Merchant Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.00 M
- Company Age 22 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 Cr
- Revenue Growth -33.60%
- Profit Growth -70.67%
- Ebitda -18.70%
- Net Worth 4.91%
- Total Assets 5.06%
About Merchant Finvest
Merchant Finvest Private Limited (MFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 March 2003 and has a history of 22 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Merchaant Finserve Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.00 M.
The company currently has active open charges totaling ₹2.00 Cr.
Triptti Merchant, Anoll Merchaant, and Neha Merchaant serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH2003PTC139681
- Company No.
139681
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Mar 2003
- Date of AGM
12 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Merchant Finvest Private Limited offer?
Merchant Finvest Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Investment Service, Life Insurance, Child Insurance Plan, Fund Management Services, Investment Planning Services, Insurance Service.
Merchant Finvest Private Limited
Explore comprehensive data for Merchant Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Merchant Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Triptti Merchant  | Director | 24-Mar-2003 | Current |
| Anoll Merchaant | Director | 24-Mar-2003 | Current |
| Neha Merchaant | Director | 01-Feb-2004 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Merchant Finvest?
In 2022, Merchant Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹2.00 Cr
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 |
How Many Employees Work at Merchant Finvest?
Unlock and access historical data on people associated with Merchant Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Merchant Finvest, 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 Merchant Finvest's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Merchant Finvest
Recent activity within the organization
- Annual General Meeting
Merchant Finvest Private Limited last Annual general meeting of members was held on 12 Sep 2024 as per latest MCA records.
- Balance Sheet
Merchant Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10620017 was registered on 11 Feb 2016.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10407808 was registered on 30 Jan 2013.
- Director Appointment
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 3 months .
- Director Appointment
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 2 months .
Frequently asked questions
What is the Incorporation or founding date of Merchant Finvest Private Limited?
Merchant Finvest Private Limited was incorporated on 24 Mar 2003.
What is authorized share capital and paid-up capital of Merchant Finvest Private Limited?
The authorized share capital of Merchant Finvest Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Merchant Finvest Private Limited?
Currently 3 directors are associated with Merchant Finvest Private Limited.
- Triptti Uday Merchant
- Anoll Udoay Merchaant
- Neha Anoll Merchaant
What is the registered address of Merchant Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Merchant Finvest Private Limited is Unit 113 1St Floor The Summit Business Bay Andheri Kurla Road, East India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Merchant Finvest Private Limited?
The corporate identification number (CIN) of Merchant Finvest Private Limited is U67120MH2003PTC139681 and the company number is 139681 as per Ministry of Corporate Affairs (MCA).
What is the official website of Merchant Finvest Private Limited?
The Official website of Merchant Finvest Private Limited is https://www.miconline.co.in
What has been the recent revenue trend for Merchant Finvest Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Merchant Finvest Private Limited has fallen by -33.60%.
What change has been observed in the net worth of Merchant Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Merchant Finvest Private Limited has experienced an upsurge of 4.91%.
What are the total open charges for Merchant Finvest Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Merchant Finvest Private Limited amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Merchant Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Merchant Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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