Merchant Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About Merchant Finvest Private Limited

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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120MH2003PTC139681

  • Registration Number

    139681

  • Incorporation Date

    24 March 2003

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.00 M
  • Company Age 22 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth **** -33.60%
  • Profit Growth **** -70.67%
  • Ebitda **** -17.92%
  • Net Worth 4.91%
  • Total Assets **** 5.06%
Company report

Merchant Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Merchant Finvest 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 Merchant Finvest Private Limited?
Current Directors
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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Financial Performance of Merchant Finvest.

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%.

Merchant Finvest revenue growth over time
Merchant Finvest 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
********
 -33.60%
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*******
*******
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Revenue from Operations
*******
 28.95%
*******
*******
*******
*******
Total Assets
*******
 5.06%
*******
*******
*******
*******
Profit or Loss
*******
 -70.67%
*******
*******
*******
*******
Net Worth
*******
 4.91%
*******
*******
*******
*******
EBITDA
*******
 -17.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Merchant Finvest?

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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

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 2.00 Cr
Latest Charge Details
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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How Many Employees Work at Merchant Finvest?

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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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Merchant Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Charges

    The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10620017 was registered on 11 Feb 2016. was completed.

  • Charges

    The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10407808 was registered on 30 Jan 2013. was completed.

  • Director Appointment

    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 22 years 17 days . was completed.

  • Director Appointment

    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 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Merchant Finvest Private Limited?

The CIN of Merchant Finvest Private Limited is U67120MH2003PTC139681.

Where is Merchant Finvest Private Limited headquartered?

Merchant Finvest Private Limited is headquartered at Unit 113, 1St Floor, The Summit Business Bay, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, 400069.

When was Merchant Finvest Private Limited incorporated?

Merchant Finvest Private Limited was incorporated on 24 March 2003.

Who are the current directors of Merchant Finvest Private Limited?

The current directors of Merchant Finvest Private Limited are

What is the primary industry of Merchant Finvest Private Limited?

The primary industry of Merchant Finvest Private Limited is Financial And Insurance Service.

Is Merchant Finvest Private Limited a listed company?

Merchant Finvest Private Limited is unlisted.

What is the capital structure of Merchant Finvest Private Limited?

The authorized capital of Merchant Finvest Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.00 M.

What is the compliance status of Merchant Finvest Private Limited?

The compliance status of Merchant Finvest Private Limited is Compliant.

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