Navilan Merchants Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Allahabad, Uttar Pradesh, India, established in 1994.
1994 Allahabad, Uttar Pradesh, India Active
Last Updated:
Access Report
About Navilan Merchants Pvt. Ltd.

Navilan Merchants Pvt. Ltd., a active private limited company, was established on 03 August 1994 in Allahabad, Uttar Pradesh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65100UP1994PTC219338. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.62 Cr and a paid-up capital of ₹1.62 Cr.

It upholds a compliant status. Its leadership includes Subhash Chander Agarwal (Director), Sunil Gupta (Director). Past directors included Varun Gupta, Aastha Aggarwal, Subhash Chander Agarwal. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at C.O Hindustan Glass Works, G.T. Road, Bamrauli, Allahabad, Uttar Pradesh, 211001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65100UP1994PTC219338

  • Registration Number

    219338

  • Incorporation Date

    03 August 1994

  • Authorized Capital

    ₹1.62 Cr

  • Paid-Up Capital

    ₹1.62 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.62 Cr
  • Paid Up Capital ₹ 1.62 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Navilan Merchants Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Navilan 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.

Access Report
Who are the key members and board of directors at Navilan Merchants Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Subhash Chander Agarwal Director 16 Aug 2016 Current
Sunil Gupta Director 16 Aug 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2008 Past
Pramod Abcsdd Director 01 Jul 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Navilan Merchants.
Navilan Merchants revenue growth over time
Navilan 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Navilan Merchants?

Unlock access to Navilan Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Navilan Merchants?

Unlock and access historical data on people associated with Navilan 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 Navilan 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 Navilan 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Navilan Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Navilan Merchants Pvt. Ltd. last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Navilan Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Subhash Chander Agarwal was appointed as a Director was appointed as a Director on 16 Aug 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Director Appointment

    Progress on Sunil Gupta was appointed as a Director was appointed as a Director on 16 Aug 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Company Incorporation

    The activity Navilan Merchants Pvt. Ltd. was registered on 03 Aug 1994 with Roc Kanpur & aged 31 years 6 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Navilan Merchants Pvt. Ltd. is U65100UP1994PTC219338.

Where is Navilan Merchants Pvt. Ltd. headquartered?

Navilan Merchants Pvt. Ltd. is headquartered at C.O Hindustan Glass Works, G.T. Road, Bamrauli, Allahabad, Uttar Pradesh, 211001.

When was Navilan Merchants Pvt. Ltd. incorporated?

Navilan Merchants Pvt. Ltd. was incorporated on 03 August 1994.

Who are the current directors of Navilan Merchants Pvt. Ltd.?

The current directors of Navilan Merchants Pvt. Ltd. are

What is the primary industry of Navilan Merchants Pvt. Ltd.?

The primary industry of Navilan Merchants Pvt. Ltd. is Financial And Insurance Service.

Is Navilan Merchants Pvt. Ltd. a listed company?

Navilan Merchants Pvt. Ltd. is unlisted.

What is the capital structure of Navilan Merchants Pvt. Ltd.?

The authorized capital of Navilan Merchants Pvt. Ltd. is ₹1.62 Cr, and the paid-up capital is ₹1.62 Cr.

What is the compliance status of Navilan Merchants Pvt. Ltd.?

The compliance status of Navilan Merchants Pvt. Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available