Nalimbur Mercantile Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Nalimbur Mercantile Pvt Ltd

Nalimbur Mercantile Pvt Ltd, a amalgamated private limited company, was established on 15 March 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1996PTC078073. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.95 M.

It upholds a compliant status. Its leadership includes Binay Pandey (Director), Rajesh Lahoti (Additional Director). Past directors included Binay Pandey, Vinod Pandey. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 4/5 Kali Prasanna Singhee Road, Kolkata, West Bengal, 700002.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51109WB1996PTC078073

  • Registration Number

    078073

  • Incorporation Date

    15 March 1996

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹6.95 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.95 M
  • Company Age 30 Year, 4 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -12.13%
  • Profit Growth **** 78.92%
  • Ebitda **** 79.73%
  • Net Worth 17.83%
  • Total Assets **** 18.87%
Company report

Nalimbur Mercantile Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nalimbur Mercantile 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 Nalimbur Mercantile Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Binay Pandey Director 07 Jun 1999 Current
Rajesh Lahoti Additional Director 28 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 1999 Past
Pramod Abcsdd Director 28 Feb 2017 Past

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Financial Performance of Nalimbur Mercantile.

Nalimbur Mercantile Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 12.13% decrease. The company also saw a substantial improvement in profitability, with a 78.92% increase in profit. The company's net worth Soared by an impressive increase of 17.83%.

Nalimbur Mercantile revenue growth over time
Nalimbur Mercantile 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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 -12.13%
*******
*******
*******
*******
Revenue from Operations
*******
 -12.13%
*******
*******
*******
*******
Total Assets
*******
 18.87%
*******
*******
*******
*******
Profit or Loss
*******
 78.92%
*******
*******
*******
*******
Net Worth
*******
 17.83%
*******
*******
*******
*******
EBITDA
*******
 79.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nalimbur Mercantile?

In 2017, Nalimbur Mercantile had a public 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

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How Many Employees Work at Nalimbur Mercantile?

Unlock and access historical data on people associated with Nalimbur Mercantile, 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 Nalimbur Mercantile, 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 Nalimbur Mercantile'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
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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 Nalimbur Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Nalimbur Mercantile Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Nalimbur Mercantile Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Lahoti was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2017 & has been associated with this company since 9 years 19 days . was documented.

  • Director Appointment

    Progress on Binay Pandey was appointed as a Director was appointed as a Director on 07 Jun 1999 & has been associated with this company since 26 years 9 months . was documented.

  • Company Incorporation

    Nalimbur Mercantile Pvt Ltd was registered on 15 Mar 1996 with Roc Kolkata & aged 30 years 4 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nalimbur Mercantile Pvt Ltd?

The CIN of Nalimbur Mercantile Pvt Ltd is U51109WB1996PTC078073.

Where is Nalimbur Mercantile Pvt Ltd headquartered?

Nalimbur Mercantile Pvt Ltd is headquartered at 4/5 Kali Prasanna Singhee Road, Kolkata, West Bengal, 700002.

When was Nalimbur Mercantile Pvt Ltd incorporated?

Nalimbur Mercantile Pvt Ltd was incorporated on 15 March 1996.

Who are the current directors of Nalimbur Mercantile Pvt Ltd?

The current directors of Nalimbur Mercantile Pvt Ltd are

What is the primary industry of Nalimbur Mercantile Pvt Ltd?

The primary industry of Nalimbur Mercantile Pvt Ltd is Financial And Insurance Service.

Is Nalimbur Mercantile Pvt Ltd a listed company?

Nalimbur Mercantile Pvt Ltd is unlisted.

What is the capital structure of Nalimbur Mercantile Pvt Ltd?

The authorized capital of Nalimbur Mercantile Pvt Ltd is ₹7.00 M, and the paid-up capital is ₹6.95 M.

What is the compliance status of Nalimbur Mercantile Pvt Ltd?

The compliance status of Nalimbur Mercantile Pvt Ltd is Compliant.

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