About Merchant Finvest Private Limited
Data last updated: 22 December 2025
Merchant Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 March 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U67120MH2003PTC139681.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. Formerly known as Merchaant Finserve Private Limited and Merchant Investment Consultancy Private Limited. It is led by directors including Triptti Uday Merchant and Anoll Udoay Merchaant.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit 113 1St Floor The Summit Business Bay Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.16 Cr, a growth of 68% compared to the previous year.
The company is associated with 1 brand - Merchant Finvest. As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website miconline.co.in.
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Registered AddressUnit 113 1St Floor The Summit Business Bay Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Merchant Finvest Private Limited
Merchant Finvest Private Limited has undergone 2 name changes throughout its history. The company was previously known as Merchaant Finserve Private Limited, and Merchant Investment Consultancy Private Limited. The current legal name is Merchant Finvest Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Merchant Finvest Private Limited | Current |
| Merchaant Finserve Private Limited | Previous |
| Merchant Investment Consultancy Private Limited | Previous |
Associated Brands with Merchant Finvest Private Limited
Merchant Finvest Private Limited operates one associated brand: Merchant Finvest. These brands represent Merchant Finvest Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Mutual fund services and financial information management in Mumbai. | miconline.co.in |
Business Activity of Merchant Finvest Private Limited
Merchant Finvest Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Merchant Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Merchant Finvest Private Limited
Merchant Finvest Private Limited is audited by J B WALA AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J B WALA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Merchant Finvest Private Limited
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Board of Directors of Merchant Finvest Private Limited
Merchant Finvest Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Triptti Uday Merchant | Director | 24 Mar 2003 | 23 Years 6 Months | Current |
| Anoll Udoay Merchaant | Director | 24 Mar 2003 | 23 Years 6 Months | Current |
| Neha Anoll Merchaant | Director | 01 Feb 2004 | 22 Years 7 Months | Current |
Financials of Merchant Finvest Private Limited FY 2025 filings available
Merchant Finvest Private Limited reported revenue of ₹11.16 Cr (up 68.00% YoY) for FY 2025.
Ten-year financial statements for Merchant Finvest Private Limited
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Ownership and Shareholding of Merchant Finvest Private Limited
Shareholding and ownership data for Merchant Finvest Private Limited
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Charges & Borrowings of Merchant Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2016 | Kotak Mahindra Bank Limited | ₹1 Cr | Open |
| 30 Jan 2013 | Kotak Mahindra Bank Limited | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Merchant Finvest Private Limited
View historical data on people associated with Merchant Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merchant Finvest Private Limited
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GST Compliance of Merchant Finvest Private Limited
GST registrations and filing compliance for Merchant Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Merchant Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Merchant Finvest Private Limited
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MSME Payment Delays by Merchant Finvest Private Limited
MSME payment history for Merchant Finvest Private Limited
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Subsidiaries & Group Companies of Merchant Finvest Private Limited
Corporate group structure for Merchant Finvest Private Limited
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MCA Filings & Documents of Merchant Finvest Private Limited
MCA filings and documents for Merchant Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Merchant Finvest Private Limited
Frequently Asked Questions about Merchant Finvest Private Limited
Merchant Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2003 (23+ years old) and is registered under CIN U67120MH2003PTC139681.
Merchant Finvest Private Limited reported revenue of ₹11.16 Cr for FY 2025 (up 68.00% YoY).
The current directors of Merchant Finvest Private Limited are:
- Triptti Uday Merchant - Director
- Anoll Udoay Merchaant - Director
- Neha Anoll Merchaant - Director
The primary industry of Merchant Finvest Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Merchant Finvest Private Limited can be reached at the registered office: Unit 113 1St Floor The Summit Business Bay Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400069, or through the website miconline.co.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹80 Lakh.