Madhumalati Merchandise Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Madhumalati Merchandise Private Limited

Madhumalati Merchandise Private Limited, a active private limited company, was established on 31 August 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1994PTC064832. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.60 Cr.

It upholds a compliant status. Its leadership includes Sanat Kumar Dey (Director), Aashish Jhunjhunwala (Director). Past directors included Shambhu Nath Kairi, Pradip Kumar Das, Vikash Ladia. It holds ₹24.65 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7C, Kiran Shankar Roy Road Hastings Chambers, 2Nd Floor, Room No. 1, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1994PTC064832

  • Registration Number

    064832

  • Incorporation Date

    31 August 1994

  • Authorized Capital

    ₹1.60 Cr

  • Paid-Up Capital

    ₹1.60 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.60 Cr
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 24.65 Cr
  • Revenue Growth **** 394.74%
  • Profit Growth **** -83185.25%
  • Ebitda **** -49.56%
  • Net Worth -145.92%
  • Total Assets -77.75%
Company report

Madhumalati Merchandise Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Madhumalati Merchandise Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Madhumalati Merchandise Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanat Kumar Dey Director 13 Aug 2019 Current
Aashish Jhunjhunwala Director 01 Apr 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Aug 2018 Past
Pramod Abcsdd Additional Director 13 Aug 2019 Past
Pramod Abcsdd Director 09 Jul 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Madhumalati Merchandise.

Madhumalati Merchandise Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 394.74% increase. The company also saw a substantial fall in profitability, with a 83185.25% decrease in profit. The company's net worth observed a substantial decline by a decrease of 145.92%.

Madhumalati Merchandise revenue growth over time
Madhumalati Merchandise profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 394.74%
*******
*******
*******
*******
Revenue from Operations
*******
 337.88%
*******
*******
*******
*******
Total Assets
*******
 -77.75%
*******
*******
*******
*******
Profit or Loss
*******
 -83185.25%
*******
*******
*******
*******
Net Worth
*******
 -145.92%
*******
*******
*******
*******
EBITDA
*******
 -49.56%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Madhumalati Merchandise?

In 2022, Madhumalati Merchandise had a public holding of 6.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹246,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Karur Vysya Bank Limited : 24.65 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2009 The Karur Vysya Bank Limited ₹24.65 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Madhumalati Merchandise?

Unlock and access historical data on people associated with Madhumalati Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Madhumalati Merchandise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Madhumalati Merchandise's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Madhumalati Merchandise
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Madhumalati Merchandise Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Madhumalati Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Sanat Kumar Dey was appointed as a Director was appointed as a Director on 13 Aug 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Charges

    A charge with The Karur Vysya Bank Limited amounted to Rs. 24.65 Cr with Charge ID 10161623 was registered on 31 Mar 2009. was recorded as a recent event.

  • Director Appointment

    Aashish Jhunjhunwala was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 20 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Madhumalati Merchandise Private Limited was registered on 31 Aug 1994 with Roc Kolkata & aged 31 years 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Madhumalati Merchandise Private Limited?

The CIN of Madhumalati Merchandise Private Limited is U67120WB1994PTC064832.

Where is Madhumalati Merchandise Private Limited headquartered?

Madhumalati Merchandise Private Limited is headquartered at 7C, Kiran Shankar Roy Road Hastings Chambers, 2Nd Floor, Room No. 1, Kolkata, West Bengal, 700001.

When was Madhumalati Merchandise Private Limited incorporated?

Madhumalati Merchandise Private Limited was incorporated on 31 August 1994.

Who are the current directors of Madhumalati Merchandise Private Limited?

The current directors of Madhumalati Merchandise Private Limited are

What is the primary industry of Madhumalati Merchandise Private Limited?

The primary industry of Madhumalati Merchandise Private Limited is Financial And Insurance Service.

Is Madhumalati Merchandise Private Limited a listed company?

Madhumalati Merchandise Private Limited is unlisted.

What is the capital structure of Madhumalati Merchandise Private Limited?

The authorized capital of Madhumalati Merchandise Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.60 Cr.

What is the compliance status of Madhumalati Merchandise Private Limited?

The compliance status of Madhumalati Merchandise Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available