Nalanda Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Active
Last Updated:
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About Nalanda Merchants Pvt Ltd

Nalanda 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 ₹53.84 Cr open charges and ₹25.92 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3, Tara Chand Dutta Street 4Th Floor, Kolkata, West Bengal, 700073.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2006PTC107762

  • Registration Number

    107762

  • Incorporation Date

    07 February 2006

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.48 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.48 M
  • Company Age 20 Year, 15 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 53.84 Cr
  • Satisfied Charges ₹ 25.92 Cr
  • Revenue Growth **** 33.94%
  • Profit Growth **** 45.42%
  • Ebitda **** -13.41%
  • Net Worth 8.40%
  • Total Assets **** 4.92%
Company report

Nalanda Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nalanda 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 Nalanda Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Parita Desai Director 09 Nov 2009 Current
Jignesh Desai Director 09 Nov 2009 Current
Past Directors
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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Financial Performance of Nalanda Merchants.

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%.

Nalanda Merchants revenue growth over time
Nalanda 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 33.94%
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Revenue from Operations
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Total Assets
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 4.92%
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Profit or Loss
*******
 45.42%
*******
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Net Worth
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 8.40%
*******
*******
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*******
EBITDA
*******
 -13.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nalanda Merchants?

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.

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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Charges (Loans)
Open Charges

₹538,360,000.00

Satisfied Charges

₹259,185,000.00

Charges Breakdown by Lending Institutions
  • Others : 40.00 Cr
  • Hdfc Bank Limited : 13.84 Cr
Latest Charge Details
Date Lender Amount Status
24 Dec 2025 Hdfc Bank Limited ₹6.92 Cr Open
24 Dec 2025 Hdfc Bank Limited ₹6.92 Cr Open
15 Feb 2025 Others ₹40.00 Cr Open
13 Nov 2019 Others ₹9.52 Cr Satisfied
09 Sep 2019 Others ₹11.20 Cr Satisfied

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How Many Employees Work at Nalanda Merchants?

Unlock and access historical data on people associated with Nalanda 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 Nalanda 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 Nalanda Merchants'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.

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Latest Updates, News, and FAQs on Nalanda Merchants
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 400.00 M registered on 15 Feb 2025 with Charge ID 101055419 was modified on 15 Jan 2026. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 69.18 M with Charge ID 101210379 was registered on 24 Dec 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 69.18 M with Charge ID 101214632 was registered on 24 Dec 2025. was documented.

  • Charges

    A charge registered on 13 Nov 2019 via Charge ID 100301904 with Others was fully satisfied on 10 Nov 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 09 Sep 2019 via Charge ID 100289809 with Others was fully satisfied on 10 Nov 2025. was documented.

  • Annual General Meeting

    Progress on Nalanda Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

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

The CIN of Nalanda Merchants Pvt Ltd is U51109WB2006PTC107762.

Where is Nalanda Merchants Pvt Ltd headquartered?

Nalanda Merchants Pvt Ltd is headquartered at 3, Tara Chand Dutta Street 4Th Floor, Kolkata, West Bengal, 700073.

When was Nalanda Merchants Pvt Ltd incorporated?

Nalanda Merchants Pvt Ltd was incorporated on 07 February 2006.

Who are the current directors of Nalanda Merchants Pvt Ltd?

The current directors of Nalanda Merchants Pvt Ltd are

What is the primary industry of Nalanda Merchants Pvt Ltd?

The primary industry of Nalanda Merchants Pvt Ltd is Support Service To Organizations.

Is Nalanda Merchants Pvt Ltd a listed company?

Nalanda Merchants Pvt Ltd is unlisted.

What is the capital structure of Nalanda Merchants Pvt Ltd?

The authorized capital of Nalanda Merchants Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹1.48 M.

What is the compliance status of Nalanda Merchants Pvt Ltd?

The compliance status of Nalanda Merchants Pvt Ltd is Compliant.

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