jan 1982
Bhandari Mercantile Private Limited was registered on 25 Jan 1982 with Roc Gwalior & aged 44 years 9 months as per MCA records.

Frequently asked questions

Bhandari Mercantile is an active private limited company based in Indore, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 January 1982 (44+ years old) and is registered under CIN U67120MP1982PTC001910.

The CIN (Corporate Identification Number) of Bhandari Mercantile is U67120MP1982PTC001910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bhandari Mercantile was incorporated on 25 January 1982, making it 44+ years old. It is registered with the Registrar of Companies, Gwalior.

The registered office of Bhandari Mercantile is at 1011 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.

Bhandari Mercantile operates in the financial services industry, in the brokerage and trading services segment.

Bhandari Mercantile has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Bhandari Mercantile is active non-compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.

Bhandari Mercantile can be reached at its registered office: 1011 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.

Bhandari Mercantile is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.