Devraj Merchants Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Devraj Merchants Private Limited

Devraj Merchants Private Limited, a active private limited company, was established on 05 October 2009 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the trade sector, it holds CIN: U51909WB2009PTC138705. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.45 M.

It upholds a compliant status. Its leadership includes Naba Kundu Kumar (Director), Kausik Kundu (Director). Past directors included Santosh Adhikari, Amit Sutradhar, Raj Kumari Ganeriwala. It holds ₹15.98 Cr open charges and ₹11.44 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hospital More, Memari, Purba Bardhaman, Kolkata, West Bengal, 713146.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB2009PTC138705

  • Registration Number

    138705

  • Incorporation Date

    05 October 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.98 Cr
  • Satisfied Charges ₹ 11.44 Cr
  • Revenue Growth **** 15.83%
  • Profit Growth **** -9.31%
  • Ebitda **** 37.91%
  • Net Worth 0.29%
  • Total Assets **** 0.61%
Company report

Devraj Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Devraj 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.

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Who are the key members and board of directors at Devraj Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Naba Kundu Kumar Director 07 Sep 2021 Current
Kausik Kundu Director 07 Sep 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jun 2010 Past
Pramod Abcsdd Director 18 Jul 2018 Past
Pramod Abcsdd Director 15 Oct 2021 Past
Pramod Abcsdd Director 02 Jun 2010 Past
Pramod Abcsdd Director 18 Jul 2018 Past
Pramod Abcsdd Director 15 Oct 2021 Past

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Financial Performance of Devraj Merchants.

Devraj Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.83% increase. The company also saw a slight decrease in profitability, with a 9.31% decrease in profit. The company's net worth moved up by a moderate rise of 0.29%.

Devraj Merchants revenue growth over time
Devraj 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
********
 15.83%
*******
*******
*******
*******
Revenue from Operations
*******
 15.83%
*******
*******
*******
*******
Total Assets
*******
 0.61%
*******
*******
*******
*******
Profit or Loss
*******
 -9.31%
*******
*******
*******
*******
Net Worth
*******
 0.29%
*******
*******
*******
*******
EBITDA
*******
 37.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Devraj Merchants?

In 2023, Devraj Merchants had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹159,800,000.00

Satisfied Charges

₹114,400,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 15.98 Cr
Latest Charge Details
Date Lender Amount Status
29 Dec 2023 Indian Bank ₹15.98 Cr Open
16 Dec 2021 State Bank Of India ₹11.44 Cr Satisfied

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How Many Employees Work at Devraj Merchants?

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

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

    Progress on Devraj Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Devraj Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Indian Bank of Rs. 159.80 M registered on 29 Dec 2023 with Charge ID 100858619 was modified on 09 Feb 2024. was documented.

  • Charges

    The activity A charge registered on 16 Dec 2021 via Charge ID 100522169 with State Bank Of India was fully satisfied on 24 Jan 2024. was completed.

  • Charges

    A charge with Indian Bank amounted to Rs. 159.80 M with Charge ID 100858619 was registered on 29 Dec 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 114.40 M registered on 16 Dec 2021 with Charge ID 100522169 was modified on 01 Feb 2023. was documented.

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

The CIN of Devraj Merchants Private Limited is U51909WB2009PTC138705.

Where is Devraj Merchants Private Limited headquartered?

Devraj Merchants Private Limited is headquartered at Hospital More, Memari, Purba Bardhaman, Kolkata, West Bengal, 713146.

When was Devraj Merchants Private Limited incorporated?

Devraj Merchants Private Limited was incorporated on 05 October 2009.

Who are the current directors of Devraj Merchants Private Limited?

The current directors of Devraj Merchants Private Limited are

What is the primary industry of Devraj Merchants Private Limited?

The primary industry of Devraj Merchants Private Limited is Trade.

Is Devraj Merchants Private Limited a listed company?

Devraj Merchants Private Limited is unlisted.

What is the capital structure of Devraj Merchants Private Limited?

The authorized capital of Devraj Merchants Private Limited is ₹0.50 M, and the paid-up capital is ₹0.45 M.

What is the compliance status of Devraj Merchants Private Limited?

The compliance status of Devraj Merchants Private Limited is Compliant.

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