It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | ActiveNewage Mercantile Private Limited, a active private limited company, was established on 30 January 1996 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65929DL1996PTC075861. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sunita Goel (Additional Director), Rajesh Kukreja (Director). Past directors included Naveen Goel, Piyush Kukreja, Neeru Kukreja. It holds ₹20.88 Cr open charges and ₹3.50 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 211, Lsc, Pocket-B Ashok Vihar, Phase-Iii, Delhi, Delhi, 110052.
U65929DL1996PTC075861
075861
30 January 1996
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Goel | Additional Director | 05 Jan 2017 | Current |
| Rajesh Kukreja | Director | 23 May 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jan 2017 | Past |
| Pramod Abcsdd | Director | 05 Jan 2017 | Past |
| Pramod Abcsdd | Director | 02 Aug 2018 | Past |
| Pramod Abcsdd | Director | 05 Jan 2017 | Past |
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Newage Mercantile Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 2.92% increase in profit. The company's net worth dipped by a decrease of 1.29%.
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In 2021, Newage Mercantile had a promoter holding of 98.00% and a public holding of 2.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹208,787,650.00
₹35,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2021 | Hdfc Bank Limited | ₹13.25 Cr | Open |
| 09 Aug 2018 | Hdfc Bank Limited | ₹7.63 Cr | Open |
| 16 Nov 2010 | Icici Bank Limited | ₹3.50 Cr | Satisfied |
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Progress on Newage Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Newage Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited of Rs. 76.27 M registered on 09 Aug 2018 with Charge ID 100215571 was modified on 29 Jul 2021. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 132.52 M with Charge ID 100432003 was registered on 11 Jan 2021. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 76.27 M with Charge ID 100215571 was registered on 09 Aug 2018. was documented.
The activity Sunita Goel was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2017 & has been associated with this company since 8 years 10 months . was completed.
The CIN of Newage Mercantile Private Limited is U65929DL1996PTC075861.
Newage Mercantile Private Limited is headquartered at 211, Lsc, Pocket-B Ashok Vihar, Phase-Iii, Delhi, Delhi, 110052.
Newage Mercantile Private Limited was incorporated on 30 January 1996.
The current directors of Newage Mercantile Private Limited are
The primary industry of Newage Mercantile Private Limited is Financial And Insurance Service.
Newage Mercantile Private Limited is unlisted.
The authorized capital of Newage Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Newage Mercantile Private Limited is Compliant.
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