Merchant Ventures Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Merchant Ventures Private Limited

Merchant Ventures Private Limited, a active private limited company, was established on 09 July 2015 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U74120MH2015PTC266472. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Jagdish Salgaonkar (Director), Surekha Jaiwant Salvi (Director), Alyzaa Mohammed Abbas Merchant (Director). Past directors included Badal, Jagdish Salgaonkar, Ankit Suresh Jain. It holds ₹2.11 Cr open charges and ₹1.69 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No 1105 D Square 11Th Floor Opp Gokhalibai School Dadabhai Rd Vile P, Arle West, Mumbai, Maharashtra, 400056.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2015PTC266472

  • Registration Number

    266472

  • Incorporation Date

    09 July 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.11 Cr
  • Satisfied Charges ₹ 1.69 Cr
  • Revenue Growth **** -24.69%
  • Profit Growth **** -2.25%
  • Ebitda **** -26.09%
  • Net Worth 28.02%
  • Total Assets **** 46.99%
Company report

Merchant Ventures Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Merchant Ventures 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 Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Jagdish Salgaonkar Director 01 Apr 2020 Current
Surekha Jaiwant Salvi Director 11 Dec 2015 Current
Alyzaa Mohammed Abbas Merchant Director 09 Jul 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Sep 2017 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 29 Mar 2019 Past
Pramod Abcsdd Director 11 Dec 2015 Past
Pramod Abcsdd Director 19 Sep 2017 Past
Pramod Abcsdd Director 19 Sep 2017 Past

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Financial Performance of Merchant Ventures.

Merchant Ventures Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 24.69% decrease. The company also saw a slight decrease in profitability, with a 2.25% decrease in profit. The company's net worth Soared by an impressive increase of 28.02%.

Merchant Ventures revenue growth over time
Merchant Ventures 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
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 -24.69%
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Revenue from Operations
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 -24.94%
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*******
*******
Total Assets
*******
 46.99%
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*******
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*******
Profit or Loss
*******
 -2.25%
*******
*******
*******
*******
Net Worth
*******
 28.02%
*******
*******
*******
*******
EBITDA
*******
 -26.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Merchant Ventures?

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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

₹21,083,779.00

Satisfied Charges

₹16,928,599.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 1.86 Cr
  • Hdfc Bank Limited : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
26 Jun 2024 Axis Bank Limited ₹1.86 Cr Open
04 Aug 2021 Hdfc Bank Limited ₹2.50 M Open
10 Aug 2020 Others ₹3.15 M Satisfied
31 Jan 2020 Others ₹4.78 M Satisfied
27 Apr 2016 Others ₹9.00 M Satisfied

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How Many Employees Work at Merchant Ventures?

Unlock and access historical data on people associated with Merchant Ventures, 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 Ventures, 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 Ventures's trajectory.

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 Ventures
Recent Activity within the Organization
  • Annual General Meeting

    Merchant Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 18.58 M with Charge ID 100959633 was registered on 26 Jun 2024. was documented.

  • Balance Sheet

    The activity Merchant Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 31 Jan 2020 via Charge ID 100342558 with Others was fully satisfied on 13 Feb 2024. was documented.

  • Charges

    A charge with Others of Rs. 4.78 M registered on 31 Jan 2020 with Charge ID 100342558 was modified on 26 Dec 2023. was recorded as a recent event.

  • Charges

    A charge registered on 10 Aug 2020 via Charge ID 100375896 with Others was fully satisfied on 25 Mar 2022. was recorded as a recent event.

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

The CIN of Merchant Ventures Private Limited is U74120MH2015PTC266472.

Where is Merchant Ventures Private Limited headquartered?

Merchant Ventures Private Limited is headquartered at Unit No 1105 D Square 11Th Floor Opp Gokhalibai School Dadabhai Rd Vile P, Arle West, Mumbai, Maharashtra, 400056.

When was Merchant Ventures Private Limited incorporated?

Merchant Ventures Private Limited was incorporated on 09 July 2015.

Who are the current directors of Merchant Ventures Private Limited?

The current directors of Merchant Ventures Private Limited are

What is the primary industry of Merchant Ventures Private Limited?

The primary industry of Merchant Ventures Private Limited is Professional, Scientific And Technical.

Is Merchant Ventures Private Limited a listed company?

Merchant Ventures Private Limited is unlisted.

What is the capital structure of Merchant Ventures Private Limited?

The authorized capital of Merchant Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Merchant Ventures Private Limited?

The compliance status of Merchant Ventures Private Limited is Compliant.

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