Innova Marchantiles Limited
About Innova Marchantiles Limited
Data last updated: 27 July 2025
Innova Marchantiles Limited was a public limited company based in Ludhiana, Punjab, 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 brokerage, a part of the broader financial services sector. Incorporated on 20 May 2014.
Registered with ROC Chandigarh under CIN U18109PB2014PLC038604.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹20.5 Cr. It was led by directors including Naresh Malhotra and Sumit Gupta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 93 Industrial Area A, Ludhiana, Punjab, India – 141003.
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 Address93 Industrial Area A, Ludhiana, Punjab, India – 141003
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors and KMP of Innova Marchantiles Limited
Innova Marchantiles Limited currently reports 3 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Malhotra | Director | 20 May 2014 | 12 Years 2 Months | As last reported |
| Sumit Gupta | Director | 20 May 2014 | 12 Years 2 Months | As last reported |
| Rakesh Sharma | Director | 20 May 2014 | 12 Years 2 Months | As last reported |
| Ramandeep Singh | Cfo | 02 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Innova Marchantiles Limited FY 2015 filings available
Ten-year financial statements for Innova Marchantiles Limited
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Charges & Borrowings Innova Marchantiles Limited
Innova Marchantiles Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Innova Marchantiles Limited
View historical data on people associated with Innova Marchantiles Limited, including employment history and EPFO contributions.
Employee and EPFO history for Innova Marchantiles Limited
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GST Compliance of Innova Marchantiles Limited
GST registrations and filing compliance for Innova Marchantiles Limited
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Credit Ratings, Litigation & Regulatory Alerts for Innova Marchantiles Limited
Credit ratings, litigation, and regulatory alerts for Innova Marchantiles Limited
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- Rating history
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MSME Payment Delays by Innova Marchantiles Limited
MSME payment history for Innova Marchantiles Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Innova Marchantiles Limited
Corporate group structure for Innova Marchantiles Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Innova Marchantiles Limited
MCA filings and documents for Innova Marchantiles Limited
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Recent Activity on Innova Marchantiles Limited
Frequently Asked Questions about Innova Marchantiles Limited
Innova Marchantiles 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.
Innova Marchantiles Limited is a amalgamated public limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 20 May 2014 and is registered under CIN U18109PB2014PLC038604. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Innova Marchantiles Limited was incorporated on 20 May 2014. Registered with ROC Chandigarh.
The current directors and KMP of Innova Marchantiles Limited are:
- Naresh Malhotra - Director
- Sumit Gupta - Director
- Rakesh Sharma - Director
- Ramandeep Singh - Cfo
The CIN (Corporate Identification Number) of Innova Marchantiles Limited is U18109PB2014PLC038604. 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 Innova Marchantiles Limited is financial services. The company specifically operates in financial brokerage.