It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActivePayanta Merchants Pvt. Ltd., a active private limited company, was established on 28 March 1995 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB1995PTC070148. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.44 Cr and a paid-up capital of ₹1.44 Cr.
It upholds a compliant status. Its leadership includes Arvind Khemka (Director), Ashok Kumar Gadodia (Additional Director). Past directors included Deepak Gupta, Sitaram Fogla, Arvind Khemka. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 136, Jessore Road, Avani Oxford, Phase-1, Block-1, Flat No. 3F,, Kolkata, West Bengal, 700055.
U51909WB1995PTC070148
070148
28 March 1995
₹1.44 Cr
₹1.44 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Payanta 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arvind Khemka | Director | 10 Feb 2014 | Current |
| Ashok Kumar Gadodia | Additional Director | 16 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Feb 2014 | Past |
| Pramod Abcsdd | Director | 04 Nov 2022 | Past |
| Pramod Abcsdd | Director | 16 Feb 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Payanta Merchants Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 112.84% increase. The company also saw a substantial improvement in profitability, with a 308.47% increase in profit. The company's net worth moved up by a moderate rise of 0.65%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Payanta Merchants had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2024 | Others | ₹2.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Payanta Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Payanta 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 Payanta Merchants's trajectory.
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.
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.
Payanta Merchants Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 28 Feb 2024 via Charge ID 100872688 with Others was fully satisfied on 27 Sep 2024. was completed.
The activity Payanta Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100872688 was registered on 28 Feb 2024. was documented.
The activity Ashok Kumar Gadodia was appointed as a Additional Director was appointed as a Additional Director on 16 Jul 2021 & has been associated with this company since 4 years 4 months . was completed.
The activity Arvind Khemka was appointed as a Director was appointed as a Director on 10 Feb 2014 & has been associated with this company since 11 years 9 months . was completed.
The CIN of Payanta Merchants Pvt. Ltd. is U51909WB1995PTC070148.
Payanta Merchants Pvt. Ltd. is headquartered at 136, Jessore Road, Avani Oxford, Phase-1, Block-1, Flat No. 3F,, Kolkata, West Bengal, 700055.
Payanta Merchants Pvt. Ltd. was incorporated on 28 March 1995.
The current directors of Payanta Merchants Pvt. Ltd. are
The primary industry of Payanta Merchants Pvt. Ltd. is Financial And Insurance Service.
Payanta Merchants Pvt. Ltd. is unlisted.
The authorized capital of Payanta Merchants Pvt. Ltd. is ₹1.44 Cr, and the paid-up capital is ₹1.44 Cr.
The compliance status of Payanta Merchants Pvt. Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX