Ginvani 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 Active
Last Updated:
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About Ginvani Merchants Pvt Ltd

Ginvani Merchants Pvt Ltd, a active private limited company, was established on 20 March 1995 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the trade sector, it holds CIN: U51109WB1995PTC069513. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹21.92 Cr and a paid-up capital of ₹21.92 Cr.

It upholds a compliant status. Its leadership includes Lalit Kumar Mandiwal (Director), Bipin Kumar Patni (Director). Past directors included Subhamoy Roychoudhury, Pooja Kalanouria, Sony Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 71, Metcalfe Street 3Rd Floor Room No- 302, Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB1995PTC069513

  • Registration Number

    069513

  • Incorporation Date

    20 March 1995

  • Authorized Capital

    ₹21.92 Cr

  • Paid-Up Capital

    ₹21.92 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 21.92 Cr
  • Paid Up Capital ₹ 21.92 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 444.41%
  • Profit Growth **** -91.57%
  • Ebitda **** -308.55%
  • Net Worth 0.18%
  • Total Assets **** 0.20%
Company report

Ginvani Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ginvani 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 Ginvani Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Lalit Kumar Mandiwal Director 26 Oct 2012 Current
Bipin Kumar Patni Director 26 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Sep 2017 Past
Pramod Abcsdd Company Secretary 31 May 2025 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary 30 Jan 2021 Past
Pramod Abcsdd Director 21 Mar 2017 Past

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Financial Performance of Ginvani Merchants.

Ginvani Merchants Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 444.41% increase. The company also saw a substantial fall in profitability, with a 91.57% decrease in profit. The company's net worth moved up by a moderate rise of 0.18%.

Ginvani Merchants revenue growth over time
Ginvani 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
********
 444.41%
*******
*******
*******
*******
Revenue from Operations
*******
 340.52%
*******
*******
*******
*******
Total Assets
*******
 0.20%
*******
*******
*******
*******
Profit or Loss
*******
 -91.57%
*******
*******
*******
*******
Net Worth
*******
 0.18%
*******
*******
*******
*******
EBITDA
*******
 -308.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ginvani Merchants?

In 2021, Ginvani Merchants had a public 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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How Many Employees Work at Ginvani Merchants?

Unlock and access historical data on people associated with Ginvani Merchants, 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

Gain comprehensive insights into the Deals and Valuation data of Ginvani 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 Ginvani Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ginvani Merchants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ginvani Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ginvani Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Lalit Kumar Mandiwal was appointed as a Director was appointed as a Director on 26 Oct 2012 & has been associated with this company since 13 years 4 months . was completed.

  • Director Appointment

    Bipin Kumar Patni was appointed as a Director was appointed as a Director on 26 Oct 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Ginvani Merchants Pvt Ltd was registered on 20 Mar 1995 with Roc Kolkata & aged 30 years 11 months as per MCA records. was documented.

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

The CIN of Ginvani Merchants Pvt Ltd is U51109WB1995PTC069513.

Where is Ginvani Merchants Pvt Ltd headquartered?

Ginvani Merchants Pvt Ltd is headquartered at 71, Metcalfe Street 3Rd Floor Room No- 302, Kolkata, West Bengal, 700013.

When was Ginvani Merchants Pvt Ltd incorporated?

Ginvani Merchants Pvt Ltd was incorporated on 20 March 1995.

Who are the current directors of Ginvani Merchants Pvt Ltd?

The current directors of Ginvani Merchants Pvt Ltd are

What is the primary industry of Ginvani Merchants Pvt Ltd?

The primary industry of Ginvani Merchants Pvt Ltd is Trade.

Is Ginvani Merchants Pvt Ltd a listed company?

Ginvani Merchants Pvt Ltd is unlisted.

What is the capital structure of Ginvani Merchants Pvt Ltd?

The authorized capital of Ginvani Merchants Pvt Ltd is ₹21.92 Cr, and the paid-up capital is ₹21.92 Cr.

What is the compliance status of Ginvani Merchants Pvt Ltd?

The compliance status of Ginvani Merchants Pvt Ltd is Compliant.

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