Navilan Merchants Pvt. Ltd.
About Navilan Merchants Pvt. Ltd.
Data last updated: 08 January 2026
Navilan Merchants Pvt. Ltd. is a private limited company based in Allahabad, Uttar Pradesh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 03 August 1994, the company has been in operation for over 32 years.
Registered with ROC Kanpur under CIN U65100UP1994PTC219338.
Capital: an authorised share capital of ₹1.62 Cr and a paid-up capital of ₹1.62 Cr. It is led by directors Subhash Chander Agarwal and Sunil Gupta.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: Allahabad, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC.O Hindustan Glass Works, G.T. Road Bamrauli, Allahabad, Uttar Pradesh, India – 211001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Navilan Merchants Pvt. Ltd.
Navilan Merchants Pvt. Ltd. has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100UP1994PTC219338, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100UP1994PTC219338 | Current |
| U65100DL1994PTC348163 | Previous |
| U65100WB1994PTC064271 | Previous |
| U51109WB1994PTC064271 | Previous |
Business Activity of Navilan Merchants Pvt. Ltd.
Navilan Merchants Pvt. Ltd. operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Navilan Merchants Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Navilan Merchants Pvt. Ltd.
Navilan Merchants Pvt. Ltd. is currently managed by 2 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chander Agarwal | Director | 16 Aug 2016 | 9 Years 11 Months | Current |
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Sunil Gupta
Also directs:
Yellow Stone Promoters & Developers Private Limited, Lakshmi Float Glass Limited, K V Foundations India Limited and 2 more
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Director | 16 Aug 2016 | 9 Years 11 Months | Current |
Financials of Navilan Merchants Pvt. Ltd. FY 2025 filings available
Ten-year financial statements for Navilan Merchants Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Navilan Merchants Pvt. Ltd.
Navilan Merchants Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Navilan Merchants Pvt. Ltd.
View historical data on people associated with Navilan Merchants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Navilan Merchants Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Navilan Merchants Pvt. Ltd.
GST registrations and filing compliance for Navilan Merchants Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Navilan Merchants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Navilan Merchants Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Navilan Merchants Pvt. Ltd.
MSME payment history for Navilan Merchants Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Navilan Merchants Pvt. Ltd.
Corporate group structure for Navilan Merchants Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Navilan Merchants Pvt. Ltd.
MCA filings and documents for Navilan Merchants Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Navilan Merchants Pvt. Ltd.
Frequently Asked Questions about Navilan Merchants Pvt. Ltd.
Navilan Merchants Pvt. Ltd. is an active private limited company in the financial services sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 03 August 1994 (32+ years old) and is registered under CIN U65100UP1994PTC219338.
The current directors of Navilan Merchants Pvt. Ltd. are:
- Subhash Chander Agarwal - Director
- Sunil Gupta - Director
The primary industry of Navilan Merchants Pvt. Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Navilan Merchants Pvt. Ltd. can be reached at the registered office: C.O Hindustan Glass Works, G.T. Road Bamrauli, Allahabad, Uttar Pradesh, India – 211001.
The authorised capital is ₹1.62 Cr, and the paid-up capital is ₹1.62 Cr.
The company has its registered office at C.O Hindustan Glass Works, G.T. Road Bamrauli, Allahabad, Uttar Pradesh, India – 211001.