Marigold Mercantile Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Marigold Mercantile Private Limited

Marigold Mercantile Private Limited, a converted to llp private limited company, was established on 23 January 2007 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51101MH2007PTC167226. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Past directors included Anjuli Vinay Sarawgi, Geetanjali Hawoldar Rai, Sanjeev Rai. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Flat No A 903 & A 904, Bldg No 2, A Wing, Raheja Classique, New Link Road, Andheri, -West, Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH2007PTC167226

  • Registration Number

    167226

  • Incorporation Date

    23 January 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 1.00 Cr
Company report

Marigold Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Marigold Mercantile Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jul 2009 Past
Pramod Abcsdd Director 10 Nov 2017 Past
Pramod Abcsdd Director 10 Nov 2017 Past
Pramod Abcsdd Director 12 Aug 2009 Past

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Financial Performance of Marigold Mercantile.

Enhance accessibility to Marigold Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Marigold Mercantile revenue growth over time
Marigold Mercantile 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
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What is the Ownership and Shareholding Structure of Marigold Mercantile?

In 2016, Marigold Mercantile had a promoter holding of 100.00%. 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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Sep 2009 Kotak Mahindra Bank Limited ₹1.00 Cr Satisfied

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How Many Employees Work at Marigold Mercantile?

Unlock and access historical data on people associated with Marigold Mercantile, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Marigold Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    The activity Marigold Mercantile Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 29 Sep 2009 via Charge ID 10178825 with Kotak Mahindra Bank Limited was fully satisfied on 21 Apr 2017. was documented.

  • Balance Sheet

    Progress on Marigold Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 10.00 M with Charge ID 10178825 was registered on 29 Sep 2009. was documented.

  • Company Incorporation

    Marigold Mercantile Private Limited was registered on 23 Jan 2007 with Roc Mumbai & aged 19 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Marigold Mercantile Private Limited?

The CIN of Marigold Mercantile Private Limited is U51101MH2007PTC167226.

Where is Marigold Mercantile Private Limited headquartered?

Marigold Mercantile Private Limited is headquartered at Flat No A 903 & A 904, Bldg No 2, A Wing, Raheja Classique, New Link Road, Andheri, -West, Mumbai, Maharashtra, 400053.

When was Marigold Mercantile Private Limited incorporated?

Marigold Mercantile Private Limited was incorporated on 23 January 2007.

What is the primary industry of Marigold Mercantile Private Limited?

The primary industry of Marigold Mercantile Private Limited is Financial Services.

Is Marigold Mercantile Private Limited a listed company?

Marigold Mercantile Private Limited is unlisted.

What is the capital structure of Marigold Mercantile Private Limited?

The authorized capital of Marigold Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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