Mideast Merchants Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
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About Mideast Merchants Pvt. Ltd.

Mideast Merchants Pvt. Ltd., a active private limited company, was established on 10 August 1993 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1993PTC059704. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Bhagwati Singh (Director), Salil Kumar Ghosal (Additional Director). Past directors included Narayan Prasad Mantri, Basanti Lal Ajmera. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 236, Kamalalaya Centre 156A, Lenin Sarani, Kolkata, West Bengal, 700013.

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

    U51909WB1993PTC059704

  • Registration Number

    059704

  • Incorporation Date

    10 August 1993

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 32 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Mideast Merchants Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mideast Merchants Pvt. Ltd. — 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 Mideast Merchants Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Bhagwati Singh Director 27 Nov 2009 Current
Salil Kumar Ghosal Additional Director 16 Sep 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Nov 2009 Past
Pramod Abcsdd Director 16 Sep 2009 Past

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Financial Performance of Mideast Merchants.

Mideast Merchants Pvt. Ltd., 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%.

Mideast Merchants revenue growth over time
Mideast Merchants 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 Mideast Merchants?

In 2017, Mideast Merchants had a promoter holding of 2.60% and a public holding of 97.40%. 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 Mideast Merchants?

Unlock and access historical data on people associated with Mideast Merchants, 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 Mideast Merchants, 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 Mideast Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Mideast Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Mideast Merchants Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Mideast Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Bhagwati Singh was appointed as a Director was appointed as a Director on 27 Nov 2009 & has been associated with this company since 16 years 2 months . was completed.

  • Director Appointment

    The activity Salil Kumar Ghosal was appointed as a Additional Director was appointed as a Additional Director on 16 Sep 2009 & has been associated with this company since 16 years 5 months . was completed.

  • Company Incorporation

    Progress on Mideast Merchants Pvt. Ltd. was registered on 10 Aug 1993 with Roc Kolkata & aged 32 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Mideast Merchants Pvt. Ltd.?

The CIN of Mideast Merchants Pvt. Ltd. is U51909WB1993PTC059704.

Where is Mideast Merchants Pvt. Ltd. headquartered?

Mideast Merchants Pvt. Ltd. is headquartered at 236, Kamalalaya Centre 156A, Lenin Sarani, Kolkata, West Bengal, 700013.

When was Mideast Merchants Pvt. Ltd. incorporated?

Mideast Merchants Pvt. Ltd. was incorporated on 10 August 1993.

Who are the current directors of Mideast Merchants Pvt. Ltd.?

The current directors of Mideast Merchants Pvt. Ltd. are

What is the primary industry of Mideast Merchants Pvt. Ltd.?

The primary industry of Mideast Merchants Pvt. Ltd. is Financial And Insurance Service.

Is Mideast Merchants Pvt. Ltd. a listed company?

Mideast Merchants Pvt. Ltd. is unlisted.

What is the capital structure of Mideast Merchants Pvt. Ltd.?

The authorized capital of Mideast Merchants Pvt. Ltd. is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Mideast Merchants Pvt. Ltd.?

The compliance status of Mideast Merchants Pvt. Ltd. is Compliant.

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