Fantom Merchants Private Limited
About Fantom Merchants Private Limited
Data last updated: 17 February 2026
Fantom Merchants Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 March 2005, the company has been in operation for over 21 years.
Registered with ROC Bangalore under CIN U51109KA2005PTC098792.
Capital: an authorised share capital of ₹1.08 Cr and a paid-up capital of ₹1.08 Cr. It is led by directors Rajmal Sanjay Jain and Vimalesh Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bhikshu Heights No.18 3Rd Floor 1St Main Road Gokul 1St Stage 3Rd Phase Yeshwanthpur, Bangalore, Karnataka, India – 560022.
As per the financials filed for FY 2024, the company reported a revenue of ₹51.22 Lakh, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBhikshu Heights No.18 3Rd Floor 1St Main Road Gokul 1St Stage 3Rd Phase Yeshwanthpur, Bangalore, Karnataka, India – 560022
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IndustryFinancial Services, Diversified Financial Services
- 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 Fantom Merchants Private Limited
Fantom Merchants Private Limited has one previous CIN (Corporate Identification Number): U51109WB2005PTC102213. The current CIN is U51109KA2005PTC098792, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109KA2005PTC098792 | Current |
| U51109WB2005PTC102213 | Previous |
Business Activity of Fantom Merchants Private Limited
Fantom Merchants Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Fantom Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fantom Merchants Private Limited
Fantom Merchants Private Limited is audited by M G I R T & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M G I R T & CO | Locked | Locked | Locked |
Complete auditor history for Fantom Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fantom Merchants Private Limited
Fantom Merchants Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Rajmal Sanjay Jain
Also directs:
Fantom Merchants Private Limited
|
Director | 01 Oct 2009 | 16 Years 10 Months | Current |
|
Vimalesh Jain
Also directs:
Fantom Merchants Private Limited
|
Director | 01 Oct 2009 | 16 Years 10 Months | Current |
Financials of Fantom Merchants Private Limited FY 2025 filings available
Fantom Merchants Private Limited reported revenue of ₹51.22 Lakh (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Fantom Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Fantom Merchants Private Limited
Shareholding and ownership data for Fantom Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Fantom Merchants Private Limited
Fantom Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fantom Merchants Private Limited
View historical data on people associated with Fantom Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fantom Merchants Private 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 Fantom Merchants Private Limited
GST registrations and filing compliance for Fantom Merchants Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Fantom Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Fantom Merchants Private 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 Fantom Merchants Private Limited
MSME payment history for Fantom Merchants Private 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
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Subsidiaries & Group Companies of Fantom Merchants Private Limited
Corporate group structure for Fantom Merchants Private Limited
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- Parent company
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MCA Filings & Documents of Fantom Merchants Private Limited
MCA filings and documents for Fantom Merchants Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Fantom Merchants Private Limited
Frequently Asked Questions about Fantom Merchants Private Limited
Fantom Merchants Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 11 March 2005 (21+ years old) and is registered under CIN U51109KA2005PTC098792.
Fantom Merchants Private Limited reported revenue of ₹51.22 Lakh for FY 2024 (up 5.00% YoY).
The current directors of Fantom Merchants Private Limited are:
- Rajmal Sanjay Jain - Director
- Vimalesh Jain - Director
The primary industry of Fantom Merchants Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Fantom Merchants Private Limited can be reached at the registered office: Bhikshu Heights No.18 3Rd Floor 1St Main Road Gokul 1St Stage 3Rd Phase Yeshwanthpur, Bangalore, Karnataka, India – 560022.
The authorised capital is ₹1.08 Cr, and the paid-up capital is ₹1.08 Cr.