Innova Marchantiles Limited - Company Profile

It is a financial services public limited company based in Ludhiana, Punjab, India, established in 2014.
2014 Ludhiana, Punjab, India Amalgamated
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About Innova Marchantiles Limited

Innova Marchantiles Limited, a amalgamated public limited company, was established on 20 May 2014 in Ludhiana, Punjab, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U18109PB2014PLC038604. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹20.50 Cr.

Its leadership includes Naresh Malhotra (Director), Sumit Gupta (Director), Rakesh Sharma (Director). Past directors included Ramandeep Singh. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 93 Industrial Area A, Ludhiana, Punjab, 141003.

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

    U18109PB2014PLC038604

  • Registration Number

    038604

  • Incorporation Date

    20 May 2014

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹20.50 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 20.50 Cr
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Innova Marchantiles Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Innova Marchantiles 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 Innova Marchantiles Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Malhotra Director 20 May 2014 Current
Sumit Gupta Director 20 May 2014 Current
Rakesh Sharma Director 20 May 2014 Current
Ramandeep Singh Cfo 02 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Ceo(Kmp) 01 Feb 2016 Past

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Financial Performance of Innova Marchantiles.

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Innova Marchantiles revenue growth over time
Innova Marchantiles 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 Innova Marchantiles?

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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 Innova Marchantiles?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Innova Marchantiles
Recent Activity within the Organization
  • Director Appointment

    Progress on Navneet Kaur Bathla was appointed as a Company Secretary was appointed as a Company Secretary on 11 Feb 2016 & has been associated with this company since 10 years 22 days . was documented.

  • Director Appointment

    The activity Ramandeep Singh was appointed as a CEO was appointed as a CEO on 02 Feb 2016 & has been associated with this company since 10 years 1 month . was completed.

  • Director Appointment

    Ramandeep Singh was appointed as a CFO was appointed as a CFO on 02 Feb 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.

  • Annual General Meeting

    The activity Innova Marchantiles Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Innova Marchantiles Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Naresh Malhotra was appointed as a Director was appointed as a Director on 20 May 2014 & has been associated with this company since 11 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Innova Marchantiles Limited?

The CIN of Innova Marchantiles Limited is U18109PB2014PLC038604.

Where is Innova Marchantiles Limited headquartered?

Innova Marchantiles Limited is headquartered at 93 Industrial Area A, Ludhiana, Punjab, 141003.

When was Innova Marchantiles Limited incorporated?

Innova Marchantiles Limited was incorporated on 20 May 2014.

Who are the current directors of Innova Marchantiles Limited?

The current directors of Innova Marchantiles Limited are

What is the primary industry of Innova Marchantiles Limited?

The primary industry of Innova Marchantiles Limited is Financial Services.

Is Innova Marchantiles Limited a listed company?

Innova Marchantiles Limited is unlisted.

What is the capital structure of Innova Marchantiles Limited?

The authorized capital of Innova Marchantiles Limited is ₹30.00 Cr, and the paid-up capital is ₹20.50 Cr.

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