Ma & Ma Mercantile Private Limited
About Ma & Ma Mercantile Private Limited
Data last updated: 16 February 2026
Ma & Ma Mercantile Private Limited is a private limited company based in Imphal, Manipur, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 February 2020, the company has been in operation for over 6 years.
Registered with ROC Guwahati under CIN U74110MN2020PTC014043.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Philem Rajesh Singh and Philem Dorendro Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Shivz Autotech Pvt Ltd Mahindra & Mahindra Ghari Airport Road, Imphal, Manipur, India – 795001.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.6 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹8.67 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Shivz Autotech Pvt Ltd Mahindra & Mahindra Ghari Airport Road, Imphal, Manipur, India – 795001
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Ma & Ma Mercantile Private Limited
Ma & Ma Mercantile Private Limited has one previous CIN (Corporate Identification Number): U52609MN2020PTC014043. The current CIN is U74110MN2020PTC014043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MN2020PTC014043 | Current |
| U52609MN2020PTC014043 | Previous |
Business Activity of Ma & Ma Mercantile Private Limited
Ma & Ma Mercantile Private Limited operates primarily in the financial and insurance service and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ma & Ma Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ma & Ma Mercantile Private Limited
Ma & Ma Mercantile Private Limited is audited by PRASHANT JOSHI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASHANT JOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Ma & Ma Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ma & Ma Mercantile Private Limited
Ma & Ma Mercantile Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Philem Rajesh Singh
Also directs:
Kgi Motorworld Private Limited, K Mm Jewels Private Limited, Tiddim Motors Private Limited and 2 more
|
Director | 03 Feb 2020 | 6 Years 5 Months | Current |
|
Philem Dorendro Singh
Also directs:
Kgi Motorworld Private Limited, K Mm Jewels Private Limited, Kgi Mercantile Private Limited and 2 more
|
Director | 03 Feb 2020 | 6 Years 5 Months | Current |
Financials of Ma & Ma Mercantile Private Limited FY 2025 filings available
Ma & Ma Mercantile Private Limited reported revenue of ₹10.6 Cr (up 676.29% YoY) for FY 2023.
Ten-year financial statements for Ma & Ma Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ma & Ma Mercantile Private Limited
Shareholding and ownership data for Ma & Ma Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ma & Ma Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2025 | State Bank of India | ₹80 Lakh | Open |
| 13 Jan 2023 | Tata Capital Financial Services Limited | ₹3 Cr | Open |
| 31 Dec 2022 | Others | ₹7 Lakh | Open |
| 15 Nov 2022 | State Bank of India | ₹4.8 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ma & Ma Mercantile Private Limited
View historical data on people associated with Ma & Ma Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ma & Ma Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ma & Ma Mercantile Private Limited
GST registrations and filing compliance for Ma & Ma Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ma & Ma Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Ma & Ma Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ma & Ma Mercantile Private Limited
MSME payment history for Ma & Ma Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ma & Ma Mercantile Private Limited
Corporate group structure for Ma & Ma Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ma & Ma Mercantile Private Limited
MCA filings and documents for Ma & Ma Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ma & Ma Mercantile Private Limited
Frequently Asked Questions about Ma & Ma Mercantile Private Limited
Ma & Ma Mercantile Private Limited is an active private limited company in the financial services sector based in Imphal, Manipur, India. It was incorporated on 03 February 2020 (6+ years old) and is registered under CIN U74110MN2020PTC014043.
Ma & Ma Mercantile Private Limited reported revenue of ₹10.6 Cr for FY 2023 (up 676.29% YoY).
The current directors of Ma & Ma Mercantile Private Limited are:
- Philem Rajesh Singh - Director
- Philem Dorendro Singh - Director
The primary industry of Ma & Ma Mercantile Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ma & Ma Mercantile Private Limited can be reached at the registered office: CO Shivz Autotech Pvt Ltd Mahindra & Mahindra Ghari Airport Road, Imphal, Manipur, India – 795001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.