M.Kumar Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Struck Off
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About M.Kumar Merchants Pvt Ltd

M.Kumar Merchants Pvt Ltd, a struck off private limited company, was established on 13 December 1995 in Kolkata, West Bengal, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U51109WB1995PTC075930. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.

Its leadership includes Dipankar Patra (Additional Director), Gandhi Singh (Managing Director). Past directors included Ramdeo Rana, Tejnarayan Singh. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 25, Ratan Sarkar Garden Street, Suite-11, Kolkata, West Bengal, 700007.

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

    U51109WB1995PTC075930

  • Registration Number

    075930

  • Incorporation Date

    13 December 1995

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018
Company report

M.Kumar Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M.Kumar 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 M.Kumar Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Dipankar Patra Additional Director 02 Mar 2009 Current
Gandhi Singh Managing Director 24 May 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Mar 2009 Past
Pramod Abcsdd Director 13 Mar 2008 Past

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Financial Performance of M.Kumar Merchants.

M.Kumar 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%.

M.Kumar Merchants revenue growth over time
M.Kumar 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 M.Kumar Merchants?

In 2017, M.Kumar Merchants had a promoter holding of 8.70% and a public holding of 91.30%. 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 M.Kumar Merchants?

Unlock and access historical data on people associated with M.Kumar 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 M.Kumar 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 M.Kumar 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 M.Kumar Merchants
Recent Activity within the Organization
  • Annual General Meeting

    M.Kumar Merchants Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    M.Kumar Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Dipankar Patra was appointed as a Additional Director was appointed as a Additional Director on 02 Mar 2009 & has been associated with this company since 17 years 3 days . was documented.

  • Director Appointment

    Progress on Gandhi Singh was appointed as a Managing Director was appointed as a Managing Director on 24 May 1999 & has been associated with this company since 26 years 9 months . was documented.

  • Company Incorporation

    The activity M.Kumar Merchants Pvt Ltd was registered on 13 Dec 1995 with Roc Kolkata & aged 30 years 2 months as per MCA records. was completed.

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

The CIN of M.Kumar Merchants Pvt Ltd is U51109WB1995PTC075930.

Where is M.Kumar Merchants Pvt Ltd headquartered?

M.Kumar Merchants Pvt Ltd is headquartered at 25, Ratan Sarkar Garden Street, Suite-11, Kolkata, West Bengal, 700007.

When was M.Kumar Merchants Pvt Ltd incorporated?

M.Kumar Merchants Pvt Ltd was incorporated on 13 December 1995.

Who are the current directors of M.Kumar Merchants Pvt Ltd?

The current directors of M.Kumar Merchants Pvt Ltd are

What is the primary industry of M.Kumar Merchants Pvt Ltd?

The primary industry of M.Kumar Merchants Pvt Ltd is Financial Services.

Is M.Kumar Merchants Pvt Ltd a listed company?

M.Kumar Merchants Pvt Ltd is unlisted.

What is the capital structure of M.Kumar Merchants Pvt Ltd?

The authorized capital of M.Kumar Merchants Pvt Ltd is ₹0.30 M, and the paid-up capital is ₹0.30 M.

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