Merchant Overseas Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
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About Merchant Overseas Private Limited

Merchant Overseas Private Limited, a active private limited company, was established on 16 January 1989 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993MH1989PTC050362. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Anisha Kunal Shah (Director), Bhavin Atul Merchant (Director), Atul Chandrakant Merchant (Director). Past directors included Madhurika Chandrakant Merchant. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 56Th Floor, B 5602, Raheja Imperia 1, Lower Parel Division, Shankar Rao Naram Path Gowli Chawl Lane, Lower Parel, Mumbai, Maharashtra, 400013.

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

    U65993MH1989PTC050362

  • Registration Number

    050362

  • Incorporation Date

    16 January 1989

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 37 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Merchant Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Merchant Overseas 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 Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Anisha Kunal Shah Director 01 Feb 2018 Current
Bhavin Atul Merchant Director 16 Aug 2011 Current
Atul Chandrakant Merchant Director 16 Jan 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Sep 2011 Past

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Financial Performance of Merchant Overseas.

Merchant Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Merchant Overseas revenue growth over time
Merchant Overseas 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 Merchant Overseas?

In 2017, Merchant Overseas had a promoter holding of 100.00%. The company had 1 Subsidiary. 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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How Many Employees Work at Merchant Overseas?

Unlock and access historical data on people associated with Merchant Overseas, 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

Gain comprehensive insights into the Deals and Valuation data of Merchant Overseas, 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 Overseas's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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

    The activity Merchant Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Merchant Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Anisha Kunal Shah was appointed as a Director was appointed as a Director on 01 Feb 2018 & has been associated with this company since 8 years 27 days . was completed.

  • Director Appointment

    Progress on Bhavin Atul Merchant was appointed as a Director was appointed as a Director on 16 Aug 2011 & has been associated with this company since 14 years 6 months . was documented.

  • Director Appointment

    The activity Atul Chandrakant Merchant was appointed as a Director was appointed as a Director on 16 Jan 1989 & has been associated with this company since 37 years 1 month . was completed.

  • Company Incorporation

    The activity Merchant Overseas Private Limited was registered on 16 Jan 1989 with Roc Mumbai & aged 37 years 1 month as per MCA records. was completed.

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

The CIN of Merchant Overseas Private Limited is U65993MH1989PTC050362.

Where is Merchant Overseas Private Limited headquartered?

Merchant Overseas Private Limited is headquartered at 56Th Floor, B 5602, Raheja Imperia 1, Lower Parel Division, Shankar Rao Naram Path Gowli Chawl Lane, Lower Parel, Mumbai, Maharashtra, 400013.

When was Merchant Overseas Private Limited incorporated?

Merchant Overseas Private Limited was incorporated on 16 January 1989.

Who are the current directors of Merchant Overseas Private Limited?

The current directors of Merchant Overseas Private Limited are

What is the primary industry of Merchant Overseas Private Limited?

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

Is Merchant Overseas Private Limited a listed company?

Merchant Overseas Private Limited is unlisted.

What is the capital structure of Merchant Overseas Private Limited?

The authorized capital of Merchant Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Merchant Overseas Private Limited?

The compliance status of Merchant Overseas Private Limited is Compliant.

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