About Durgesh Merchants Limited
Data last updated: 13 July 2026
Durgesh Merchants Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 27 December 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN L51219DL1984PLC248322. Listed.
Capital: an authorised share capital of ₹20.52 Cr and a paid-up capital of ₹5.25 Cr. It is led by directors including Kamall Ahuja and Rohit Ahuja.
Last AGM: 16 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 328 Basement Floor, Defence Colony, New Delhi, Delhi, India – 110024.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website durgeshmerchantsltd.com.
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Registered AddressD – 328 Basement Floor, Defence Colony, New Delhi, Delhi, India – 110024
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Durgesh Merchants Limited
Durgesh Merchants Limited has one previous CIN (Corporate Identification Number): L51219DL1984PLC248322. The current CIN is L65923DL1984PLC248322, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65923DL1984PLC248322 | Current |
| L51219DL1984PLC248322 | Previous |
Business Activity of Durgesh Merchants Limited
Durgesh Merchants Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Durgesh Merchants Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Durgesh Merchants Limited
Durgesh Merchants Limited is currently managed by 5 directors, with 27 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamall Ahuja
Also directs:
Three Arrows Capital Advisors Llp, Shakumbri Motor And General Finance Limited, Epic Advisors Private Limited and 2 more
|
Director | 11 Sep 2025 | 0 Years 10 Months | Current |
|
Rohit Ahuja
Also directs:
Satyam Projects Ltd
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Managing Director | 30 May 2017 | 9 Years 1 Months | Current |
| Poonam Ahuja | Director | 22 Mar 2017 | 9 Years 3 Months | Current |
| Suranjan Upadhyay | Director | 09 Aug 2022 | 3 Years 11 Months | Current |
| Rishabh Bansal | Director | 09 Aug 2022 | 3 Years 11 Months | Current |
Financials of Durgesh Merchants Limited FY 2025 filings available
Ten-year financial statements for Durgesh Merchants Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Durgesh Merchants Limited
Durgesh Merchants Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Durgesh Merchants Limited
View historical data on people associated with Durgesh Merchants Limited, including employment history and EPFO contributions.
Employee and EPFO history for Durgesh Merchants Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Durgesh Merchants Limited
GST registrations and filing compliance for Durgesh Merchants Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Durgesh Merchants Limited
Credit ratings, litigation, and regulatory alerts for Durgesh Merchants Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Durgesh Merchants Limited
MSME payment history for Durgesh Merchants Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Durgesh Merchants Limited
Corporate group structure for Durgesh Merchants Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Durgesh Merchants Limited
MCA filings and documents for Durgesh Merchants Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Durgesh Merchants Limited
Frequently Asked Questions about Durgesh Merchants Limited
Durgesh Merchants Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 December 1984 (42+ years old) and is registered under CIN L65923DL1984PLC248322.
The current directors of Durgesh Merchants Limited are:
- Kamall Ahuja - Director
- Rohit Ahuja - Managing Director
- Poonam Ahuja - Director
- Suranjan Upadhyay - Director
- Rishabh Bansal - Director
The primary industry of Durgesh Merchants Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Durgesh Merchants Limited is a listed company.
Durgesh Merchants Limited can be reached at the registered office: D – 328 Basement Floor, Defence Colony, New Delhi, Delhi, India – 110024, or through the website durgeshmerchantsltd.com.
The authorised capital is ₹20.52 Cr, and the paid-up capital is ₹5.25 Cr.