Phantom Mercantiles Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Phantom Mercantiles Private Limited

Phantom Mercantiles Private Limited, a amalgamated private limited company, was established on 12 December 2011 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2011PTC170538. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.81 M.

Its leadership includes Pradeep Kumar Dhelia (Director), Ankush Dhelia (Director). Past directors included Shyamal Das, Biman Banerjee, Sachendra Kumar Jha. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 4, Lee Road, Vaibhav Plaza Room No- 11, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB2011PTC170538

  • Registration Number

    170538

  • Incorporation Date

    12 December 2011

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.81 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.81 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Phantom Mercantiles Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Phantom Mercantiles Private Limited — 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 Phantom Mercantiles Private Limited?
Current Directors
Name Designation Appointment Date Status
Pradeep Kumar Dhelia Director 22 Dec 2013 Current
Ankush Dhelia Director 13 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jan 2014 Past
Pramod Abcsdd Director 04 Jun 2012 Past
Pramod Abcsdd Director 04 Jun 2012 Past
Pramod Abcsdd Director 24 Dec 2013 Past

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

Financial Performance of Phantom Mercantiles.

Enhance accessibility to Phantom Mercantiles's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Phantom Mercantiles revenue growth over time
Phantom Mercantiles 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 Phantom Mercantiles?

Unlock access to Phantom Mercantiles'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 Phantom Mercantiles?

Unlock and access historical data on people associated with Phantom Mercantiles, 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 Phantom Mercantiles, 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 Phantom Mercantiles'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 Phantom Mercantiles
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Phantom Mercantiles Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Phantom Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was completed.

  • Director Appointment

    Ankush Dhelia was appointed as a Director was appointed as a Director on 13 Jan 2014 & has been associated with this company since 12 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Pradeep Kumar Dhelia was appointed as a Director was appointed as a Director on 22 Dec 2013 & has been associated with this company since 12 years 6 months . was completed.

  • Company Incorporation

    Progress on Phantom Mercantiles Private Limited was registered on 12 Dec 2011 with Roc Kolkata & aged 14 years 6 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Phantom Mercantiles Private Limited?

The CIN of Phantom Mercantiles Private Limited is U51909WB2011PTC170538.

Where is Phantom Mercantiles Private Limited headquartered?

Phantom Mercantiles Private Limited is headquartered at 4, Lee Road, Vaibhav Plaza Room No- 11, Kolkata, West Bengal, 700020.

When was Phantom Mercantiles Private Limited incorporated?

Phantom Mercantiles Private Limited was incorporated on 12 December 2011.

Who are the current directors of Phantom Mercantiles Private Limited?

The current directors of Phantom Mercantiles Private Limited are

What is the primary industry of Phantom Mercantiles Private Limited?

The primary industry of Phantom Mercantiles Private Limited is Financial Services.

Is Phantom Mercantiles Private Limited a listed company?

Phantom Mercantiles Private Limited is unlisted.

What is the capital structure of Phantom Mercantiles Private Limited?

The authorized capital of Phantom Mercantiles Private Limited is ₹5.00 M, and the paid-up capital is ₹2.81 M.

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