Nandi Mercantiles Private Limited
About Nandi Mercantiles Private Limited
Data last updated:
Nandi Mercantiles Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC213294.
The company has an authorised share capital of ₹5.02 Cr and a paid-up capital of ₹4.91 Cr. It is led by directors Sanjay Bhatnagar and Suresh Rai.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 564 A – 1 P. No. 2/59 Af/F Bhim Gali Vishawas Nagar Shahdra, New Delhi, Delhi, India – 110032.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.72 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹70.86 Lakh (net margin -15%) and EBITDA of -₹83,774 (EBITDA margin -0.2%).
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Nandi Mercantiles Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address564 A – 1 P. No. 2/59 Af/F Bhim Gali Vishawas Nagar Shahdra, New Delhi, Delhi, India – 110032
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Nandi Mercantiles Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Nandi Mercantiles is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Nandi Mercantiles Private Limited, buy the company report.
Financials of Nandi Mercantiles Private Limited
FY 2025 filings availableNandi Mercantiles Private Limited reported revenue of ₹4.72 Cr (up 212% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 212% in the latest year. EBITDA rose 87% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹83,774 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹70.86 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.2% | ||||
| Net Profit Margin | -15% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Nandi Mercantiles Private Limited, buy the company report.
Board of directors of Nandi Mercantiles Private Limited
Nandi Mercantiles has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bhatnagar Also directs: Perfect Texfeb Private Limited, Star Infovision Private Limited, Intellectual Finvest Private Limited and 5 more | Director | 11 Nov 2016 | 9 Years 11 Months | Current |
| Suresh Rai Also directs: Victory Software Private Limited, Sunali Infrastructures Private Limited, Saha Buildestates Private Limited and 5 more | Director | 23 Nov 2022 | 3 Years 11 Months | Current |
Auditor
Nandi Mercantiles Private Limited is audited by SUBODH K & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUBODH K & ASSOCIATES | FY 2020 | 003973C |
Shareholding
The shareholding of Nandi Mercantiles Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nandi Mercantiles Private Limited, buy the company report.
Legal cases
Nandi Mercantiles Private Limited has 3 court cases on record: 3 filed by Nandi Mercantiles. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors. | Disposed |
To see the full case history of Nandi Mercantiles Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nandi Mercantiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nandi Mercantiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nandi Mercantiles Private Limited has 14 board changes on record since 2012: 2 appointments and 12 cessations. The latest: Suresh Rai ceased to be Additional Director on 28 Sep 2023.
5 earlier events are in the company report.
Frequently asked questions
Nandi Mercantiles is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 February 2011 (15+ years old) and is registered under CIN U51909DL2011PTC213294.
Nandi Mercantiles has 2 current directors:
- Sanjay Bhatnagar - Director
- Suresh Rai - Director
The latest financial statements of Nandi Mercantiles on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nandi Mercantiles is U51909DL2011PTC213294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandi Mercantiles has 3 court cases on record: 3 filed by the company. Most are in the nclt.
Nandi Mercantiles was incorporated on 02 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Suresh Rai ceased to be Additional Director on 28 Sep 2023. Deepak Kumar Bhojak ceased to be Director on 23 Nov 2022. Suresh Rai was appointed as Director on 23 Nov 2022. Nandi Mercantiles has 14 board changes on record in total.
The registered office of Nandi Mercantiles is at 564 A – 1 P. No. 259 AfF Bhim Gali Vishawas Nagar Shahdra, New Delhi, Delhi, India – 110032.
Nandi Mercantiles operates in the financial services industry, in the brokerage and trading services segment.
Nandi Mercantiles can be reached at its registered office: 564 A – 1 P. No. 259 AfF Bhim Gali Vishawas Nagar Shahdra, New Delhi, Delhi, India – 110032.