Inderlok Merchants Private Limited
About Inderlok Merchants Private Limited
Data last updated: 27 July 2025
Inderlok Merchants Private Limited 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 27 May 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC135404.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Anup Kumar Bihani and Manju Sawalka.
Last AGM: 01 September 2021. Financial statements filed for year ended 31 March 2021. Office: 26 Chittaranjan Avenue 2Nd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2021, the company reported a revenue of ₹61,000, a decline of 99% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address26 Chittaranjan Avenue 2Nd Floor, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Inderlok Merchants Private Limited
Inderlok Merchants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Inderlok Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Inderlok Merchants Private Limited
Inderlok Merchants Private Limited is audited by M. GHUWALEWALA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. GHUWALEWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Inderlok Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Inderlok Merchants Private Limited
Inderlok Merchants Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anup Kumar Bihani
Also directs:
Gtz (Calcutta) Pvt Ltd
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Director | 12 Oct 2009 | 16 Years 9 Months | As last reported |
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Manju Sawalka
Also directs:
Srishti Tie-Up Private Limited, Rofab Private Limited
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Director | 12 Oct 2009 | 16 Years 9 Months | As last reported |
| Nathmal Agarwal | Director | 20 May 2011 | 15 Years 2 Months | As last reported |
Financials of Inderlok Merchants Private Limited FY 2021 filings available
Inderlok Merchants Private Limited reported revenue of ₹61,000 (down 99.00% YoY) for FY 2021.
Ten-year financial statements for Inderlok Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Inderlok Merchants Private Limited
Shareholding and ownership data for Inderlok Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Inderlok Merchants Private Limited
Inderlok Merchants Private Limited has 4 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Inderlok Merchants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Inderlok Merchants Private Limited
Inderlok Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Inderlok Merchants Private Limited
View historical data on people associated with Inderlok Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Inderlok Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Inderlok Merchants Private Limited
GST registrations and filing compliance for Inderlok Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Inderlok Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Inderlok Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Inderlok Merchants Private Limited
MSME payment history for Inderlok Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Inderlok Merchants Private Limited
Corporate group structure for Inderlok Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Inderlok Merchants Private Limited
MCA filings and documents for Inderlok Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Inderlok Merchants Private Limited
Frequently Asked Questions about Inderlok Merchants Private Limited
Inderlok Merchants Private Limited 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.
Inderlok Merchants Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 May 2009 and is registered under CIN U51909WB2009PTC135404. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Inderlok Merchants Private Limited was incorporated on 27 May 2009. Registered with ROC Kolkata.
The current directors of Inderlok Merchants Private Limited are:
- Anup Kumar Bihani - Director
- Manju Sawalka - Director
- Nathmal Agarwal - Director
The CIN (Corporate Identification Number) of Inderlok Merchants Private Limited is U51909WB2009PTC135404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Inderlok Merchants Private Limited is financial services. The company specifically operates in financial activities.