Efthalia Mercantiles Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Efthalia Mercantiles Private Limited

Efthalia Mercantiles Private Limited, a active private limited company, was established on 09 September 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the trade sector, it holds CIN: U51109WB1996PTC081246. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹21.00 Cr and a paid-up capital of ₹2.01 Cr.

Formerly known as Nandan Mercantiles Private Limited. It upholds a compliant status. Its leadership includes Hoshiyar Singh Rawat (Director), Jyoti Vig (Director). Past directors included Vimal Narain Mehra, Niraj Kumar Jain, Hoshiyar Singh Rawat. Its latest AGM occurred on 25 September 2023, with the balance sheet filed on 31 March 2023. It is based at Chatterjee International Centre 14Th Floor, Suit A-3,33A, Jawahar Lal Ne, Hru Road, Kolkata, West Bengal, 700071.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB1996PTC081246

  • Registration Number

    081246

  • Incorporation Date

    09 September 1996

  • Authorized Capital

    ₹21.00 Cr

  • Paid-Up Capital

    ₹2.01 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 21.00 Cr
  • Paid Up Capital ₹ 2.01 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -100.00%
  • Profit Growth **** -132.85%
  • Ebitda **** -146.09%
  • Net Worth -0.02%
  • Total Assets -0.02%
Company report

Efthalia Mercantiles Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Efthalia Mercantiles 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 Efthalia Mercantiles Private Limited?
Current Directors
Name Designation Appointment Date Status
Hoshiyar Singh Rawat Director 24 Aug 2016 Current
Jyoti Vig Director 15 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Sep 2010 Past
Pramod Abcsdd Director 20 Aug 2007 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 15 Mar 2018 Past
Pramod Abcsdd Director 24 Aug 2016 Past

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Financial Performance of Efthalia Mercantiles.

Efthalia Mercantiles Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 132.85% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Efthalia Mercantiles revenue growth over time
Efthalia Mercantiles 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
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 -0.02%
*******
*******
*******
*******
Profit or Loss
*******
 -132.85%
*******
*******
*******
*******
Net Worth
*******
 -0.02%
*******
*******
*******
*******
EBITDA
*******
 -146.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Efthalia Mercantiles?

Unlock access to Efthalia Mercantiles's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Efthalia Mercantiles?

Unlock and access historical data on people associated with Efthalia Mercantiles, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Efthalia Mercantiles
Recent Activity within the Organization
  • Annual General Meeting

    The activity Efthalia Mercantiles Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Efthalia Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Jyoti Vig was appointed as a Director was appointed as a Director on 15 Mar 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Director Appointment

    Progress on Hoshiyar Singh Rawat was appointed as a Director was appointed as a Director on 24 Aug 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Company Incorporation

    Efthalia Mercantiles Private Limited was registered on 09 Sep 1996 with Roc Kolkata & aged 29 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Efthalia Mercantiles Private Limited?

The CIN of Efthalia Mercantiles Private Limited is U51109WB1996PTC081246.

Where is Efthalia Mercantiles Private Limited headquartered?

Efthalia Mercantiles Private Limited is headquartered at Chatterjee International Centre 14Th Floor, Suit A-3,33A, Jawahar Lal Ne, Hru Road, Kolkata, West Bengal, 700071.

When was Efthalia Mercantiles Private Limited incorporated?

Efthalia Mercantiles Private Limited was incorporated on 09 September 1996.

Who are the current directors of Efthalia Mercantiles Private Limited?

The current directors of Efthalia Mercantiles Private Limited are

What is the primary industry of Efthalia Mercantiles Private Limited?

The primary industry of Efthalia Mercantiles Private Limited is Trade.

Is Efthalia Mercantiles Private Limited a listed company?

Efthalia Mercantiles Private Limited is unlisted.

What is the capital structure of Efthalia Mercantiles Private Limited?

The authorized capital of Efthalia Mercantiles Private Limited is ₹21.00 Cr, and the paid-up capital is ₹2.01 Cr.

What is the compliance status of Efthalia Mercantiles Private Limited?

The compliance status of Efthalia Mercantiles Private Limited is Compliant.

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