Honesty Mercantile Private Limited - Company Profile

It is a financial services private limited company based in Dankuni, West Bengal, India, established in 2009.
2009 Dankuni, West Bengal, India Amalgamated
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About Honesty Mercantile Private Limited

Honesty Mercantile Private Limited, a amalgamated private limited company, was established on 07 March 2009 in Dankuni, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U52190WB2009PTC133578. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.20 M and a paid-up capital of ₹1.90 M.

It upholds a compliant status. Its leadership includes Giriraj Ratan Gandhi (Director), Narsingh Das Gandhi (Director). Past directors included Surajit Nandi, Ramesh Kumar Khaitan, Vishnu Parasramka. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Vill.-Kalachara, P.O. - Chanditala, Dankuni, West Bengal, 712702.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52190WB2009PTC133578

  • Registration Number

    133578

  • Incorporation Date

    07 March 2009

  • Authorized Capital

    ₹2.20 M

  • Paid-Up Capital

    ₹1.90 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.20 M
  • Paid Up Capital ₹ 1.90 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Honesty Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Honesty Mercantile Private Limited — 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 Honesty Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Giriraj Ratan Gandhi Director 31 Mar 2016 Current
Narsingh Das Gandhi Director 13 Jun 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Mar 2009 Past
Pramod Abcsdd Additional Director 18 Nov 2014 Past
Pramod Abcsdd Additional Director 15 May 2012 Past
Pramod Abcsdd Director 12 Aug 2016 Past
Pramod Abcsdd Director 18 Mar 2009 Past
Pramod Abcsdd Director 18 Nov 2014 Past

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Financial Performance of Honesty Mercantile.

Honesty Mercantile Private Limited, 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%.

Honesty Mercantile revenue growth over time
Honesty Mercantile 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
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What is the Ownership and Shareholding Structure of Honesty Mercantile?

In 2017, Honesty Mercantile had a promoter holding of 51.26% and a public holding of 48.74%. 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 Honesty Mercantile?

Unlock and access historical data on people associated with Honesty Mercantile, 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 Honesty Mercantile, 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 Honesty Mercantile's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Honesty Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    The activity Honesty Mercantile Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Honesty Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Giriraj Ratan Gandhi was appointed as a Director was appointed as a Director on 31 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    Narsingh Das Gandhi was appointed as a Director was appointed as a Director on 13 Jun 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Honesty Mercantile Private Limited was registered on 07 Mar 2009 with Roc Kolkata & aged 16 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Honesty Mercantile Private Limited?

The CIN of Honesty Mercantile Private Limited is U52190WB2009PTC133578.

Where is Honesty Mercantile Private Limited headquartered?

Honesty Mercantile Private Limited is headquartered at Vill.-Kalachara, P.O. - Chanditala, Dankuni, West Bengal, 712702.

When was Honesty Mercantile Private Limited incorporated?

Honesty Mercantile Private Limited was incorporated on 07 March 2009.

Who are the current directors of Honesty Mercantile Private Limited?

The current directors of Honesty Mercantile Private Limited are

What is the primary industry of Honesty Mercantile Private Limited?

The primary industry of Honesty Mercantile Private Limited is Financial And Insurance Service.

Is Honesty Mercantile Private Limited a listed company?

Honesty Mercantile Private Limited is unlisted.

What is the capital structure of Honesty Mercantile Private Limited?

The authorized capital of Honesty Mercantile Private Limited is ₹2.20 M, and the paid-up capital is ₹1.90 M.

What is the compliance status of Honesty Mercantile Private Limited?

The compliance status of Honesty Mercantile Private Limited is Compliant.

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