Innova Marchantiles Limited Company Logo

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
Last Updated:

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

  • 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 Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 20.50 Cr
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Innova Marchantiles Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Innova Marchantiles Limited?

Current Directors

NameDesignationAppointment DateStatus
Naresh MalhotraDirector20 May 2014Current
Sumit GuptaDirector20 May 2014Current
Rakesh SharmaDirector20 May 2014Current
Ramandeep SinghCfo02 Feb 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCeo(Kmp)01 Feb 2016Past

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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
  • Key Matrics
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What is the Ownership and Shareholding Structure of Innova Marchantiles?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Innova Marchantiles?

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Employee growth trends for Innova Marchantiles Limited

Deals i

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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

    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 9 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ramandeep Singh was appointed as a CEO was appointed as a CEO on 02 Feb 2016 & has been associated with this company since 9 years 10 months . was documented.

  • Director Appointment

    Progress on Ramandeep Singh was appointed as a CFO was appointed as a CFO on 02 Feb 2016 & has been associated with this company since 9 years 10 months . was documented.

  • 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

    The activity 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 6 months . was completed.

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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