It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 | Kolkata, West Bengal, India | ActiveNalanda Merchants Pvt Ltd, a active private limited company, was established on 07 February 2006 in Kolkata, West Bengal, India. Engaging in real estate financing within the support service to organizations sector, it holds CIN: U51109WB2006PTC107762. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.48 M.
It upholds a compliant status. Its leadership includes Parita Desai (Director), Jignesh Desai (Director). Past directors included Parita Desai, Jignesh Desai, Bippin Kejriwal. It holds ₹45.72 Cr open charges and ₹5.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3, Tara Chand Dutta Street 4Th Floor, Kolkata, West Bengal, 700073.
U51109WB2006PTC107762
107762
07 February 2006
₹2.50 M
₹1.48 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parita Desai | Director | 09 Nov 2009 | Current |
| Jignesh Desai | Director | 09 Nov 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 18 Nov 2009 | Past |
| Pramod Abcsdd | Director | 18 Nov 2009 | Past |
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Nalanda Merchants Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 33.94% increase. The company also saw a substantial improvement in profitability, with a 45.42% increase in profit. The company's net worth moved up by a moderate rise of 8.4%.
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In 2022, Nalanda Merchants had a promoter holding of 88.14% and a public holding of 11.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹457,200,000.00
₹51,985,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2025 | Others | ₹25.00 Cr | Open |
| 13 Nov 2019 | Others | ₹9.52 Cr | Open |
| 09 Sep 2019 | Others | ₹11.20 Cr | Open |
| 31 Oct 2016 | Others | ₹3.10 Cr | Satisfied |
| 11 Jan 2013 | Dcb Bank Limited | ₹2.10 Cr | Satisfied |
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The activity A charge with Others amounted to Rs. 250.00 M with Charge ID 101055419 was registered on 15 Feb 2025. was completed.
Progress on Nalanda Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Nalanda Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge with Others of Rs. 95.20 M registered on 13 Nov 2019 with Charge ID 100301904 was modified on 08 May 2023. was documented.
A charge with Others of Rs. 112.00 M registered on 09 Sep 2019 with Charge ID 100289809 was modified on 05 Aug 2020. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 95.20 M with Charge ID 100301904 was registered on 13 Nov 2019. was documented.
The CIN of Nalanda Merchants Pvt Ltd is U51109WB2006PTC107762.
Nalanda Merchants Pvt Ltd is headquartered at 3, Tara Chand Dutta Street 4Th Floor, Kolkata, West Bengal, 700073.
Nalanda Merchants Pvt Ltd was incorporated on 07 February 2006.
The current directors of Nalanda Merchants Pvt Ltd are
The primary industry of Nalanda Merchants Pvt Ltd is Support Service To Organizations.
Nalanda Merchants Pvt Ltd is unlisted.
The authorized capital of Nalanda Merchants Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹1.48 M.
The compliance status of Nalanda Merchants Pvt Ltd is Compliant.
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