Montreal Mercantile Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Montreal Mercantile Company Private Limited

Montreal Mercantile Company Private Limited, a active private limited company, was established on 06 March 2006 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U52190MH2006PTC160288. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kashish Doshi Ramesh (Director), Nishit Magraj Golchha (Director). Past directors included Chetna Sanjay Sabla, Ankur Lodha, Kusum Lodha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/804 Jeevan Vihar, 5 Manav Mandir Road, Walkeshwar, Malabar Hills,, Mumbai, Maharashtra, 400006.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52190MH2006PTC160288

  • Registration Number

    160288

  • Incorporation Date

    06 March 2006

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Montreal Mercantile Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Montreal Mercantile Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Montreal Mercantile Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Kashish Doshi Ramesh Director 03 Sep 2019 Current
Nishit Magraj Golchha Director 10 Jun 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jun 2011 Past
Pramod Abcsdd Director 20 Jun 2011 Past
Pramod Abcsdd Director 20 Jun 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 20 Jun 2011 Past
Pramod Abcsdd Director 01 Apr 2021 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Montreal Mercantile Company.

Montreal Mercantile Company 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%.

Montreal Mercantile Company revenue growth over time
Montreal Mercantile Company 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Montreal Mercantile Company?

In 2017, Montreal Mercantile Company had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Montreal Mercantile Company?

Unlock and access historical data on people associated with Montreal Mercantile Company, 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 Montreal Mercantile Company, 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 Montreal Mercantile Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Montreal Mercantile Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Montreal Mercantile Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    Kashish Doshi Ramesh was appointed as a Director was appointed as a Director on 03 Sep 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Nishit Magraj Golchha was appointed as a Director was appointed as a Director on 10 Jun 2011 & has been associated with this company since 14 years 8 months . was completed.

  • Company Incorporation

    The activity Montreal Mercantile Company Private Limited was registered on 06 Mar 2006 with Roc Mumbai I & aged 19 years 11 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Montreal Mercantile Company Private Limited?

The CIN of Montreal Mercantile Company Private Limited is U52190MH2006PTC160288.

Where is Montreal Mercantile Company Private Limited headquartered?

Montreal Mercantile Company Private Limited is headquartered at B/804 Jeevan Vihar, 5 Manav Mandir Road, Walkeshwar, Malabar Hills,, Mumbai, Maharashtra, 400006.

When was Montreal Mercantile Company Private Limited incorporated?

Montreal Mercantile Company Private Limited was incorporated on 06 March 2006.

Who are the current directors of Montreal Mercantile Company Private Limited?

The current directors of Montreal Mercantile Company Private Limited are

What is the primary industry of Montreal Mercantile Company Private Limited?

The primary industry of Montreal Mercantile Company Private Limited is Financial And Insurance Service.

Is Montreal Mercantile Company Private Limited a listed company?

Montreal Mercantile Company Private Limited is unlisted.

What is the capital structure of Montreal Mercantile Company Private Limited?

The authorized capital of Montreal Mercantile Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Montreal Mercantile Company Private Limited?

The compliance status of Montreal Mercantile Company Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available