Merchant Finvest Private Limited, a active private limited company, was established on 24 March 2003 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH2003PTC139681. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.00 M.
Formerly known as Merchaant Finserve Private Limited, Merchant Investment Consultancy Private Limited. It upholds a compliant status. Its leadership includes Triptti Uday Merchant (Director), Anoll Udoay Merchaant (Director), Neha Anoll Merchaant (Director). It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit 113, 1St Floor, The Summit Business Bay, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, 400069.
U67120MH2003PTC139681
139681
24 March 2003
₹1.00 Cr
₹8.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Triptti Uday Merchant | Director | 24 Mar 2003 | Current |
| Anoll Udoay Merchaant | Director | 24 Mar 2003 | Current |
| Neha Anoll Merchaant | Director | 01 Feb 2004 | Current |
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Merchant Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 33.6% decrease. The company also saw a substantial fall in profitability, with a 70.67% decrease in profit. The company's net worth moved up by a moderate rise of 4.91%.
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₹20,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2016 | Kotak Mahindra Bank Limited | ₹1.00 Cr | Open |
| 30 Jan 2013 | Kotak Mahindra Bank Limited | ₹1.00 Cr | Open |
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Progress on Merchant Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Merchant Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10620017 was registered on 11 Feb 2016. was recorded as a recent event.
Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10407808 was registered on 30 Jan 2013. was documented.
The activity Neha Anoll Merchaant was appointed as a Director was appointed as a Director on 01 Feb 2004 & has been associated with this company since 21 years 10 months . was completed.
The activity Triptti Uday Merchant was appointed as a Director was appointed as a Director on 24 Mar 2003 & has been associated with this company since 22 years 9 months . was completed.
The CIN of Merchant Finvest Private Limited is U67120MH2003PTC139681.
Merchant Finvest Private Limited is headquartered at Unit 113, 1St Floor, The Summit Business Bay, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, 400069.
Merchant Finvest Private Limited was incorporated on 24 March 2003.
The current directors of Merchant Finvest Private Limited are
The primary industry of Merchant Finvest Private Limited is Financial And Insurance Service.
Merchant Finvest Private Limited is unlisted.
The authorized capital of Merchant Finvest Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.00 M.
The compliance status of Merchant Finvest Private Limited is Compliant.
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