Hiltop Mercantile Private Limted - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Hiltop Mercantile Private Limted

Hiltop Mercantile Private Limted, a struck off private limited company, was established on 30 May 1996 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL1996PTC079305. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Alka Anil Raghbeer (Director), Sanjay Kumar Gupta (Director). Past directors included Alka Anil Raghbeer, Anil Raghbeer, Sanjay Kumar Gupta. Its latest AGM occurred on 29 September 2021, with the balance sheet filed on 31 March 2021. It is based at K-3 Hauz Khas, New Delhi, Delhi, 110016.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909DL1996PTC079305

  • Registration Number

    079305

  • Incorporation Date

    30 May 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Hiltop Mercantile Private Limted

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hiltop Mercantile Private Limted — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Hiltop Mercantile Private Limted?
Current Directors
Name Designation Appointment Date Status
Alka Anil Raghbeer Director 30 Dec 2011 Current
Sanjay Kumar Gupta Director 20 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 20 Mar 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Director 30 Dec 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Hiltop Mercantile Limted.

Hiltop Mercantile Private Limted, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Hiltop Mercantile Limted revenue growth over time
Hiltop Mercantile Limted 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Hiltop Mercantile Limted?

In 2017, Hiltop Mercantile Limted 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Hiltop Mercantile Limted?

Unlock and access historical data on people associated with Hiltop Mercantile Limted, 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 Hiltop Mercantile Limted, 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 Hiltop Mercantile Limted'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Hiltop Mercantile Limted
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Hiltop Mercantile Private Limted last Annual general meeting of members was held on 29 Sep 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Hiltop Mercantile Private Limted has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Sanjay Kumar Gupta was appointed as a Director was appointed as a Director on 20 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    Alka Anil Raghbeer was appointed as a Director was appointed as a Director on 30 Dec 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Hiltop Mercantile Private Limted was registered on 30 May 1996 with Roc Delhi & aged 29 years 9 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Hiltop Mercantile Private Limted?

The CIN of Hiltop Mercantile Private Limted is U51909DL1996PTC079305.

Where is Hiltop Mercantile Private Limted headquartered?

Hiltop Mercantile Private Limted is headquartered at K-3 Hauz Khas, New Delhi, Delhi, 110016.

When was Hiltop Mercantile Private Limted incorporated?

Hiltop Mercantile Private Limted was incorporated on 30 May 1996.

Who are the current directors of Hiltop Mercantile Private Limted?

The current directors of Hiltop Mercantile Private Limted are

What is the primary industry of Hiltop Mercantile Private Limted?

The primary industry of Hiltop Mercantile Private Limted is Trading.

Is Hiltop Mercantile Private Limted a listed company?

Hiltop Mercantile Private Limted is unlisted.

What is the capital structure of Hiltop Mercantile Private Limted?

The authorized capital of Hiltop Mercantile Private Limted is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Hiltop Mercantile Private Limted?

The compliance status of Hiltop Mercantile Private Limted is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available