About Insilco Merchants Pvt Ltd
Data last updated: 18 February 2026
Insilco Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC062450.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.83 Cr. It is led by directors including Bateshwar Nath Pandey and Sunil Kumar Tewari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 India Exchange Place 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.65 Cr, a growth of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.05 Lakh and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website insilco.com.
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Registered Address11 India Exchange Place 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Insilco Merchants Pvt Ltd
Insilco Merchants Pvt Ltd is engaged in the principal business activity of accommodation and food service activities, with detailed activities including accommodation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food service activities | 55 | Accommodation | Locked |
Business activity turnover details for Insilco Merchants Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Insilco Merchants Pvt Ltd
Insilco Merchants Pvt Ltd is audited by PATNI & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATNI & CO | Locked | Locked | Locked |
Complete auditor history for Insilco Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Insilco Merchants Pvt Ltd
Insilco Merchants Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bateshwar Nath Pandey | Director | 20 Jun 2007 | 19 Years 1 Months | Current |
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Sunil Kumar Tewari
Also directs:
Pasupati Vincom Private Limited
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Director | 10 Feb 1999 | 27 Years 6 Months | Current |
| Siddharth Sharma | Director | 04 Jan 2019 | 7 Years 7 Months | Current |
Financials of Insilco Merchants Pvt Ltd FY 2025 filings available
Insilco Merchants Pvt Ltd reported revenue of ₹1.65 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Insilco Merchants Pvt Ltd
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Ownership and Shareholding of Insilco Merchants Pvt Ltd
Shareholding and ownership data for Insilco Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Insilco Merchants Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2021 | Hdfc Bank Limited | ₹10.05 Lakh | Open |
| 11 Nov 2009 | The South Indian Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Insilco Merchants Pvt Ltd
View historical data on people associated with Insilco Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Insilco Merchants Pvt Ltd
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GST Compliance of Insilco Merchants Pvt Ltd
GST registrations and filing compliance for Insilco Merchants Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Insilco Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Insilco Merchants Pvt Ltd
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- Rating history
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MSME Payment Delays by Insilco Merchants Pvt Ltd
MSME payment history for Insilco Merchants Pvt Ltd
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Subsidiaries & Group Companies of Insilco Merchants Pvt Ltd
Corporate group structure for Insilco Merchants Pvt Ltd
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MCA Filings & Documents of Insilco Merchants Pvt Ltd
MCA filings and documents for Insilco Merchants Pvt Ltd
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Recent Activity on Insilco Merchants Pvt Ltd
Frequently Asked Questions about Insilco Merchants Pvt Ltd
Insilco Merchants Pvt Ltd is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 1994 (32+ years old) and is registered under CIN U51909WB1994PTC062450.
Insilco Merchants Pvt Ltd reported revenue of ₹1.65 Cr for FY 2025 (up 23.00% YoY).
The current directors of Insilco Merchants Pvt Ltd are:
- Bateshwar Nath Pandey - Director
- Sunil Kumar Tewari - Director
- Siddharth Sharma - Director
The primary industry of Insilco Merchants Pvt Ltd is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Insilco Merchants Pvt Ltd can be reached at the registered office: 11 India Exchange Place 1St Floor, Kolkata, West Bengal, India – 700001, or through the website insilco.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.83 Cr.