Nalanda Mercantiles Private Limited Company Logo

Nalanda Mercantiles Private Limited - Company Profile

It is a financial services private limited company based in Goregaon East, Maharashtra, India, established in 1997.

1997 | Goregaon East, Maharashtra, India | Active
Last Updated:

About Nalanda Mercantiles Private Limited

Nalanda Mercantiles Private Limited, a active private limited company, was established on 22 April 1997 in Goregaon East, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51900MH1997PTC107439. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Vishal Dinesh Khandelwal (Director), Vikas Dinesh Khandelwal (Director), Kiran Dineshkumar Khandelwal (Director). Past directors included Vishal Dinesh Khandelwal, Suman Ayodhya Shukla, Kiran Dineshkumar Khandelwal. It holds ₹2.00 M open charges and ₹8.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-119, Corporate Avanue, Sonawala Road, Nr. Udyog Bhuvan, Goregaon East, Maharashtra, 400063.

Company Details

  • CIN/LLPIN

    U51900MH1997PTC107439

  • Registration Number

    107439

  • Incorporation Date

    22 April 1997

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
  • Satisfied Charges ₹ 8.00 M
  • Revenue Growth 8054.36%
  • Profit Growth 1542.09%
  • Ebitda 3996.50%
  • Net Worth 10341.50%
  • Total Assets 9895.72%
Company report

Nalanda Mercantiles Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nalanda Mercantiles 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 Nalanda Mercantiles Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Vishal Dinesh KhandelwalDirector24 Nov 2023Current
Vikas Dinesh KhandelwalDirector23 May 2006Current
Kiran Dineshkumar KhandelwalDirector01 Feb 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddDirector24 Nov 2023Past
Pramod AbcsddDirector03 Jan 2013Past

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Financial Performance of Nalanda Mercantiles.

Nalanda Mercantiles Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 8054.36% increase. The company also saw a substantial improvement in profitability, with a 1542.09% increase in profit. The company's net worth Soared by an impressive increase of 10341.5%.

Nalanda Mercantiles revenue growth over time
Nalanda Mercantiles profit and loss trends over time
  • 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
8054.36%
Revenue from Operations
8028.75%
Total Assets
9895.72%
Profit or Loss
1542.09%
Net Worth
10341.50%
EBITDA
3996.50%

What is the Ownership and Shareholding Structure of Nalanda Mercantiles?

In 2023, Nalanda Mercantiles had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹2,000,000.00

Satisfied Charges

₹8,000,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
30 Aug 2024Hdfc Bank Limited₹2.00 MOpen
11 Mar 2022Others₹8.00 MSatisfied

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How Many Employees Work at Nalanda Mercantiles?

Unlock and access historical data on people associated with Nalanda Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nalanda Mercantiles Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nalanda Mercantiles, 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 Nalanda Mercantiles's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Nalanda Mercantiles

Recent Activity within the Organization

  • Charges

    The activity A charge registered on 11 Mar 2022 via Charge ID 100552696 with Others was fully satisfied on 17 Mar 2025. was completed.

  • Annual General Meeting

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

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 100970530 was registered on 30 Aug 2024. was completed.

  • Balance Sheet

    Progress on Nalanda Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Vishal Dinesh Khandelwal was appointed as a Director was appointed as a Director on 24 Nov 2023 & has been associated with this company since 2 years 6 days . was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 8.00 M with Charge ID 100552696 was registered on 11 Mar 2022. was documented.

Frequently Asked Questions

  • What is the CIN of Nalanda Mercantiles Private Limited?

    The CIN of Nalanda Mercantiles Private Limited is U51900MH1997PTC107439.

  • Where is Nalanda Mercantiles Private Limited headquartered?

    Nalanda Mercantiles Private Limited is headquartered at A-119, Corporate Avanue, Sonawala Road, Nr. Udyog Bhuvan, Goregaon East, Maharashtra, 400063.

  • When was Nalanda Mercantiles Private Limited incorporated?

    Nalanda Mercantiles Private Limited was incorporated on 22 April 1997.

  • Who are the current directors of Nalanda Mercantiles Private Limited?

    The current directors of Nalanda Mercantiles Private Limited are

  • What is the primary industry of Nalanda Mercantiles Private Limited?

    The primary industry of Nalanda Mercantiles Private Limited is Financial And Insurance Service.

  • Is Nalanda Mercantiles Private Limited a listed company?

    Nalanda Mercantiles Private Limited is unlisted.

  • What is the capital structure of Nalanda Mercantiles Private Limited?

    The authorized capital of Nalanda Mercantiles Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Nalanda Mercantiles Private Limited?

    The compliance status of Nalanda Mercantiles Private Limited is Compliant.

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