K.Merchant Construction Ltd
About K.Merchant Construction Ltd
Data last updated:
K.Merchant Construction Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 November 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1983PLC031302.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹9 Lakh. It was formerly known as K.Merchant Construction Pvt Ltd. It is led by directors including Kapil Balkrishna Merchant and Kusum Kapil Merchant.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 42/44 Shree Niwas 5th Floor Bandhu Gokhale Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹5.88 Cr on record. Court records list 43 cases involving the company, including 4 filed by the company and 29 filed against it; 15 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address42/44 Shree Niwas 5th Floor Bandhu Gokhale Road, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of K.Merchant Construction Ltd FY 2012 filings available
Financial Statement Summary of K.Merchant Construction Ltd
| Metrics | FY 2011-12 |
|---|---|
| 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 of K.Merchant Construction Ltd
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of K.Merchant Construction are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of K.Merchant Construction Ltd
K.Merchant Construction has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Balkrishna Merchant Also directs: Navkar Bliss LLP, Mediare Hotels Private Limited | Director | 03 Apr 1990 | 36 Years 6 Months | Current |
| Kusum Kapil Merchant | Director | 03 Apr 1990 | 36 Years 6 Months | Current |
| Bhavik Kapil Merchant Also directs: Mediare Hotels Private Limited | Director | 10 Nov 1996 | 29 Years 10 Months | Current |
Charges & Borrowings of K.Merchant Construction Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2014 | Indian Overseas Bank | ₹78 Lakh | Open |
| 04 Jul 2012 | The Malad Sahakari Bank Limited | ₹1.9 Cr | Open |
| 13 Jul 2011 | The Malad Sahkari Bank Limited | ₹3.2 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of K.Merchant Construction Ltd
K.Merchant Construction Ltd has 43 court cases on record: 4 filed by K.Merchant Construction, 29 filed against it, 10 where it is another party. 15 cases are pending and 28 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 27 | 15 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Suwarnsparsh Infrastructure LLP | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Suwarnsparsh Infrastructure LLP | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Suwarnsparsh Infrastructure LLP | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Suwarnsparsh Infrastructure LLP | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Skyway RMC Plants Private Limited | Disposed |
Full case history
All 43 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at K.Merchant Construction Ltd
Employment history and EPFO contributions of people linked to K.Merchant Construction.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of K.Merchant Construction Ltd
K.Merchant Construction has one previous CIN (Corporate Identification Number): U45200MH1983PTC031302. The current CIN is U45200MH1983PLC031302, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1983PLC031302 | Current |
| U45200MH1983PTC031302 | Previous |
Recent Activity on K.Merchant Construction Ltd
K.Merchant Construction Ltd has 3 board changes on record since 1990: 3 appointments. The latest: Bhavik Kapil Merchant was appointed as Director on 10 Nov 1996.
Credit Ratings, Litigation & Regulatory Alerts for K.Merchant Construction Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by K.Merchant Construction Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of K.Merchant Construction Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of K.Merchant Construction Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of K.Merchant Construction Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about K.Merchant Construction Ltd
K.Merchant Construction is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 November 1983 (43+ years old) and is registered under CIN U45200MH1983PLC031302.
K.Merchant Construction has 3 current directors:
- Kapil Balkrishna Merchant - Director
- Kusum Kapil Merchant - Director
- Bhavik Kapil Merchant - Director
The CIN (Corporate Identification Number) of K.Merchant Construction is U45200MH1983PLC031302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.Merchant Construction has 43 court cases on record: 4 filed by the company and 29 filed against it. 15 are pending. Most are in the district courts.
K.Merchant Construction was incorporated on 09 November 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavik Kapil Merchant was appointed as Director on 10 Nov 1996. Kapil Balkrishna Merchant was appointed as Director on 03 Apr 1990. Kusum Kapil Merchant was appointed as Director on 03 Apr 1990.
The registered office of K.Merchant Construction is at 4244 Shree Niwas 5th Floor Bandhu Gokhale Road, Mumbai, Maharashtra, India – 400004.
K.Merchant Construction has an authorised share capital of ₹5 Cr and a paid-up capital of ₹9 Lakh.
K.Merchant Construction operates in the real estate and construction industry, in the real estate builders and developers segment.
No. K.Merchant Construction is not listed on any stock exchange. It is an unlisted company.