Finex Merchants Pvt Ltd - Company Profile

It is a automotive private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Finex Merchants Pvt Ltd

Finex Merchants Pvt Ltd, a active private limited company, was established on 18 July 1996 in Kolkata, West Bengal, India. Engaging in auto dealership & trading within the support service to organizations sector, it holds CIN: U51909WB1996PTC080523. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.92 Cr.

It upholds a compliant status. Employing 749 professional, Its leadership includes Gurpreet Kaur (Director), Charanjit Singh Saini (Director). Past directors included Amrik Singh Saini, Amarjit Kaur, Gurpreet Kaur. It holds ₹133.03 Cr open charges and ₹142.91 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 22, Bankim Mukherjee Sarani 199, New Alipore, Block-J, Kolkata, West Bengal, 700053.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB1996PTC080523

  • Registration Number

    080523

  • Incorporation Date

    18 July 1996

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.92 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.92 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 133.03 Cr
  • Satisfied Charges ₹ 142.91 Cr
  • Revenue Growth **** 5.57%
  • Profit Growth **** 8.68%
  • Ebitda **** 20.26%
  • Net Worth 15.22%
  • Total Assets **** 3.57%
Company report

Finex Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finex 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 Finex Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Gurpreet Kaur Director 08 Mar 2018 Current
Charanjit Singh Saini Director 11 Feb 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 22 Jan 2015 Past
Pramod Abcsdd Additional Director 01 Mar 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 02 Feb 2009 Past

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Financial Performance of Finex Merchants.

Finex Merchants Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 5.57% increase. The company also saw a slight improvement in profitability, with a 8.68% increase in profit. The company's net worth Soared by an impressive increase of 15.22%.

Finex Merchants revenue growth over time
Finex 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
********
 5.57%
*******
*******
*******
*******
Revenue from Operations
*******
 6.14%
*******
*******
*******
*******
Total Assets
*******
 3.57%
*******
*******
*******
*******
Profit or Loss
*******
 8.68%
*******
*******
*******
*******
Net Worth
*******
 15.22%
*******
*******
*******
*******
EBITDA
*******
 20.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Finex Merchants?

In 2023, Finex Merchants had a promoter 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

₹1,330,299,926.00

Satisfied Charges

₹1,429,079,630.00

Charges Breakdown by Lending Institutions
  • Others : 98.04 Cr
  • State Bank Of India : 9.89 Cr
  • Yes Bank Limited : 9.00 Cr
  • India Infoline Finance Limited : 8.50 Cr
  • Axis Bank Limited : 4.10 Cr
  • Others : 3.50 Cr
Latest Charge Details
Date Lender Amount Status
16 Oct 2025 Others ₹3.90 Cr Open
05 Sep 2025 Others ₹6.01 M Open
14 Jan 2025 Others ₹10.00 Cr Open
29 Nov 2024 Others ₹2.42 Cr Open
29 Nov 2024 Others ₹3.06 Cr Open

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How Many Employees Work at Finex Merchants?

Finex Merchants has a workforce of 749 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Finex 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 Finex 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 Finex Merchants
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 3.90 Cr with Charge ID 101169105 was registered on 16 Oct 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.60 Cr with Charge ID 101184886 was registered on 05 Sep 2025. was documented.

  • Charges

    The activity A charge with Others of Rs. 19.00 Cr registered on 16 Sep 2019 with Charge ID 100292731 was modified on 20 Jan 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101046067 was registered on 14 Jan 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.42 Cr with Charge ID 101007256 was registered on 29 Nov 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.06 Cr with Charge ID 101007155 was registered on 29 Nov 2024. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Finex Merchants Pvt Ltd is U51909WB1996PTC080523.

Where is Finex Merchants Pvt Ltd headquartered?

Finex Merchants Pvt Ltd is headquartered at 22, Bankim Mukherjee Sarani 199, New Alipore, Block-J, Kolkata, West Bengal, 700053.

When was Finex Merchants Pvt Ltd incorporated?

Finex Merchants Pvt Ltd was incorporated on 18 July 1996.

Who are the current directors of Finex Merchants Pvt Ltd?

The current directors of Finex Merchants Pvt Ltd are

What is the primary industry of Finex Merchants Pvt Ltd?

The primary industry of Finex Merchants Pvt Ltd is Support Service To Organizations.

Is Finex Merchants Pvt Ltd a listed company?

Finex Merchants Pvt Ltd is unlisted.

What is the capital structure of Finex Merchants Pvt Ltd?

The authorized capital of Finex Merchants Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.92 Cr.

What is the compliance status of Finex Merchants Pvt Ltd?

The compliance status of Finex Merchants Pvt Ltd is Compliant.

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