Facit Merchants Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
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About Facit Merchants Pvt.Ltd.

Facit Merchants Pvt.Ltd., a amalgamated private limited company, was established on 09 January 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1995PTC067214. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹5.54 Cr.

Its leadership includes Amit Kumar Dokania (Director), Asharam Gupta (Director). Past directors included Vijay Yadav, Ajay Yadav. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 4 Ganesh Chandra Avenue 6Th Floor, Room No. 601, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1995PTC067214

  • Registration Number

    067214

  • Incorporation Date

    09 January 1995

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹5.54 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 5.54 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
Company report

Facit Merchants Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Facit Merchants Pvt.Ltd. — 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 Facit Merchants Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Dokania Director 17 Aug 2016 Current
Asharam Gupta Director 17 Aug 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Feb 2017 Past
Pramod Abcsdd Director 14 Feb 2017 Past

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Financial Performance of Facit Merchants.Ltd..

Facit Merchants Pvt.Ltd., for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Facit Merchants.Ltd. revenue growth over time
Facit Merchants.Ltd. 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
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What is the Ownership and Shareholding Structure of Facit Merchants.Ltd.?

In 2016, Facit Merchants.Ltd. had a public holding of 100.00%. The company had 2 Associate Companies. 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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How Many Employees Work at Facit Merchants.Ltd.?

Unlock and access historical data on people associated with Facit Merchants.Ltd., 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 Facit Merchants.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Facit Merchants Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Amit Kumar Dokania was appointed as a Director was appointed as a Director on 17 Aug 2016 & has been associated with this company since 9 years 5 months . was completed.

  • Director Appointment

    The activity Asharam Gupta was appointed as a Director was appointed as a Director on 17 Aug 2016 & has been associated with this company since 9 years 5 months . was completed.

  • Balance Sheet

    The activity Facit Merchants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Company Incorporation

    The activity Facit Merchants Pvt.Ltd. was registered on 09 Jan 1995 with Roc Kolkata & aged 31 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Facit Merchants Pvt.Ltd.?

The CIN of Facit Merchants Pvt.Ltd. is U51909WB1995PTC067214.

Where is Facit Merchants Pvt.Ltd. headquartered?

Facit Merchants Pvt.Ltd. is headquartered at 4 Ganesh Chandra Avenue 6Th Floor, Room No. 601, Kolkata, West Bengal, 700013.

When was Facit Merchants Pvt.Ltd. incorporated?

Facit Merchants Pvt.Ltd. was incorporated on 09 January 1995.

Who are the current directors of Facit Merchants Pvt.Ltd.?

The current directors of Facit Merchants Pvt.Ltd. are

What is the primary industry of Facit Merchants Pvt.Ltd.?

The primary industry of Facit Merchants Pvt.Ltd. is Financial And Insurance Service.

Is Facit Merchants Pvt.Ltd. a listed company?

Facit Merchants Pvt.Ltd. is unlisted.

What is the capital structure of Facit Merchants Pvt.Ltd.?

The authorized capital of Facit Merchants Pvt.Ltd. is ₹7.00 Cr, and the paid-up capital is ₹5.54 Cr.

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