Nilgiri Mercantiles Pvt. Ltd.
About Nilgiri Mercantiles Pvt. Ltd.
Data last updated: 10 December 2025
Nilgiri Mercantiles Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 27 February 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U66190WB1992PTC054543.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.05 Cr. It is led by directors including Khushboo Agrawal and Satyanarayan Agrawal.
Last AGM: 11 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5F Everest 46/C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.13 Lakh, a growth of 39% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5F Everest 46/C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700012
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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 Nilgiri Mercantiles Pvt. Ltd.
Nilgiri Mercantiles Pvt. Ltd. has one previous CIN (Corporate Identification Number): U51505WB1992PTC054543. The current CIN is U66190WB1992PTC054543, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190WB1992PTC054543 | Current |
| U51505WB1992PTC054543 | Previous |
Business Activity of Nilgiri Mercantiles Pvt. Ltd.
Nilgiri Mercantiles Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nilgiri Mercantiles Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Nilgiri Mercantiles Pvt. Ltd.
Nilgiri Mercantiles Pvt. Ltd. is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
| Khushboo Agrawal | Director | 08 Sep 2025 | 0 Years 11 Months | Current |
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Satyanarayan Agrawal
Also directs:
Ambe Agro Industries Private Limited, Maa Manokamna Agro Private Limited, Ambe Properties Private Limited and 4 more
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Director | 08 Sep 2025 | 0 Years 11 Months | Current |
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Amit Agrawal
Also directs:
Ambe Agro Industries Private Limited, Maa Manokamna Agro Private Limited, Ambe Properties Private Limited and 5 more
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Director | 08 Sep 2025 | 0 Years 11 Months | Current |
Financials of Nilgiri Mercantiles Pvt. Ltd. FY 2025 filings available
Nilgiri Mercantiles Pvt. Ltd. reported revenue of ₹63.13 Lakh (up 39.00% YoY) for FY 2025.
Ten-year financial statements for Nilgiri Mercantiles Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Nilgiri Mercantiles Pvt. Ltd.
Nilgiri Mercantiles Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilgiri Mercantiles Pvt. Ltd.
View historical data on people associated with Nilgiri Mercantiles Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nilgiri Mercantiles 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
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GST Compliance of Nilgiri Mercantiles Pvt. Ltd.
GST registrations and filing compliance for Nilgiri Mercantiles 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
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Credit Ratings, Litigation & Regulatory Alerts for Nilgiri Mercantiles Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Nilgiri Mercantiles 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
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MSME Payment Delays by Nilgiri Mercantiles Pvt. Ltd.
MSME payment history for Nilgiri Mercantiles 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
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Subsidiaries & Group Companies of Nilgiri Mercantiles Pvt. Ltd.
Corporate group structure for Nilgiri Mercantiles 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
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MCA Filings & Documents of Nilgiri Mercantiles Pvt. Ltd.
MCA filings and documents for Nilgiri Mercantiles 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
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Recent Activity on Nilgiri Mercantiles Pvt. Ltd.
Frequently Asked Questions about Nilgiri Mercantiles Pvt. Ltd.
Nilgiri Mercantiles Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 1992 (34+ years old) and is registered under CIN U66190WB1992PTC054543.
Nilgiri Mercantiles Pvt. Ltd. reported revenue of ₹63.13 Lakh for FY 2025 (up 39.00% YoY).
The current directors of Nilgiri Mercantiles Pvt. Ltd. are:
- Khushboo Agrawal - Director
- Satyanarayan Agrawal - Director
- Amit Agrawal - Director
The primary industry of Nilgiri Mercantiles Pvt. Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Nilgiri Mercantiles Pvt. Ltd. can be reached at the registered office: 5F Everest 46C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹4.05 Cr.