Insilco Merchants Pvt Ltd, a active private limited company, was established on 22 March 1994 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51909WB1994PTC062450. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.83 Cr.
It upholds a compliant status. Its leadership includes Siddharth Sharma (Director), Sunil Kumar Tewari (Director), Bateshwar Nath Pandey (Director). Past directors included Siddharth Sharma. It holds ₹1.00 M open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11, India Exchange Place 1St Floor, Kolkata, West Bengal, 700001.
U51909WB1994PTC062450
062450
22 March 1994
₹3.00 Cr
₹2.83 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddharth Sharma | Director | 04 Jan 2019 | Current |
| Sunil Kumar Tewari | Director | 10 Feb 1999 | Current |
| Bateshwar Nath Pandey | Director | 20 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Insilco Merchants Pvt Ltd, for the financial year ended 2015, experienced significant growth in revenue, with a 78.74% increase. The company also saw a substantial improvement in profitability, with a 40.1% increase in profit. The company's net worth moved up by a moderate rise of 1.41%.
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In 2017, Insilco Merchants had a promoter holding of 11.50% and a public holding of 88.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,004,598.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2021 | Hdfc Bank Limited | ₹1.00 M | Open |
| 11 Nov 2009 | The South Indian Bank Limited | ₹1.00 Cr | Satisfied |
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Insilco Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Insilco Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100529392 was registered on 24 Feb 2021. was documented.
Progress on Siddharth Sharma was appointed as a Director was appointed as a Director on 04 Jan 2019 & has been associated with this company since 6 years 10 months . was documented.
Progress on A charge registered on 11 Nov 2009 via Charge ID 10188856 with The South Indian Bank Limited was fully satisfied on 09 Apr 2012. was documented.
The activity A charge with The South Indian Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10188856 was registered on 11 Nov 2009. was completed.
The CIN of Insilco Merchants Pvt Ltd is U51909WB1994PTC062450.
Insilco Merchants Pvt Ltd is headquartered at 11, India Exchange Place 1St Floor, Kolkata, West Bengal, 700001.
Insilco Merchants Pvt Ltd was incorporated on 22 March 1994.
The current directors of Insilco Merchants Pvt Ltd are
The primary industry of Insilco Merchants Pvt Ltd is Metals And Minerals.
Insilco Merchants Pvt Ltd is unlisted.
The authorized capital of Insilco Merchants Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.83 Cr.
The compliance status of Insilco Merchants Pvt Ltd is Compliant.
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