Galleon Distributors Pvt.Ltd.
About Galleon Distributors Pvt.Ltd.
Data last updated:
Galleon Distributors Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the bfsi segment of the financial services sector. It was incorporated on 17 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC068469. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.66 Cr. It was led by directors Dinesh Agarwal and Sangita Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 305 Mangalam – A 24 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹18.46 Lakh, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹4.51 Lakh (net margin 24.4%) and EBITDA of ₹12.83 Lakh (EBITDA margin 69.5%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years.
As per MCA filings, the company had satisfied charges of ₹35.45 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Galleon Distributors Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address305 Mangalam – A 24 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Bfsi, Commercial Banks, Financial Activities
To see the full contact details of Galleon Distributors Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Galleon Distributors is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Galleon Distributors Pvt.Ltd., buy the company report.
Financials of Galleon Distributors Pvt.Ltd.
FY 2017 filings availableGalleon Distributors Pvt.Ltd. reported revenue of ₹18.46 Lakh (up 23% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 23% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 126% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹12.83 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹4.51 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 69.5% | |||
| Net Profit Margin | 24.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Galleon Distributors Pvt.Ltd., buy the company report.
Board of directors of Galleon Distributors Pvt.Ltd.
Galleon Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Agarwal | Director | 10 Oct 2006 | 20 Years 0 Months | As last reported |
| Sangita Agarwal | Director | 10 Oct 2006 | 20 Years 0 Months | As last reported |
Peer comparison
Galleon Distributors Pvt.Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Everwin Chits (Mukkattukara) Private Limited | ₹18.47 Lakh (FY 2025) | 34.0% | Thrissur, Kerala, India | |||
| K.R. Nidhi Limited | ₹18.47 Lakh (FY 2024) | 4.0% | Panchayathu, Kerala, India | |||
| L N Finance Ltd | ₹18.47 Lakh (FY 2025) | 47.0% | Kolkata, West Bengal, India | |||
| Mercury Investments Limited | ₹18.47 Lakh (FY 2025) | -9.0% | New Delhi, Delhi, India | |||
| Arbs Holdings Private Limited | ₹18.47 Lakh (FY 2024) | -37.0% | New Delhi, Delhi, India | |||
| Galleon Distributors Pvt.Ltd.this company | ₹18.46 Lakh (FY 2018) | ₹4.51 Lakh | 24.4% | 23.0% | Kolkata, West Bengal, India | |
| Chitravali Tie-Up Pvt Ltd | ₹18.46 Lakh (FY 2022) | -41.0% | Kolkata, West Bengal, India | |||
| Trichy Kalyani Chitfunds Private Limited | ₹18.46 Lakh (FY 2025) | 8.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Nidhi Trading Co Pvt Ltd | ₹18.46 Lakh (FY 2025) | 2.0% | Hooghly, West Bengal, India | |||
| Vismaya Chits India Private Limited | ₹18.46 Lakh (FY 2019) | -26.0% | Bangalore, Karnataka, India | |||
| Bulland Chit Fund Private Limited | ₹18.45 Lakh (FY 2019) | -25.0% | New Delhi, Delhi, India |
To see the full peer comparison of Galleon Distributors Pvt.Ltd., buy the company report.
Auditor
Galleon Distributors Pvt.Ltd. is audited by T.R.TIBREWALA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T.R.TIBREWALA & ASSOCIATES | FY 2017 | 322095E |
Shareholding
The shareholding of Galleon Distributors Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Galleon Distributors Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2012 | 10375761 | Others | ₹1.15 Cr | Satisfied | |
| 14 Jun 2007 | 10059106 | Ing Vysya Bank Limited | ₹34.3 Cr | Satisfied |
To see the full charge records of Galleon Distributors Pvt.Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Galleon Distributors Pvt.Ltd. has 1 court case on record: 1 filed by Galleon Distributors. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Registrar of Companies, W.B. | Disposed |
To see the full case history of Galleon Distributors Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Galleon Distributors Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Galleon Distributors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Galleon Distributors Pvt.Ltd., buy the company report.
Recent activity
Galleon Distributors Pvt.Ltd. has 2 board changes on record since 2006: 2 appointments. The latest: Dinesh Agarwal was appointed as Director on 10 Oct 2006.
Frequently asked questions
Galleon Distributors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Galleon Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in bfsi, within the financial services industry. It was incorporated on 17 February 1995 and is registered under CIN U51909WB1995PTC068469. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Galleon Distributors was incorporated on 17 February 1995. It is registered with the Registrar of Companies, Kolkata.
Galleon Distributors had 2 directors:
- Dinesh Agarwal - Director
- Sangita Agarwal - Director
The CIN (Corporate Identification Number) of Galleon Distributors is U51909WB1995PTC068469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Galleon Distributors is at 305 Mangalam – A 24 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
The latest financial statements of Galleon Distributors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Galleon Distributors has 1 GST registration on record and it is cancelled or inactive.
Galleon Distributors operated in the financial services industry, in the bfsi segment.
The peers of Galleon Distributors by revenue are Everwin Chits (Mukkattukara) Private Limited, K.R. Nidhi Limited, L N Finance Ltd, Mercury Investments Limited, Arbs Holdings Private Limited and 5 more, all in the same principal business activity (other financial activities).
Galleon Distributors has 1 court case on record: 1 filed by the company.
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