Innova Marchantiles Limited

Innova Marchantiles Limited - financial services in Ludhiana, Punjab, India. Directors, charges & compliance details.
CIN U18109PB2014PLC038604 Incorporated 20 May 2014 ROC Chandigarh HQ Ludhiana, Punjab, India
Merged Public Limited Company financial services
Data last updated
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹20.5 Cr
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
4
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About Innova Marchantiles Limited

Data last updated:

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 operated in the financial brokerage segment of the financial services sector. It was incorporated on 20 May 2014.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U18109PB2014PLC038604.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 93 Industrial Area A, Ludhiana, Punjab, India – 141003.

Company details

CIN U18109PB2014PLC038604
Registration Number 038604
Incorporation Date 20 May 2014
ROC Chandigarh
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Innova Marchantiles Limited's registered office is in Ludhiana, Punjab.

  • Registered Address
    93 Industrial Area A, Ludhiana, Punjab, India – 141003
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy
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Innova Marchantiles Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Innova Marchantiles Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Innova Marchantiles Limited, buy the company report.

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.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Naresh MalhotraDirector20 May 201412 Years 5 MonthsAs last reported
Sumit GuptaDirector20 May 201412 Years 5 MonthsAs last reported
Rakesh SharmaDirector20 May 201412 Years 5 MonthsAs last reported
Ramandeep SinghCfo02 Feb 201610 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Innova Marchantiles Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Innova Marchantiles Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Innova Marchantiles Limited has 5 board changes on record since 2014: 4 appointments and 1 cessation. The latest: Ramandeep Singh was appointed as CFO on 02 Feb 2016.

Appointed
Ramandeep Singh was appointed as CFO.
Ceased
Ramandeep Singh ceased to be Ceo(Kmp).
AGM
Innova Marchantiles Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Innova Marchantiles Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh.
Appointed
Naresh Malhotra was appointed as Director.
Appointed
Rakesh Sharma was appointed as Director.
Appointed
Sumit Gupta was appointed as Director.
Incorporation
20 May 2014
Innova Marchantiles Limited was registered on 20 May 2014 with Roc Chandigarh & aged 12 years 5 months as per MCA records.

Frequently asked questions

Innova Marchantiles 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 was a public limited company based in Ludhiana, Punjab, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 20 May 2014 and is registered under CIN U18109PB2014PLC038604. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Innova Marchantiles was incorporated on 20 May 2014. It is registered with the Registrar of Companies, Chandigarh.

Innova Marchantiles had 4 directors and KMP:

The CIN (Corporate Identification Number) of Innova Marchantiles is U18109PB2014PLC038604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Innova Marchantiles is at 93 Industrial Area A, Ludhiana, Punjab, India – 141003.

The latest financial statements of Innova Marchantiles on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Innova Marchantiles operated in the financial services industry, in the financial brokerage segment.

Ramandeep Singh was appointed as CFO on 02 Feb 2016. Ramandeep Singh ceased to be Ceo(Kmp) on 01 Feb 2016. Naresh Malhotra was appointed as Director on 20 May 2014. Innova Marchantiles has 5 board changes on record in total.

Innova Marchantiles can be reached at its registered office: 93 Industrial Area A, Ludhiana, Punjab, India – 141003.