Gitanjali Merchants Private Limited
About Gitanjali Merchants Private Limited
Data last updated:
Gitanjali Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 03 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1996PTC079900. Its GSTIN is 19AABCG2630C3Z2 (West Bengal). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹18.92 Lakh. It was formerly known as Gitanjali Construction Pvt Ltd. It is led by directors Amit Malhotra and Nisha.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 19 British Indian Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2020, the company reported a revenue of ₹13,125, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹3.3 Lakh and EBITDA of -₹3.3 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 55% over three years and 81% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address19 British Indian Street, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Gitanjali Merchants Private Limited
The main business activity of Gitanjali Merchants is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Gitanjali Merchants Private Limited FY 2020 filings available
Gitanjali Merchants Private Limited reported revenue of ₹13,125 (down 99% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Gitanjali Merchants Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 81% over five years, including a 99% fall 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 of Gitanjali Merchants Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹13,125 | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3.3 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.3 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 of Gitanjali Merchants Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gitanjali Merchants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Gitanjali Merchants Private Limited
Gitanjali Merchants Private Limited is audited by V. ROONGTA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. ROONGTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gitanjali Merchants Private Limited
Gitanjali Merchants has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Malhotra Also directs: Geet Inframart LLP | Additional Director | 31 Jul 2021 | 5 Years 2 Months | Current |
| Nisha Also directs: Geet Inframart LLP | Additional Director | 31 Jul 2021 | 5 Years 2 Months | Current |
Ownership and Shareholding of Gitanjali Merchants Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gitanjali Merchants Private Limited
Gitanjali Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gitanjali Merchants Private Limited
Employment history and EPFO contributions of people linked to Gitanjali Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gitanjali Merchants Private Limited
Gitanjali Merchants Private Limited has 13 board changes on record since 2010: 2 appointments and 11 cessations. The latest: Amit Malhotra ceased to be Additional Director on 09 Aug 2021.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Gitanjali Merchants Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gitanjali Merchants Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gitanjali Merchants Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gitanjali Merchants Private Limited
Gitanjali Merchants has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCG2630C3Z2 | West Bengal | Active | 29 Feb 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gitanjali Merchants Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gitanjali Merchants Private Limited
Gitanjali Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 03 June 1996 (30+ years old) and is registered under CIN U70109WB1996PTC079900.
Gitanjali Merchants reported revenue of ₹13,125 for FY 2020 (down 99% YoY).
Gitanjali Merchants has 2 current directors:
- Amit Malhotra - Additional Director
- Nisha - Additional Director
Gitanjali Merchants reported a net loss of ₹3.3 Lakh and EBITDA of -₹3.3 Lakh for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Gitanjali Merchants is -55% over three years and -81% over five years. In the latest year (FY 2020) revenue fell 99%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Gitanjali Merchants is 19AABCG2630C3Z2, registered in West Bengal. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Gitanjali Merchants is U70109WB1996PTC079900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gitanjali Merchants was incorporated on 03 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Malhotra ceased to be Additional Director on 09 Aug 2021. Nisha ceased to be Additional Director on 09 Aug 2021. Amit Malhotra was appointed as Additional Director on 31 Jul 2021. Gitanjali Merchants has 13 board changes on record in total.
The registered office of Gitanjali Merchants is at 19 British Indian Street, Kolkata, West Bengal, India – 700069.